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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
21 17-JAN-2023
History of entity/person   ABU KHUBAIAB (AKA.MOHAMMED AMIN KHUBAIAB) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

17-JAN-2023 		 
22 17-JAN-2023
History of entity/person   ABU KHUBAIAB (AKA.MUHAMMED AMIN BUTT) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

17-JAN-2023 		 
23 17-JAN-2023
History of entity/person   ABU KHUBAIAB (AKA.PINNA) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

17-JAN-2023 		 
24 17-JAN-2023
History of entity/person   ABU USMAN AL-KASHMIRI (AKA.AIJAZ AHMAD AHANGE) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

17-JAN-2023 		 
25 17-JAN-2023
History of entity/person   AIJAZ AHMAD AHANGER (AKA.ABU USMAN AL-KASHMIRI) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

17-JAN-2023 		 
26 17-JAN-2023
History of entity/person   MOHAMMED AMIN KHUBAIAB (AKA.ABU KHUBAIB) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

17-JAN-2023 		 
27 17-JAN-2023
History of entity/person   MOHAMMED AMIN KHUBAIAB (AKA.MUHAMMED AMIN BUTT) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

17-JAN-2023 		 
28 17-JAN-2023
History of entity/person   MOHAMMED AMIN KHUBAIAB (AKA.PINNA) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

17-JAN-2023 		 
29 17-JAN-2023
History of entity/person   MUHAMMED AMIN BUTT (AKA.ABU KHUBAIAB) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

17-JAN-2023 		 
30 17-JAN-2023
History of entity/person   MUHAMMED AMIN BUTT (AKA.MOHAMMED AMIN KHUBAIAB) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

17-JAN-2023 		 
31 17-JAN-2023
History of entity/person   MUHAMMED AMIN BUTT (AKA.PINNA) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

17-JAN-2023 		 
32 17-JAN-2023
History of entity/person   PINNA (AKA.ABU KHUBAIAB) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

17-JAN-2023 		 
33 17-JAN-2023
History of entity/person   PINNA (AKA.MOHAMMED AMIN KHUBAIAB) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

17-JAN-2023 		 
34 17-JAN-2023
History of entity/person   PINNA (AKA.MUHAMMED AMIN BUTT) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

17-JAN-2023 		 
35 27-OCT-2022
History of entity/person   ABU NUSRAT (AKA.FAYAZ AHMED DAR) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

27-OCT-2022 		 
36 27-OCT-2022
History of entity/person   ABU NUSRAT (AKA.REHMAN) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

27-OCT-2022 		 
37 27-OCT-2022
History of entity/person   ABU NUSRAT (AKA.SHEIKH JAMEEI-UR-REHMAN) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

27-OCT-2022 		 
38 27-OCT-2022
History of entity/person   ABU NUSRAT (AKA.SHEIKH SAHAB) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

27-OCT-2022 		 
39 27-OCT-2022
History of entity/person   ALI SAJID (AKA.HABIBULLAH MALIK) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

27-OCT-2022 		 
40 27-OCT-2022
History of entity/person   ALI SAJID (AKA.LANGDA) 
  RBI  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967  DESIGNATED AS TERRORISTS

27-OCT-2022 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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