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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ENTITY

S.
No.
DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 16-OCT-2024
History of entity/person GLOBAL RELIEF FOUNDATION   
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

16-OCT-2024
 
2 16-OCT-2024
History of entity/person HARAKAT UL JIHAD-E-ISLAMI   
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

16-OCT-2024
 
3 16-OCT-2024
History of entity/person HARAKAT UL-MUJAHIDIN   
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

16-OCT-2024
 
4 16-OCT-2024
History of entity/person HARAKAT-UL JIHAD ISLAMI   
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

16-OCT-2024
 
5 16-OCT-2024
History of entity/person HARAKAT-UL-ANSAR   
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

16-OCT-2024
 
6 16-OCT-2024
History of entity/person HARKAT-AL-JIHAD-UL ISLAMI   
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

16-OCT-2024
 
7 16-OCT-2024
History of entity/person HARKAT-UL-JEHAD-AL-ISLAMI   
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

16-OCT-2024
 
8 16-OCT-2024
History of entity/person HARKAT-UL-JIHAD-AL ISLAMI   
  UN SECURITY COUNCIL  NOT AVAILABLE  PUT UP ON CONSOLIDATED UNITED NATIONS SECURITY COUNCIL SANCTIONS LIST

16-OCT-2024
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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