|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
21
|
|
MOHAMMED AMIN KHUBAIAB (AKA.MUHAMMED AMIN BUTT)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 17-JAN-2023
17-JAN-2023
|
|
|
22
|
|
|
MOHAMMED AMIN KHUBAIAB (AKA.PINNA)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 17-JAN-2023
17-JAN-2023
|
|
|
23
|
|
|
MUHAMMED AMIN BUTT (AKA.ABU KHUBAIAB)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 17-JAN-2023
17-JAN-2023
|
|
|
24
|
|
|
MUHAMMED AMIN BUTT (AKA.MOHAMMED AMIN KHUBAIAB)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 17-JAN-2023
17-JAN-2023
|
|
|
25
|
|
|
MUHAMMED AMIN BUTT (AKA.PINNA)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 17-JAN-2023
17-JAN-2023
|
|
|
26
|
|
|
PINNA (AKA.ABU KHUBAIAB)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 17-JAN-2023
17-JAN-2023
|
|
|
27
|
|
|
PINNA (AKA.MOHAMMED AMIN KHUBAIAB)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 17-JAN-2023
17-JAN-2023
|
|
|
28
|
|
|
PINNA (AKA.MUHAMMED AMIN BUTT)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 17-JAN-2023
17-JAN-2023
|
|
|
29
|
|
|
RESISTANCE FRONT,THE
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 17-JAN-2023
17-JAN-2023
|
|
|
30
|
|
|
RINDA (AKA.HARWINDER SINGH SANDHU)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 28-FEB-2023
28-FEB-2023
|
|
|
31
|
|
|
SALMAN (AKA.MOHAMMAD QASIM GUJJAR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 07-MAR-2024
07-MAR-2024
|
|
|
32
|
|
|
SALMAN (AKA.SULEMAN)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 07-MAR-2024
07-MAR-2024
|
|
|
33
|
|
|
SATINDERJIT SINGH (AKA.GOLDY BRAR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 02-JAN-2024
02-JAN-2024
|
|
|
34
|
|
|
SATINDERJIT SINGH (AKA.SATWINDER SINGH)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 02-JAN-2024
02-JAN-2024
|
|
|
35
|
|
|
SATWINDER SINGH (AKA.GOLDY BRAR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 02-JAN-2024
02-JAN-2024
|
|
|
36
|
|
|
SATWINDER SINGH (AKA.SATINDERJIT SINGH)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 02-JAN-2024
02-JAN-2024
|
|
|
37
|
|
|
SULEMAN (AKA.MOHAMMAD QASIM GUJJAR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 07-MAR-2024
07-MAR-2024
|
|
|
38
|
|
|
SULEMAN (AKA.SALMAN)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 07-MAR-2024
07-MAR-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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