Ghulam Sarwar Lal Deen

Sanctioned

Terrorist

Adverse Media

Last update: 10/01/2025

Name: Ghulam Sarwar Lal Deen

Person type: label.person_type.P

Other names: Ghulam Sarwar, Ghulam Sarwar Lal Deen

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Terrorism

Adverse media

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ghulam Sarwar Lal Deen have any sanctions?

Yes, Ghulam Sarwar Lal Deen is sanctioned by:

2. Can I receive AML sanctions alerts on Ghulam Sarwar Lal Deen?

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 Ghulam Sarwar Lal Deen:

Name	Info	Source
National Counter Terrorism Authority Pakistan (NACTA)	Sanctioned	PAK
Public sources of adverse media	label.source.info.adverse_media

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.