Malang Jan Arsh Ullah

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Malang Jan Arsh Ullah

Birth: 1975 AFG

Nationality: AFG

Person type: label.person_type.P

Other names: Malang Wazir, Lahore Jan, Wali Mohammed, Jan Malang, Jan Lahor, Malang Jan, Malang Jan Arsh Ullah

Aliases: Jan, Mohammed

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK
-	Terrorism

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Frequently Asked Questions

1. Does Malang Jan Arsh Ullah have any sanctions?

Yes, Malang Jan Arsh Ullah is sanctioned by:

2. Can I receive AML sanctions alerts on Malang Jan Arsh Ullah?

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 Malang Jan Arsh Ullah:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.