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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Baba Ji

Date of Birth: 1944-01-01

Type: individual

Updated: 2026-06-20 15:03:52

Accuracy: 90

Information:

Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road,, Karachi, PAKISTAN
Birth: 1944-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Baba JI

Date of Birth: 1944-01-01

Type: individual

Updated: 2026-06-20 15:03:52

Accuracy: 90

Information:

Nationality: Pakistan
Address: House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi, Pakistan
Birthplace: Pakistan
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0146. (UN Ref):QDi.271. Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv