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