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