Muhammad Fayaz Haideri Muhammad Tahir

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Muhammad Fayaz Haideri Muhammad Tahir

Person type: label.person_type.P

Other names: Muhammad Fayaz Haideri, Muhammad Fayaz Haideri Muhammad Tahir

Identifiers: Array

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Sanctions

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

Adverse media

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Frequently Asked Questions

1. Does Muhammad Fayaz Haideri Muhammad Tahir have any sanctions?

Yes, Muhammad Fayaz Haideri Muhammad Tahir is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Fayaz Haideri Muhammad Tahir?

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 Muhammad Fayaz Haideri Muhammad Tahir:

Name	Info	Source
National Counter Terrorism Authority Pakistan (NACTA)	Sanctioned	PAK

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.