Haji Lal Jan Muslim Ishaqzai

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Name: Haji Lal Jan Muslim Ishaqzai

Birth: 1950-11-11 AFG

Person type: label.person_type.P

Other names: Haji Lal Jan Ishaqzai, Haji Lal Jan Ishakzai, Hajji Lal Jan Ishaqzai, Haji Lal Jan Muslim Ishaqzai

Aliases: Ishaqzai, Ishakzai

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Haji Lal Jan Muslim Ishaqzai have any sanctions?

Yes, Haji Lal Jan Muslim Ishaqzai is sanctioned by:

2. Can I receive AML sanctions alerts on Haji Lal Jan Muslim Ishaqzai?

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 Haji Lal Jan Muslim Ishaqzai:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.