Iftakhar Molivi Shafi

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Iftakhar Molivi Shafi

Person type: label.person_type.P

Other names: Iftakhar Molivi, Iftakhar Molivi Shafi

Identifiers: Array

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Sanctions

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

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Frequently Asked Questions

1. Does Iftakhar Molivi Shafi have any sanctions?

Yes, Iftakhar Molivi Shafi is sanctioned by:

2. Can I receive AML sanctions alerts on Iftakhar Molivi Shafi?

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 Iftakhar Molivi Shafi:

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.