Ghulam Rasool Nazar Bakhsh
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 Ghulam Rasool Nazar Bakhsh have any sanctions?
Yes, Ghulam Rasool Nazar Bakhsh is sanctioned by:
2. Can I receive AML sanctions alerts on Ghulam Rasool Nazar Bakhsh?
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 Ghulam Rasool Nazar Bakhsh:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |