Zahoor Ahmad Gorsi Ubaid Ul Haq
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Zahoor Ahmad Gorsi Ubaid Ul Haq have any sanctions?
Yes, Zahoor Ahmad Gorsi Ubaid Ul Haq is sanctioned by:
2. Can I receive AML sanctions alerts on Zahoor Ahmad Gorsi Ubaid Ul Haq?
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 Zahoor Ahmad Gorsi Ubaid Ul Haq:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |