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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
161
History of entity/person QARI SHAIKH MUHAMMAD YAQOOB (AKA.MOHAMMAD YAQOOB)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
162
History of entity/person QARI SHAIKH MUHAMMAD YAQOOB (AKA.QARI MOHAMMED YAQUB SHEIKH)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
163
History of entity/person QARI SHAIKH MUHAMMAD YAQOOB (AKA.QARI YAQUB SHEIKH)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
164
History of entity/person QARI SHAIKH MUHAMMAD YAQOOB (AKA.YAQOOB SHEIKH)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
165
History of entity/person QARI WASEEM (AKA.WASEEM NOOR JAT)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
166
History of entity/person QARI YAQUB SHEIKH (AKA.MOHAMMAD YAQOOB)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
167
History of entity/person QARI YAQUB 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
 
168
History of entity/person QARI YAQUB 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
 
169
History of entity/person QARI YAQUB SHEIKH (AKA.YAQOOB SHEIKH)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
170
History of entity/person QARI ZARRAR (AKA.HAFIZ ABDUL SHAKOOR)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
171
History of entity/person RANA IFTIKHAR (AKA.HYDEER KHAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
172
History of entity/person RANA IFTIKHAR (AKA.RANA IFTIKHAR AHMAD)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
173
History of entity/person RANA IFTIKHAR (AKA.RANA IFTIKHAR HYDERI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
174
History of entity/person RANA IFTIKHAR (AKA.RANA WALEED ATIF)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
175
History of entity/person RANA IFTIKHAR AHMAD (AKA.HYDEER KHAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
176
History of entity/person RANA IFTIKHAR AHMAD (AKA.RANA IFTIKHAR HYDERI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
177
History of entity/person RANA IFTIKHAR AHMAD (AKA.RANA IFTIKHAR)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
178
History of entity/person RANA IFTIKHAR AHMAD (AKA.RANA WALEED ATIF)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
179
History of entity/person RANA IFTIKHAR HYDERI (AKA.HYDEER KHAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS FROM 15-JUL-2026

15-JUL-2026
 
180
History of entity/person RANA IFTIKHAR HYDERI (AKA.RANA IFTIKHAR AHMAD)
  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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