Adnan Rasheed Malik Sher
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Adnan Rasheed Malik Sher have any sanctions?
Yes, Adnan Rasheed Malik Sher is sanctioned by:
2. Can I receive AML sanctions alerts on Adnan Rasheed Malik Sher?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Adnan Rasheed Malik Sher:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |