Muhammad Abdullah Muhammad Bakhsh Urf Muhammad Khan

Sanctioned
Terrorist
Adverse Media
Last update: 06/11/2025
Name: Muhammad Abdullah Muhammad Bakhsh Urf Muhammad Khan
Person type: label.person_type.P
Other names: Muhammad Abdullah, Muhammad Abdullah Abdul Rehman, Muhammad Abdullah Hafiz Muhammad Sadiq, Muhammad Abdullah Muhammad Saddique, Muhammad Abdullah Allah Ditta, Muhammad Abdullah Molvi Ghulam Kibrya, Muhammad Abdullah Ghulam Mustafa, Muhammad Abdullah Muhammad Bakhsh Urf Muhammad Khan, Muhammad Abdullah Khuda-E-Dad Caste Kakar, Muhammad Abdullah Muhammad Munir, Muhammad Abdullahi
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Sanctions

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- Terrorism

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Muhammad Abdullah Muhammad Bakhsh Urf Muhammad Khan have any sanctions?

Yes, Muhammad Abdullah Muhammad Bakhsh Urf Muhammad Khan is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Abdullah Muhammad Bakhsh Urf Muhammad Khan?

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 Muhammad Abdullah Muhammad Bakhsh Urf Muhammad Khan:

Name Info Source
National Counter Terrorism Authority Pakistan (NACTA) Sanctioned PAK
Public sources of adverse media label.source.info.adverse_media
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.
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