Habib Ur Rehman Ghulam Muhammad

Sanctioned

Terrorist

Adverse Media

Last update: 23/04/2026

Name: Habib Ur Rehman Ghulam Muhammad

Person type: label.person_type.P

Name partial: Hanif

Other names: Habib Ur Rahman, And Habib Rahman, Habib Ur Rehman, Habib Ur Rehman Ghulam Muhammad, Habib Ur Rehman Abdul Rehman, Habib Ur Rehman Fazal Ur Rehman, Habib Ur Rehman Khuda Bukhsh, Habib-Ur-Rehman Ghulam Muhammad, Habib-Ur-Rehman Khuda Bakhsh, Habibur Rahman, Habib Rahman, Habibur Rehman

Identifiers: Array, Array, Array, Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Terrorism
-	76 FR 71867
-	76 FR 71867
-	76 FR 71867
-	76 FR 71867

Adverse media

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Habib Ur Rehman Ghulam Muhammad have any sanctions?

Yes, Habib Ur Rehman Ghulam Muhammad is sanctioned by:

2. Can I receive AML sanctions alerts on Habib Ur Rehman Ghulam Muhammad?

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 Habib Ur Rehman Ghulam Muhammad:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
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.