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