Babbar Akali Lehar

Sanctioned

Terrorist

Last update: 22/04/2026

Company name: Babbar Akali Lehar

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	"We have reasonable grounds to suspect that Babbar Akali Lehar (“BAL”) is an involved person on the basis that it has been involved in the following terrorist activity: (a) BAL has been and is promoti
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Babbar Akali Lehar have any sanctions?

Yes, Babbar Akali Lehar is sanctioned by:

2. Can I receive AML sanctions alerts on Babbar Akali Lehar?

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 Babbar Akali Lehar:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.