Yasin Malik
Sanctions
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Adverse media
- https://www.aljazeera.com/news/2022/5/25/iconic-kashmir-rebel-yasin-malik-sentenced-to-life-by-india-court
- https://www.swissinfo.ch/spa/india-cachemira_hospitalizan-a-un-l%C3%ADder-separatista-cachemir-condenado-por-terrorismo/47784184
- https://www.thestatesman.com/india/hurriyat-funding-case-nia-attaches-17-properties-of-financier-of-terrorism-in-jk-1503189604.html
- https://www.swissinfo.ch/spa/india-cachemira_cadena-perpetua-a-l%C3%ADder-separatista-cachemir-por-financiaci%C3%B3n-de-terrorismo/47623408
- https://www.ndtv.com/india-news/ex-jklf-terrorist-javed-ahmed-mir-accused-of-killing-4-iaf-personnel-in-1990-gets-bail-2119098
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Yasin Malik have any sanctions?
No, Yasin Malik currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Yasin Malik:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |