Muhammad Afzal Muhammad Amin

Sanctioned

Terrorist

Adverse Media

Last update: 10/01/2025

Name: Muhammad Afzal Muhammad Amin

Person type: label.person_type.P

Other names: Muhammad Afzal, Muhammad Afzal Irshad Ali, Muhammad Afzal Muhammad Amin, Muhammad Afzal Mehmood Khan, Muhammad Afzal Abdul Ghani, Mohammad Afzaal

Identifiers: Array, Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Terrorism

Adverse media

https://english.elpais.com/elpais/2015/02/02/inenglish/1422892172_955064.html

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Muhammad Afzal Muhammad Amin have any sanctions?

Yes, Muhammad Afzal Muhammad Amin is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Afzal Muhammad Amin?

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 Muhammad Afzal Muhammad Amin:

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.