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Co-Sponsors

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
81
History of entity/person SAJID JUTT (AKA.LANGDA)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
82
History of entity/person SAJID JUTT (AKA.NOOMI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
83
History of entity/person SAJID JUTT (AKA.NUMAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
84
History of entity/person SAJID JUTT (AKA.SAIFULLAH)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
85
History of entity/person SAJID JUTT (AKA.SHANI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
86
History of entity/person SAJID JUTT (AKA.USMAN HABIB)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
87
History of entity/person SALIM (AKA.JAMALDEEN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
88
History of entity/person SALIM (AKA.SHAMSHER KHAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
89
History of entity/person SALIM (AKA.SHAMSHER NAI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
90
History of entity/person SALIM (AKA.ZAFAR IQBAL)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
91
History of entity/person SHAMSHER KHAN (AKA.JAMALDEEN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
92
History of entity/person SHAMSHER KHAN (AKA.SALIM)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
93
History of entity/person SHAMSHER KHAN (AKA.SHAMSHER NAI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
94
History of entity/person SHAMSHER KHAN (AKA.ZAFAR IQBAL)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
95
History of entity/person SHAMSHER NAI (AKA.JAMALDEEN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
96
History of entity/person SHAMSHER NAI (AKA.SALIM)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
97
History of entity/person SHAMSHER NAI (AKA.SHAMSHER KHAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
98
History of entity/person SHAMSHER NAI (AKA.ZAFAR IQBAL)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
99
History of entity/person SHANI (AKA.ALI SAJID)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022
 
100
History of entity/person SHANI (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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