Muhammad Sohail Manzoor Khurshid Ahmad Shah Pirzada
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Muhammad Sohail Manzoor Khurshid Ahmad Shah Pirzada have any sanctions?
Yes, Muhammad Sohail Manzoor Khurshid Ahmad Shah Pirzada is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Sohail Manzoor Khurshid Ahmad Shah Pirzada?
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 Sohail Manzoor Khurshid Ahmad Shah Pirzada:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |