Zephyr Intelligence Research And Analysis Bureau

Sanctioned

Terrorist

Last update: 02/06/2026

Company name: Zephyr Intelligence Research And Analysis Bureau

Other names: Balochistan Liberation Army, Baloch Liberation Army, Bla, Majeed Brigade, Fateh Squad, Zephyr Intelligence Research And Analysis Bureau

Aliases: Bla

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Sanctions

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

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Adverse info

Frequently Asked Questions

1. Does Zephyr Intelligence Research And Analysis Bureau have any sanctions?

Yes, Zephyr Intelligence Research And Analysis Bureau is sanctioned by:

2. Can I receive AML sanctions alerts on Zephyr Intelligence Research And Analysis Bureau?

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 Zephyr Intelligence Research And Analysis Bureau:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
National Counter Terrorism Authority Pakistan (NACTA)	Sanctioned	PAK
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.