Mufti Rashid Ahmad Ladehyanoy,
Муфти Рашид Ахмад Ладехяной,
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Mufti Rashid Ahmad Ladehyanoy, appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Mufti Rashid Ahmad Ladehyanoy, |
| Primary alias | Муфти Рашид Ахмад Ладехяной, |
| Known aliases | . Armad, Mufti Rasheed / Ludhianvi, Mufti Rashid Ahmad / Wadehyanoy, Mufti Rashid Ahmad / Армад, Муфти Рашиид / Лудхианви, Муфти Рашид Ахмад / Муфти Рашид Ахмад Ладехяной, / Уадехяной, Муфти Рашид Ахмад |
| Countries / jurisdictions | pk |
| Source datasets | BG OMNIO POIbg_omnio_poi |
| Record status | Informational public record |
| Record timeline | First seen: 2023-04-20T16:21:24 • Last seen: 2026-10-16T00:47:06 |
| Risk Topics | sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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