Mir Afzal Jan Turi Sher Afzal Khan Turi
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 Afzal Jan Turi Sher Afzal Khan Turi have any sanctions?
Yes, Mir Afzal Jan Turi Sher Afzal Khan Turi is sanctioned by:
2. Can I receive AML sanctions alerts on Mir Afzal Jan Turi Sher Afzal Khan Turi?
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 Afzal Jan Turi Sher Afzal Khan Turi:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |