Sohail Amjad Ghulam Rasool
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sohail Amjad Ghulam Rasool have any sanctions?
Yes, Sohail Amjad Ghulam Rasool is sanctioned by:
2. Can I receive AML sanctions alerts on Sohail Amjad Ghulam Rasool?
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 Sohail Amjad Ghulam Rasool:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |