Naveed Hussain Ghani Ur Rehman
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
- https://www.bbc.co.uk/news/uk-44109760
- https://www.independent.co.uk/news/uk/crime/british-museum-terror-attack-plot-london-safaa-boular-guilty-all-women-cell-uk-a8382736.html
- https://www.theguardian.com/uk-news/2018/jun/04/how-london-teenager-plotted-attacks-with-all-female-terror-cell
- https://www.ndtv.com/world-news/london-teen-becomes-britains-youngest-convicted-female-isis-terrorist-1862554
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Naveed Hussain Ghani Ur Rehman have any sanctions?
Yes, Naveed Hussain Ghani Ur Rehman is sanctioned by:
2. Can I receive AML sanctions alerts on Naveed Hussain Ghani Ur Rehman?
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 Naveed Hussain Ghani Ur Rehman:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |
| Public sources of adverse media | label.source.info.adverse_media |