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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
121
History of entity/person USMAN HABIB (AKA.NOOMI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
122
History of entity/person USMAN HABIB (AKA.NUMAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
123
History of entity/person USMAN HABIB (AKA.SAIFULLAH)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
124
History of entity/person USMAN HABIB (AKA.SAJID JUTT)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
125
History of entity/person USMAN HABIB (AKA.SHANI)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
126
History of entity/person ZAFAR IQBAL (AKA.JAMALDEEN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
127
History of entity/person ZAFAR IQBAL (AKA.SALIM)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
128
History of entity/person ZAFAR IQBAL (AKA.SHAMSHER KHAN)
  INVOLVED IN TERRORISM UNDER UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967   DESIGNATED AS TERRORISTS

27-OCT-2022 		 
129
History of entity/person ZAFAR IQBAL (AKA.SHAMSHER NAI)
  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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