|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
21
|
|
ABU SUMAMA (AKA.MOHAMMAD YAQOOB)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
22
|
|
|
ABU SUMAMA (AKA.SAMAMA ILYAS)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
23
|
|
|
ABU SUMAMA (AKA.WARIS ALI)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
24
|
|
|
ABU USMAN AL-KASHMIRI (AKA.AIJAZ AHMAD AHANGE)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 17-JAN-2023
17-JAN-2023
|
|
|
25
|
|
|
AHMAD BHAI (AKA.BILAL AHMAD MIR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
26
|
|
|
AIJAZ AHMAD AHANGER (AKA.ABU USMAN AL-KASHMIRI)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 17-JAN-2023
17-JAN-2023
|
|
|
27
|
|
|
AL HIJAMA (AKA.ABDULLAH JEHADI)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
28
|
|
|
AL HIJAMA (AKA.SHAH NAWAZ)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
29
|
|
|
ARBAZ AHMAD MIR
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 24-JAN-2023
24-JAN-2023
|
|
|
30
|
|
|
ARSH DALA (AKA.ARSHDEEP SINGH GILL)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 24-JAN-2023
24-JAN-2023
|
|
|
31
|
|
|
ARSHDEEP SINGH GILL (AKA.ARSH DALA)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 24-JAN-2023
24-JAN-2023
|
|
|
32
|
|
|
ASHFAQ AHMAD (AKA.ISHFAQ AHMAD)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
33
|
|
|
ASIF MAQBOOL DAR
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 24-JAN-2023
24-JAN-2023
|
|
|
34
|
|
|
BILAL AHMAD MIR (AKA.AHMAD BHAI)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
35
|
|
|
DOCTOR (AKA.ABDUL MANAN)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
36
|
|
|
DOCTOR (AKA.HAMZA)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
37
|
|
|
DOCTOR (AKA.MOHAMMAD MUSSADIQ)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
38
|
|
|
DOCTOR (AKA.SAJJAD)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
39
|
|
|
DOCTOR (AKA.WAHID KHAN)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
40
|
|
|
FAREED (AKA.GHULAM FAREED)
|
|
|
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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