Jehangir Khan Haji Barkat Ali

Sanctioned
Terrorist
Last update: 10/01/2025
Name: Jehangir Khan Haji Barkat Ali
Person type: label.person_type.P
Identifiers: Array
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Sanctions

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- Terrorism

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Jehangir Khan Haji Barkat Ali have any sanctions?

Yes, Jehangir Khan Haji Barkat Ali is sanctioned by:

2. Can I receive AML sanctions alerts on Jehangir Khan Haji Barkat Ali?

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 Jehangir Khan Haji Barkat Ali:

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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