Mir Hassan Hala Abdul Majeed
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 Mir Hassan Hala Abdul Majeed have any sanctions?
Yes, Mir Hassan Hala Abdul Majeed is sanctioned by:
2. Can I receive AML sanctions alerts on Mir Hassan Hala Abdul Majeed?
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 Mir Hassan Hala Abdul Majeed:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |