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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
61
History of entity/person NUMAN (AKA.HABIBULLAH MALIK)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
62
History of entity/person NUMAN (AKA.LANGDA)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
63
History of entity/person NUMAN (AKA.NOOMI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
64
History of entity/person NUMAN (AKA.SAIFULLAH)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
65
History of entity/person NUMAN (AKA.SAJID JUTT)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
66
History of entity/person NUMAN (AKA.SHANI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
67
History of entity/person NUMAN (AKA.USMAN HABIB)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
68
History of entity/person RAFIQ NAI (AKA.SULTAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
69
History of entity/person SAIFULLAH (AKA.ALI SAJID)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
70
History of entity/person SAIFULLAH (AKA.HABIBULLAH MALIK)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
71
History of entity/person SAIFULLAH (AKA.LANGDA)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
72
History of entity/person SAIFULLAH (AKA.NOOMI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
73
History of entity/person SAIFULLAH (AKA.NUMAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
74
History of entity/person SAIFULLAH (AKA.SAJID JUTT)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
75
History of entity/person SAIFULLAH (AKA.SHANI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
76
History of entity/person SAIFULLAH (AKA.USMAN HABIB)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
77
History of entity/person SAJAD (AKA.FAYAZ SOPORE)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
78
History of entity/person SAJAD (AKA.IMTIYAZ AHMAD KANDOO)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
79
History of entity/person SAJID JUTT (AKA.ALI SAJID)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
80
History of entity/person SAJID JUTT (AKA.HABIBULLAH MALIK)
  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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