Tabasam Sibtain Ali Nazeer Hussain Shah

Sanctioned

Terrorist

Last update: 31/07/2024

Name: Tabasam Sibtain Ali Nazeer Hussain Shah

Person type: label.person_type.P

Other names: Tabasam Sibtain Ali, Tabasam Sibtain Ali Nazeer Hussain Shah

Identifiers: Array

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Sanctions

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-	Terrorism

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Frequently Asked Questions

1. Does Tabasam Sibtain Ali Nazeer Hussain Shah have any sanctions?

Yes, Tabasam Sibtain Ali Nazeer Hussain Shah is sanctioned by:

2. Can I receive AML sanctions alerts on Tabasam Sibtain Ali Nazeer Hussain Shah?

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 Tabasam Sibtain Ali Nazeer Hussain Shah:

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.