|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
201
|
|
SATINDERJIT SINGH (AKA.GOLDY BRAR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 02-JAN-2024
02-JAN-2024
|
|
|
202
|
|
|
SATINDERJIT SINGH (AKA.SATWINDER SINGH)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 02-JAN-2024
02-JAN-2024
|
|
|
203
|
|
|
SATWINDER SINGH (AKA.GOLDY BRAR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 02-JAN-2024
02-JAN-2024
|
|
|
204
|
|
|
SATWINDER SINGH (AKA.SATINDERJIT SINGH)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 02-JAN-2024
02-JAN-2024
|
|
|
205
|
|
|
SHAH NAWAZ (AKA.ABDULLAH JEHADI)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
206
|
|
|
SHAH NAWAZ (AKA.AL HIJAMA)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
207
|
|
|
SHUNOO (AKA.HAROON RASHID GANAI)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
208
|
|
|
SULEMAN (AKA.MOHAMMAD QASIM GUJJAR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 07-MAR-2024
07-MAR-2024
|
|
|
209
|
|
|
SULEMAN (AKA.SALMAN)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 07-MAR-2024
07-MAR-2024
|
|
|
210
|
|
|
USTAD (AKA.MOHAMMED SHAHEED FAISAL)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
211
|
|
|
USTAD (AKA.MUHANDIS)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
212
|
|
|
USTAD (AKA.ZAKIR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
213
|
|
|
WAHID KHAN (AKA. ABDUL MANAN)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
214
|
|
|
WAHID KHAN (AKA.DOCTOR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
215
|
|
|
WAHID KHAN (AKA.HAMZA)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
216
|
|
|
WAHID KHAN (AKA.MOHAMMAD MUSSADIQ)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
217
|
|
|
WAHID KHAN (AKA.SAJJAD)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
218
|
|
|
WAJID (AKA.MAULANA SAIFULLAH KHALID)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
219
|
|
|
WAJID (AKA.MOHD.SALIM)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
220
|
|
|
WAJID (AKA.WALIYUL)
|
|
|
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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