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SOURCE OF INFORMATION : UNITED NATIONS SECURITY COUNCIL
PERIOD COVERED : 02-APR-2018 TO 31-MAR-2025

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

COMPANIES: NOT AVAILABLE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person GLOBAL RELIEF FOUNDATION  
  NOT AVAILABLE   PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

16-OCT-2024 		 
2
History of entity/person HARAKAT UL JIHAD-E-ISLAMI  
  NOT AVAILABLE   PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

16-OCT-2024 		 
3
History of entity/person HARAKAT UL-MUJAHIDIN  
  NOT AVAILABLE   PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

16-OCT-2024 		 
4
History of entity/person HARAKAT-UL JIHAD ISLAMI  
  NOT AVAILABLE   PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

16-OCT-2024 		 
5
History of entity/person HARAKAT-UL-ANSAR  
  NOT AVAILABLE   PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

16-OCT-2024 		 
6
History of entity/person HARKAT-AL-JIHAD-UL ISLAMI  
  NOT AVAILABLE   PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

16-OCT-2024 		 
7
History of entity/person HARKAT-UL-JEHAD-AL-ISLAMI  
  NOT AVAILABLE   PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

16-OCT-2024 		 
8
History of entity/person HARKAT-UL-JIHAD-AL ISLAMI  
  NOT AVAILABLE   PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

16-OCT-2024 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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