If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
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
121
History of entity/person MOHAMMAD YAQOOB (AKA.WARIS ALI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
122
History of entity/person MOHAMMAD YAQOOB (AKA.YAQOOB SHEIKH)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
123
History of entity/person MOHAMMAD YOUSAF (AKA.MOLANA YOUSAF TAIBI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
124
History of entity/person MOHAMMED AMIN KHUBAIAB (AKA.ABU KHUBAIB)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 17-JAN-2023

17-JAN-2023
 
125
History of entity/person MOHAMMED AMIN KHUBAIAB (AKA.MUHAMMED AMIN BUTT)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 17-JAN-2023

17-JAN-2023
 
126
History of entity/person MOHAMMED AMIN KHUBAIAB (AKA.PINNA)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 17-JAN-2023

17-JAN-2023
 
127
History of entity/person MOHAMMED SHAHEED FAISAL (AKA.MUHANDIS)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
128
History of entity/person MOHAMMED SHAHEED FAISAL (AKA.USTAD)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
129
History of entity/person MOHAMMED SHAHEED FAISAL (AKA.ZAKIR)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
130
History of entity/person MOHD.SALIM (AKA.MAULANA SAIFULLAH KHALID)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
131
History of entity/person MOHD.SALIM (AKA.WAJID)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
132
History of entity/person MOHD.SALIM (AKA.WALIYUL)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
133
History of entity/person MOLANA YOUSAF TAIBI (AKA.MOHAMMAD YOUSAF)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
134
History of entity/person MUFTI MASOOD ILYAS (AKA.ABU MOHAMMAD)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
135
History of entity/person MUFTI MASOOD ILYAS (AKA.M.MASOOD ILYAS)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
136
History of entity/person MUFTI MASOOD ILYAS (AKA.MASOOD ILYAS KASHMIRI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
137
History of entity/person MUFTI MASOOD ILYAS (AKA.MASOOD ILYAS)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
138
History of entity/person MUFTI MUHAMMAD ASGHAR KHAN (AKA.ABU SAAD)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
139
History of entity/person MUFTI MUHAMMAD ASGHAR KHAN (AKA.SAAD JIMI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
140
History of entity/person MUHAMMED AMIN BUTT (AKA.ABU KHUBAIAB)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 17-JAN-2023

17-JAN-2023
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last
Page 7 of 12
top