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