Sultan Mehmood Buneri Syed Talib

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Sultan Mehmood Buneri Syed Talib

Person type: label.person_type.P

Other names: Sultan Mehmood Buneri Saifullah, Sultan Mehmood Buneri Syed Talib, Saifullah Syed Talib

Identifiers: Array

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Sanctions

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-	Terrorism

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Frequently Asked Questions

1. Does Sultan Mehmood Buneri Syed Talib have any sanctions?

Yes, Sultan Mehmood Buneri Syed Talib is sanctioned by:

2. Can I receive AML sanctions alerts on Sultan Mehmood Buneri Syed Talib?

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 Sultan Mehmood Buneri Syed Talib:

Name	Info	Source
National Counter Terrorism Authority Pakistan (NACTA)	Sanctioned	PAK

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.