Abdul Ghaffar Ghaffri Hafiz Sher Shah

Sanctioned

Terrorist

Adverse Media

Last update: 10/01/2025

Name: Abdul Ghaffar Ghaffri Hafiz Sher Shah

Birth: 1949, 1950, 1948

Person type: label.person_type.P

Other names: Abdul Ghaffar, Abdul Ghaffar Ali Muhammad, Abdul Ghaffar Ilam Din, Abdul Ghaffar Jameel Ahmad, Abdul Ghaffar Sher Shah, Abdul Ghaffar Ghaffri Hafiz Sher Shah

Identifiers: Array, Array, Array, Array

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Sanctions

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-	Terrorism

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Abdul Ghaffar Ghaffri Hafiz Sher Shah have any sanctions?

Yes, Abdul Ghaffar Ghaffri Hafiz Sher Shah is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Ghaffar Ghaffri Hafiz Sher Shah?

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 Abdul Ghaffar Ghaffri Hafiz Sher Shah:

Name	Info	Source
National Counter Terrorism Authority Pakistan (NACTA)	Sanctioned	PAK
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.