Shams Ul Qamar Ismail

Sanctioned

Terrorist

Last update: 06/11/2024

Name: Shams Ul Qamar Ismail

Person type: label.person_type.P

Other names: Shams Ul Qamar, Shams Ul Qamar Ismail

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Terrorism

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Frequently Asked Questions

1. Does Shams Ul Qamar Ismail have any sanctions?

Yes, Shams Ul Qamar Ismail is sanctioned by:

2. Can I receive AML sanctions alerts on Shams Ul Qamar Ismail?

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 Shams Ul Qamar Ismail:

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.