|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
ABU KHUBAIAB (AKA.MOHAMMED AMIN KHUBAIAB)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
17-JAN-2023
|
|
|
2
|
|
|
ABU KHUBAIAB (AKA.MUHAMMED AMIN BUTT)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
17-JAN-2023
|
|
|
3
|
|
|
ABU KHUBAIAB (AKA.PINNA)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
17-JAN-2023
|
|
|
4
|
|
|
ABU USMAN AL-KASHMIRI (AKA.AIJAZ AHMAD AHANGE)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
17-JAN-2023
|
|
|
5
|
|
|
AIJAZ AHMAD AHANGER (AKA.ABU USMAN AL-KASHMIRI)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
17-JAN-2023
|
|
|
6
|
|
|
ARBAZ AHMAD MIR
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
24-JAN-2023
|
|
|
7
|
|
|
ARSH DALA (AKA.ARSHDEEP SINGH GILL)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
24-JAN-2023
|
|
|
8
|
|
|
ARSHDEEP SINGH GILL (AKA.ARSH DALA)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
24-JAN-2023
|
|
|
9
|
|
|
ASIF MAQBOOL DAR
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
24-JAN-2023
|
|
|
10
|
|
|
GOLDY BRAR (AKA.SATINDERJIT SINGH)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
02-JAN-2024
|
|
|
11
|
|
|
GOLDY BRAR (AKA.SATWINDER SINGH)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
02-JAN-2024
|
|
|
12
|
|
|
HARWINDER SINGH SANDHU (AKA.RINDA)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
28-FEB-2023
|
|
|
13
|
|
|
HIZB-UT-TAHRIR
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
19-OCT-2024
|
|
|
14
|
|
|
JAMMU & KASHMIR GHAZNAVI FORCE
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
28-FEB-2023
|
|
|
15
|
|
|
KHALISTAN TIGER FORCE
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
28-FEB-2023
|
|
|
16
|
|
|
LAKHBIR SINGH (AKA.LANDA)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
02-JAN-2024
|
|
|
17
|
|
|
LANDA (AKA.LAKHBIR SINGH)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
02-JAN-2024
|
|
|
18
|
|
|
MOHAMMAD QASIM GUJJAR (AKA.SALMAN)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
07-MAR-2024
|
|
|
19
|
|
|
MOHAMMAD QASIM GUJJAR (AKA.SULEMAN)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
07-MAR-2024
|
|
|
20
|
|
|
MOHAMMED AMIN KHUBAIAB (AKA.ABU KHUBAIB)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
17-JAN-2023
|
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
|
|
|
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