|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
41
|
|
FAREED (AKA.GULSHAN KUMAR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
42
|
|
|
FIRDOUS AHMAD BHAT
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
43
|
|
|
GHULAM FAREED (AKA.FAREED)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
44
|
|
|
GHULAM FAREED (AKA.GULSHAN KUMAR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
45
|
|
|
GOLDY BRAR (AKA.SATINDERJIT SINGH)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 02-JAN-2024
02-JAN-2024
|
|
|
46
|
|
|
GOLDY BRAR (AKA.SATWINDER SINGH)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 02-JAN-2024
02-JAN-2024
|
|
|
47
|
|
|
GULSHAN KUMAR (AKA.FAREED)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
48
|
|
|
GULSHAN KUMAR (AKA.GHULAM FAREED)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
49
|
|
|
HAFIZ ABDUL RAOUF (AKA.ABDUL RAUF)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
50
|
|
|
HAFIZ ABDUL RAOUF (AKA.HAFIZ ABDUR RAUF)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
51
|
|
|
HAFIZ ABDUL RAOUF (AKA.HAFIZ ADBUL RAUF)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
52
|
|
|
HAFIZ ABDUL SHAKOOR (AKA.QARI ZARRAR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
53
|
|
|
HAFIZ ABDUR RAUF (AKA.ABDUL RAUF)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
54
|
|
|
HAFIZ ABDUR RAUF (AKA.HAFIZ ABDUL RAOUF)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
55
|
|
|
HAFIZ ABDUR RAUF (AKA.HAFIZ ADBUL RAUF)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
56
|
|
|
HAFIZ ADBUL RAUF (AKA.ABDUL RAUF)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
57
|
|
|
HAFIZ ADBUL RAUF (AKA.HAFIZ ABDUL RAOUF)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
58
|
|
|
HAFIZ ADBUL RAUF (AKA.HAFIZ ABDUR RAUF)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
59
|
|
|
HAFIZ KHALID NAIK (AKA.HAFIZ KHALID WALEED)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
60
|
|
|
HAFIZ KHALID NAIK (AKA.KHALID WALEED)
|
|
|
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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