Enzar Gul Noor Ahmad Shah
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 Enzar Gul Noor Ahmad Shah have any sanctions?
Yes, Enzar Gul Noor Ahmad Shah is sanctioned by:
2. Can I receive AML sanctions alerts on Enzar Gul Noor Ahmad 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 Enzar Gul Noor Ahmad Shah:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |