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