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Co-Sponsors

SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 27-AUG-2026

ALL COMPANY/PERSON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
181
History of entity/person RANA IFTIKHAR HYDERI (AKA.RANA IFTIKHAR)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
182
History of entity/person RANA IFTIKHAR HYDERI (AKA.RANA WALEED ATIF)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
183
History of entity/person RANA WALEED ATIF (AKA.HYDEER KHAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
184
History of entity/person RANA WALEED ATIF (AKA.RANA IFTIKHAR AHMAD)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
185
History of entity/person RANA WALEED ATIF (AKA.RANA IFTIKHAR HYDERI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
186
History of entity/person RANA WALEED ATIF (AKA.RANA IFTIKHAR)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
187
History of entity/person RESISTANCE FRONT,THE
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 17-JAN-2023

17-JAN-2023
 
188
History of entity/person RINDA (AKA.HARWINDER SINGH SANDHU)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 28-FEB-2023

28-FEB-2023
 
189
History of entity/person SAAD JIMI (AKA.ABU SAAD)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
190
History of entity/person SAAD JIMI (AKA.MUFTI MUHAMMAD ASGHAR KHAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
191
History of entity/person SAJJAD (AKA.ABDUL MANAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
192
History of entity/person SAJJAD (AKA.DOCTOR)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
193
History of entity/person SAJJAD (AKA.HAMZA)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
194
History of entity/person SAJJAD (AKA.MOHAMMAD MUSSADIQ)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
195
History of entity/person SAJJAD (AKA.WAHID KHAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
196
History of entity/person SALMAN (AKA.MOHAMMAD QASIM GUJJAR)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 07-MAR-2024

07-MAR-2024
 
197
History of entity/person SALMAN (AKA.SULEMAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 07-MAR-2024

07-MAR-2024
 
198
History of entity/person SAMAMA ILYAS (AKA.ABU SUMAMA)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
199
History of entity/person SAMAMA ILYAS (AKA.MOHAMMAD YAQOOB)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
200
History of entity/person SAMAMA ILYAS (AKA.WARIS ALI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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