Haji Parra Din Nil

Sanctioned
Terrorist
Last update: 18/06/2026
Name: Haji Parra Din Nil
Person type: label.person_type.P
Identifiers: Array
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Sanctions

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- Terrorism

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Haji Parra Din Nil have any sanctions?

Yes, Haji Parra Din Nil is sanctioned by:

2. Can I receive AML sanctions alerts on Haji Parra Din Nil?

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 Haji Parra Din Nil:

Name Info Source
National Counter Terrorism Authority Pakistan (NACTA) Sanctioned PAK
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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