Azizirahman Abdul Ahad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Azizirahman Abdul Ahad was listed on 25 January 2001 as a Third Secretary at the Taliban Embassy in Abu Dhabi, United Arab Emirates, of the Taliban regime so falling within the provisions of resolutio |
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 Azizirahman Abdul Ahad have any sanctions?
Yes, Azizirahman Abdul Ahad is sanctioned by:
2. Can I receive AML sanctions alerts on Azizirahman Abdul Ahad?
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 Azizirahman Abdul Ahad:
| Name | Info | Source |
|---|---|---|
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |