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