Walid Ahmad Ikram Ul Haq Bodla

Sanctioned
Terrorist
Last update: 10/01/2025
Name: Walid Ahmad Ikram Ul Haq Bodla
Person type: label.person_type.P
Other names: Walid Ahmad, Walid Ahmad Ikram Ul Haq Bodla
Identifiers: Array
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Sanctions

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- Terrorism

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Walid Ahmad Ikram Ul Haq Bodla have any sanctions?

Yes, Walid Ahmad Ikram Ul Haq Bodla is sanctioned by:

2. Can I receive AML sanctions alerts on Walid Ahmad Ikram Ul Haq Bodla?

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 Walid Ahmad Ikram Ul Haq Bodla:

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.
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