Furqan Bangalzai

Sanctioned

Last update: 03/06/2026

Name: Furqan Bangalzai

Gender: label.gender.m

Birth: PAK

Nationality: PAK

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):GHR0082 Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he
-	(UK Sanctions List Ref):GHR0082. Affiliated with ISIS-K (UK Statement of Reasons):Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he
-	Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State with

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Furqan Bangalzai have any sanctions?

Yes, Furqan Bangalzai is sanctioned by:

2. Can I receive AML sanctions alerts on Furqan Bangalzai?

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 Furqan Bangalzai:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.