Atta Ullah Muhammad Jan

Sanctioned
Terrorist
Adverse Media
Last update: 10/01/2025
Name: Atta Ullah Muhammad Jan
Person type: label.person_type.P
Other names: Atta Ullah, Atta Ullah Jamak Khan, Atta Ullah Muhammad Jan, Atta Ullah Ajab Khan
Identifiers: Array, Array, Array
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Sanctions

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- Terrorism

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Atta Ullah Muhammad Jan have any sanctions?

Yes, Atta Ullah Muhammad Jan is sanctioned by:

2. Can I receive AML sanctions alerts on Atta Ullah Muhammad Jan?

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 Atta Ullah Muhammad Jan:

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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