|
S.No.
|
PERSON |
ENTITY |
REGULATORY CHARGES
|
REGULATORY ACTION(S) / DATE OF ORDER
|
FURTHER DEVELOPMENTS
|
|
101
|
|
SHANI (AKA.LANGDA)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
102
|
|
|
SHANI (AKA.NOOMI)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
103
|
|
|
SHANI (AKA.NUMAN)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
104
|
|
|
SHANI (AKA.SAIFULLAH)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
105
|
|
|
SHANI (AKA.SAJID JUTT)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
106
|
|
|
SHANI (AKA.USMAN HABIB)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
107
|
|
|
SHEIKH JAMEEI-UR-REHMAN (AKA.ABU NUSRAT)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
108
|
|
|
SHEIKH JAMEEI-UR-REHMAN (AKA.FAYAZ AHMED DAR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
109
|
|
|
SHEIKH JAMEEI-UR-REHMAN (AKA.REHMAN)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
110
|
|
|
SHEIKH JAMEEI-UR-REHMAN (AKA.SHEIKH SAHAB)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
111
|
|
|
SHEIKH SAHAB (AKA.ABU NUSRAT)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
112
|
|
|
SHEIKH SAHAB (AKA.FAYAZ AHMED DAR)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
113
|
|
|
SHEIKH SAHAB (AKA.REHMAN)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
114
|
|
|
SHEIKH SAHAB (AKA.SHEIKH JAMEEI-UR-REHMAN)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
115
|
|
|
SHOWKAT AHMAD SHEIKH (AKA.SHOWKAT MOCHI)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
116
|
|
|
SHOWKAT MOCHI (AKA.SHOWKAT AHMAD SHEIKH)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
117
|
|
|
SULTAN (AKA.RAFIQ NAI)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
118
|
|
|
USMAN HABIB (AKA.ALI SAJID)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
119
|
|
|
USMAN HABIB (AKA.HABIBULLAH MALIK)
|
|
|
INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
|
DESIGNATED AS TERRORISTS
27-OCT-2022
|
|
|
120
|
|
|
USMAN HABIB (AKA.LANGDA)
|
|
|
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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