|
S.No.
|
ENTITY |
PERSONS |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
1
|
|
ABDUL MANAN (AKA.DOCTOR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
2
|
|
|
ABDUL MANAN (AKA.HAMZA)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
3
|
|
|
ABDUL MANAN (AKA.MOHAMMAD MUSSADIQ)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
4
|
|
|
ABDUL MANAN (AKA.SAJJAD)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
5
|
|
|
ABDUL MANAN (AKA.WAHID KHAN)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
6
|
|
|
ABDUL RAUF (AKA.HAFIZ ABDUL RAOUF)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
7
|
|
|
ABDUL RAUF (AKA.HAFIZ ABDUL RAUF)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
8
|
|
|
ABDUL RAUF (AKA.HAFIZ ABDUR RAUF)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
9
|
|
|
ABDULLAH JEHADI (AKA.AL HIJAMA)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
10
|
|
|
ABDULLAH JEHADI (AKA.SHAH NAWAZ)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
11
|
|
|
ABID QUYOOM LONE
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
12
|
|
|
ABU KHUBAIAB (AKA.MOHAMMED AMIN KHUBAIAB)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 17-JAN-2023
17-JAN-2023
|
|
|
13
|
|
|
ABU KHUBAIAB (AKA.MUHAMMED AMIN BUTT)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 17-JAN-2023
17-JAN-2023
|
|
|
14
|
|
|
ABU KHUBAIAB (AKA.PINNA)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 17-JAN-2023
17-JAN-2023
|
|
|
15
|
|
|
ABU MOHAMMAD (AKA.M.MASOOD ILYAS)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
16
|
|
|
ABU MOHAMMAD (AKA.MASOOD ILYAS KASHMIRI)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
17
|
|
|
ABU MOHAMMAD (AKA.MASOOD ILYAS)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
18
|
|
|
ABU MOHAMMAD (AKA.MUFTI MASOOD ILYAS)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
19
|
|
|
ABU SAAD (AKA.MUFTI MUHAMMAD ASGHAR KHAN)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
15-JUL-2026
|
|
|
20
|
|
|
ABU SAAD (AKA.SAAD JIMI)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS FROM 15-JUL-2026
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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