Javid Ahmed Khuda Bakhsh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Javid Ahmed Khuda Bakhsh have any sanctions?
Yes, Javid Ahmed Khuda Bakhsh is sanctioned by:
2. Can I receive AML sanctions alerts on Javid Ahmed Khuda Bakhsh?
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 Javid Ahmed Khuda Bakhsh:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |