Ghulam Qadir Ghulam Hussan

Sanctioned

Terrorist

Adverse Media

Last update: 10/01/2025

Name: Ghulam Qadir Ghulam Hussan

Gender: label.gender.m

Person type: label.person_type.P

Other names: Ghulam Qadir, Ghulam Qadir Ghulam Hussan

Identifiers: Array

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Sanctions

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

Adverse media

https://www.dawn.com/news/1454184

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ghulam Qadir Ghulam Hussan have any sanctions?

Yes, Ghulam Qadir Ghulam Hussan is sanctioned by:

2. Can I receive AML sanctions alerts on Ghulam Qadir Ghulam Hussan?

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 Ghulam Qadir Ghulam Hussan:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
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.