Imran Ahmed Allah Bakhsh

Sanctioned
Terrorist
Last update: 10/01/2025
Name: Imran Ahmed Allah Bakhsh
Person type: label.person_type.P
Other names: Imran Ahmed Noman, Imran Ahmed Allah Bakhsh, Noman Allah Bakhsh
Identifiers: Array
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Sanctions

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- Terrorism

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Imran Ahmed Allah Bakhsh have any sanctions?

Yes, Imran Ahmed Allah Bakhsh is sanctioned by:

2. Can I receive AML sanctions alerts on Imran Ahmed Allah Bakhsh?

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 Imran Ahmed Allah Bakhsh:

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.
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