|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
61
|
|
HAFIZ KHALID WALEED (AKA.HAFIZ KHALID NAIK)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
62
|
|
|
HAFIZ KHALID WALEED (AKA.KHALID WALID)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
63
|
|
|
HAMZA (AKA.ABDUL MANAN)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
64
|
|
|
HAMZA (AKA.DOCTOR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
65
|
|
|
HAMZA (AKA.MOHAMMAD MUSSADIQ)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
66
|
|
|
HAMZA (AKA.SAJJAD)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
67
|
|
|
HAMZA (AKA.WAHID KHAN)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
68
|
|
|
HAROON RASHID GANAI (AKA.SHUNOO)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
69
|
|
|
HARWINDER SINGH SANDHU (AKA.RINDA)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 28-FEB-2023
28-FEB-2023
|
|
|
70
|
|
|
HIZB-UT-TAHRIR
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 19-OCT-2024
19-OCT-2024
|
|
|
71
|
|
|
HYDEER KHAN (AKA.RANA IFTIKHAR AHMAD)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
72
|
|
|
HYDEER KHAN (AKA.RANA IFTIKHAR HYDERI)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
73
|
|
|
HYDEER KHAN (AKA.RANA IFTIKHAR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
74
|
|
|
HYDEER KHAN (AKA.RANA WALEED ATIF)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
75
|
|
|
IMDAD BHAI (AKA.MAULANA IMDAD ULLAH MAKKI)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
76
|
|
|
IMDAD BHAI (AKA.MAULANA IMDAD)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
77
|
|
|
IMDAD BHAI (AKA.MAULANA IMDADULLAH)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
78
|
|
|
ISHFAQ AHMAD (AKA.ASHFAQ AHMAD)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
79
|
|
|
JAMMU & KASHMIR GHAZNAVI FORCE
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 28-FEB-2023
28-FEB-2023
|
|
|
80
|
|
|
KHALID WALEED (AKA.HAFIZ KHALID NAIK)
|
|
|
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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