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