Jehangir Khan Haji Barkat Ali
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 |