Lajbar Khan Noor Jamal

Sanctioned
Terrorist
Last update: 10/01/2025
Name: Lajbar Khan Noor Jamal
Person type: label.person_type.P
Other names: Lajbar Khan, Lajbar Khan Noor Jamal
Identifiers: Array
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Sanctions

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- Terrorism

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Adverse info

Frequently Asked Questions

1. Does Lajbar Khan Noor Jamal have any sanctions?

Yes, Lajbar Khan Noor Jamal is sanctioned by:

2. Can I receive AML sanctions alerts on Lajbar Khan Noor Jamal?

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 Lajbar Khan Noor Jamal:

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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