Mohammad Bakhsh Sher Mohammad Kori
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | Terrorism |
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mohammad Bakhsh Sher Mohammad Kori have any sanctions?
Yes, Mohammad Bakhsh Sher Mohammad Kori is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Bakhsh Sher Mohammad Kori?
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 Mohammad Bakhsh Sher Mohammad Kori: