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