Noman Khan Farooqi Sher Zamin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
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 Noman Khan Farooqi Sher Zamin have any sanctions?
Yes, Noman Khan Farooqi Sher Zamin is sanctioned by:
2. Can I receive AML sanctions alerts on Noman Khan Farooqi Sher Zamin?
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 Noman Khan Farooqi Sher Zamin:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |