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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
221
History of entity/person WALIYUL (AKA.MAULANA SAIFULLAH KHALID)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
222
History of entity/person WALIYUL (AKA.MOHD.SALIM)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
223
History of entity/person WALIYUL (AKA.WAJID)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
224
History of entity/person WARIS ALI (AKA.ABU SUMAMA)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
225
History of entity/person WARIS ALI (AKA.MOHAMMAD YAQOOB)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
226
History of entity/person WARIS ALI (AKA.SAMAMA ILYAS)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
227
History of entity/person WASEEM NOOR JAT (AKA.QARI WASEEM)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
228
History of entity/person YAQOOB SHEIKH (AKA.MOHAMMAD YAQOOB)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
229
History of entity/person YAQOOB SHEIKH (AKA.QARI MOHAMMED YAQUB SHEIKH)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
230
History of entity/person YAQOOB SHEIKH (AKA.QARI SHAIKH MUHAMMAD YAQOOB)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
231
History of entity/person YAQOOB SHEIKH (AKA.QARI YAQUB SHEIKH)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
232
History of entity/person ZAKIR (AKA.MOHAMMED SHAHEED FAISAL)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
233
History of entity/person ZAKIR (AKA.MUHANDIS)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
234
History of entity/person ZAKIR (AKA.USTAD)
  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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