Muhammad Usman Muhammad Ameer Farooqi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
- https://www.periodicodeibiza.es/noticias/internacional/2016/09/05/218560/estado-islamico-planeaba-ola-atentados-europa-tras-paris.html
- https://www.finanzas.com/hemeroteca/daesh-planeaba-una-ola-de-atentados-en-europa-tras-los-ataques-de-paris_13474205_102.html
- https://tribune.com.pk/story/337706/ghq-attack-lhc-dismisses-petitions-of-five-convicts
- https://tribune.com.pk/story/256403/ghq-attack-lhc-stays-execution-orders
- https://www.bolnews.com/latest/2024/09/ctd-punjab-foils-major-terror-plan-arrests-9-terrorists/
- https://www.brecorder.com/news/40322474
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Muhammad Usman Muhammad Ameer Farooqi have any sanctions?
Yes, Muhammad Usman Muhammad Ameer Farooqi is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Usman Muhammad Ameer Farooqi?
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 Muhammad Usman Muhammad Ameer Farooqi:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |
| Public sources of adverse media | label.source.info.adverse_media |