Lal Jan Bakhlani Jamali Amanullah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Lal Jan Bakhlani Jamali Amanullah have any sanctions?
Yes, Lal Jan Bakhlani Jamali Amanullah is sanctioned by:
2. Can I receive AML sanctions alerts on Lal Jan Bakhlani Jamali Amanullah?
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 Lal Jan Bakhlani Jamali Amanullah:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |