Abdul Latif Muhammad Saddique

Sanctioned
Terrorist
Adverse Media
Last update: 01/06/2025
Name: Abdul Latif Muhammad Saddique
Person type: label.person_type.P
Other names: Abdul Latif, Abdul Latif Muhammad, Abdul Latif Muhammad Saddique, Abdul Latif Nizam Ul Din
Identifiers: Array, Array, Array
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Terrorism

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Abdul Latif Muhammad Saddique have any sanctions?

Yes, Abdul Latif Muhammad Saddique is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Latif Muhammad Saddique?

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 Abdul Latif Muhammad Saddique:

Name Info Source
National Counter Terrorism Authority Pakistan (NACTA) Sanctioned PAK
Public sources of adverse media label.source.info.adverse_media
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.
Tell us your case