Irfan Khursheed Khursheed Ahmad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Irfan Khursheed Khursheed Ahmad have any sanctions?
Yes, Irfan Khursheed Khursheed Ahmad is sanctioned by:
2. Can I receive AML sanctions alerts on Irfan Khursheed Khursheed Ahmad?
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 Irfan Khursheed Khursheed Ahmad:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |