Liaqat Ali Wazir Ahmad Khan

Sanctioned
Terrorist
Last update: 10/01/2025
Name: Liaqat Ali Wazir Ahmad Khan
Person type: label.person_type.P
Other names: Liaqat Ali, Liaqat Ali Barkat Ali, Liaqat Ali Qaim-Ud-Din, Liaqat Ali Wazir Ahmad Khan, Liaqat Ali Noor Muhammad, Liaqat Ali Hasan Khan
Identifiers: Array, Array, Array, Array, Array
Hide

Sanctions

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

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Liaqat Ali Wazir Ahmad Khan have any sanctions?

Yes, Liaqat Ali Wazir Ahmad Khan is sanctioned by:

2. Can I receive AML sanctions alerts on Liaqat Ali Wazir Ahmad Khan?

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 Liaqat Ali Wazir Ahmad Khan:

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.
Tell us your case