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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 15-JUL-2026
History of entity/person   ABDUL MANAN (AKA.DOCTOR) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
2 15-JUL-2026
History of entity/person   ABDUL MANAN (AKA.HAMZA) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
3 15-JUL-2026
History of entity/person   ABDUL MANAN (AKA.MOHAMMAD MUSSADIQ) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
4 15-JUL-2026
History of entity/person   ABDUL MANAN (AKA.SAJJAD) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
5 15-JUL-2026
History of entity/person   ABDUL MANAN (AKA.WAHID KHAN) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
6 15-JUL-2026
History of entity/person   ABDUL RAUF (AKA.HAFIZ ABDUL RAOUF) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
7 15-JUL-2026
History of entity/person   ABDUL RAUF (AKA.HAFIZ ABDUL RAUF) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
8 15-JUL-2026
History of entity/person   ABDUL RAUF (AKA.HAFIZ ABDUR RAUF) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
9 15-JUL-2026
History of entity/person   ABDULLAH JEHADI (AKA.AL HIJAMA) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
10 15-JUL-2026
History of entity/person   ABDULLAH JEHADI (AKA.SHAH NAWAZ) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
11 15-JUL-2026
History of entity/person   ABID QUYOOM LONE 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
12 15-JUL-2026
History of entity/person   ABU MOHAMMAD (AKA.M.MASOOD ILYAS) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
13 15-JUL-2026
History of entity/person   ABU MOHAMMAD (AKA.MASOOD ILYAS KASHMIRI) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
14 15-JUL-2026
History of entity/person   ABU MOHAMMAD (AKA.MASOOD ILYAS) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

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

15-JUL-2026 		 
16 15-JUL-2026
History of entity/person   ABU SAAD (AKA.MUFTI MUHAMMAD ASGHAR KHAN) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
17 15-JUL-2026
History of entity/person   ABU SAAD (AKA.SAAD JIMI) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
18 15-JUL-2026
History of entity/person   ABU SUMAMA (AKA.MOHAMMAD YAQOOB) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
19 15-JUL-2026
History of entity/person   ABU SUMAMA (AKA.SAMAMA ILYAS) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

15-JUL-2026 		 
20 15-JUL-2026
History of entity/person   ABU SUMAMA (AKA.WARIS ALI) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

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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