Zohaib Fiaz Muhammad Fiaz

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Zohaib Fiaz Muhammad Fiaz

Person type: label.person_type.P

Other names: Zohaib Fiaz, Zohaib Fiaz Muhammad Fiaz

Identifiers: Array

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Sanctions

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

Adverse media

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Frequently Asked Questions

1. Does Zohaib Fiaz Muhammad Fiaz have any sanctions?

Yes, Zohaib Fiaz Muhammad Fiaz is sanctioned by:

2. Can I receive AML sanctions alerts on Zohaib Fiaz Muhammad Fiaz?

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 Zohaib Fiaz Muhammad Fiaz:

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.