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SOURCE OF INFORMATION : RESERVE BANK OF INDIA WEBSITE & NEWSPAPERS
PERIOD COVERED : 01-AUG-1996 TO 13-JUL-2024

PERSONS: INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person FAYAZ AHMED DAR (AKA.SHEIKH SAHAB)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
22
History of entity/person FAYAZ SOPORE (AKA.IMTIYAZ AHMAD KANDOO)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
23
History of entity/person FAYAZ SOPORE (AKA.SAJAD)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
24
History of entity/person HABIBULLAH MALIK (AKA.ALI SAJID)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
25
History of entity/person HABIBULLAH MALIK (AKA.LANGDA)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
26
History of entity/person HABIBULLAH MALIK (AKA.NOOMI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

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

27-OCT-2022 		 
28
History of entity/person HABIBULLAH MALIK (AKA.SAIFULLAH)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
29
History of entity/person HABIBULLAH MALIK (AKA.SAJID JUTT)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
30
History of entity/person HABIBULLAH MALIK (AKA.SHANI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
31
History of entity/person HABIBULLAH MALIK (AKA.USMAN HABIB)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
32
History of entity/person HAJI (AKA.BASHIR AHMAD PEER)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
33
History of entity/person HAJI (AKA.IMTIYAZ ALAM)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
34
History of entity/person IDREES (AKA.IRSHAD AHMAD)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
35
History of entity/person IMTIYAZ AHMAD KANDOO (AKA.FAYAZ SOPORE)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
36
History of entity/person IMTIYAZ AHMAD KANDOO (AKA.SAJAD)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
37
History of entity/person IMTIYAZ ALAM (AKA.BASHIR AHMAD PEER)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
38
History of entity/person IMTIYAZ ALAM (AKA.HAJI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
39
History of entity/person IRSHAD AHMAD (AKA.IDREES)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
40
History of entity/person JAMALDEEN (AKA.SALIM)
  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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