Shehzad Tanweer
Sanctions
—
Adverse media
- https://theconversation.com/terrorists-are-using-fraud-to-fund-their-activities-the-uk-government-needs-to-act-urgently-208758
- https://canadianinquirer.net/2023/07/30/terrorists-are-using-fraud-to-fund-their-activities-the-uk-government-needs-to-act-urgently/
- https://www.standard.co.uk/hp/front/friends-of-7-7-bombers-cleared-of-helping-plan-attacks-6784291.html
- https://www.theolivepress.es/spain-news/2024/11/02/exclusive-meet-the-british-pensioner-and-former-secret-spy-for-spain-who-is-accused-of-running-a-money-laundering-scheme-linked-to-the-worlds-scariest-mafias/
- https://www.walesonline.co.uk/news/wales-news/terrorism-wales-timeline-incidents-country-8228839
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Shehzad Tanweer have any sanctions?
No, Shehzad Tanweer currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Shehzad Tanweer:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |