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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
41
History of entity/person JAMALDEEN (AKA.SHAMSHER KHAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
42
History of entity/person JAMALDEEN (AKA.SHAMSHER NAI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
43
History of entity/person JAMALDEEN (AKA.ZAFAR IQBAL)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
44
History of entity/person LANGDA (AKA.ALI SAJID)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
45
History of entity/person LANGDA (AKA.HABIBULLAH MALIK)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
46
History of entity/person LANGDA (AKA.NOOMI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
47
History of entity/person LANGDA (AKA.NUMAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
48
History of entity/person LANGDA (AKA.SAIFULLAH)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
49
History of entity/person LANGDA (AKA.SAJID JUTT)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
50
History of entity/person LANGDA (AKA.SHANI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
51
History of entity/person LANGDA (AKA.USMAN HABIB)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
52
History of entity/person NOOMI (AKA.ALI SAJID)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
53
History of entity/person NOOMI (AKA.HABIBULLAH MALIK)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
54
History of entity/person NOOMI (AKA.LANGDA)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
55
History of entity/person NOOMI (AKA.NUMAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
56
History of entity/person NOOMI (AKA.SAIFULLAH)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
57
History of entity/person NOOMI (AKA.SAJID JUTT)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
58
History of entity/person NOOMI (AKA.SHANI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
59
History of entity/person NOOMI (AKA.USMAN HABIB)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
60
History of entity/person NUMAN (AKA.ALI SAJID)
  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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