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Babbar Akali Lehar

Sanctioned entity

Babbar Akali Lehar is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BAL · Babbar Akali Lehar				[sources]
Alias	BAL				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	babbarakali.com				[sources]
Status	not available				[sources]
Last change	2025-12-04	Last processed	2025-12-05	First seen	2025-12-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2025-12-04	-

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,092

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-ctd0012 · gb-hmt-17226

For experts: raw data explorer

Factsheet Data sources

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