Moulvi Jamil Khari Mula

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Moulvi Jamil Khari Mula

Person type: label.person_type.P

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 Moulvi Jamil Khari Mula have any sanctions?

Yes, Moulvi Jamil Khari Mula is sanctioned by:

2. Can I receive AML sanctions alerts on Moulvi Jamil Khari Mula?

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 Moulvi Jamil Khari Mula:

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.