Muhammad Iqbal Muhammad Sharif

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Muhammad Iqbal Muhammad Sharif

Gender: label.gender.m

Birth: 1950-01-01, 1950, 1951 PAK

Nationality: PAK

Person type: label.person_type.P

Other names: Muhammad Iqbal, Mohammad Iqbal, Haji Iqbal, Muhammad Iqbal Kareem Bakhash, Muhammad Iqbal Bahshir Ahmad, Muhammad Iqbal Abdul Ghani, Muhammad Iqbal Muhammad Sharif, Muhammad Iqbal Ahmed Khan, Muhammad Iqbal Allah Yar, Muhammad Iqbal Kareem Bakhsh

Aliases: Iqbal

Identifiers: Array, Array, Array, Array, Array, Array, Array, Array, Array, Array

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Sanctions

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

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Muhammad Iqbal Muhammad Sharif have any sanctions?

Yes, Muhammad Iqbal Muhammad Sharif is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Iqbal Muhammad Sharif?

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 Muhammad Iqbal Muhammad Sharif:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media
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.