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Babbar Khalsa

Terrorism · Sanctioned entity

Babbar Khalsa is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BABBAR KHALSA INTERNATIONAL · Babbar Chalsa · Babbar Jalsa · Babbar Khalsa · Babbar Khalsa International · 5 more...				[sources]
Other name	Babba Khalsa · Babba Khalsa International · Babbar Khalsa · Баббар Халса				[sources]
Weak alias	Babbar Khalsa International） · ババル・カルサ・インターナショナル				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Pakistan				[sources]
Country	India				[sources]
Registration number	not available				[sources]
PermID	`5083483997`				[sources]
Status	Active				[sources]
Source link	www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.dans.bg · 1 more...				[sources]
Created at	2001				[sources]
Modified on	2020				[sources]
Last changed	2024-03-27	Last checked	2024-04-26	First seen	2022-09-15

Descriptions

Tracing its origin back to 1920, Babbar Khalsa is one of the oldest and most organised Sikh terrorist-secessionist groups. Babbar Khalsa in its present form, however, appears to have been established in 1980.

— Australian Sanctions Consolidated List, 2023-04-20

Babbar Khalsa International (BKI) is a Sikh terrorist entity that aims to establish a fundamentalist independent Sikh state called Khalistan (Land of the Pure) in what is presently the Indian state of Punjab. BKI activities include armed attacks, assassinations, and bombings. BKI has members outside of India in Pakistan, North America, Europe, and Scandinavia.

— Canadian Listed Terrorist Entities, 2023-04-20

Relationships

Address
Full address	Country
India, Pakistan	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	TERR	2024-01-16	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-09-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
Ministry of Home Affairs (Kementerian Dalam Negeri)	-	-	-
Ministry of Home Affairs	LIST OF ORGANISATIONS DESIGNATED AS ‘TERRORIST ORGANIZATIONS’ UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE 1st SCHEDULE OF THE ACT.	-	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2002-07-06	-
Federal Public Service Finance	TERR	2024-01-16	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism.

Canada · Public Safety Canada

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Malaysian MOHA Sanctions List124

The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.

Malaysia · Ministry of Home Affairs (Kementerian Dalam Negeri)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Indian Ministry of Home Affairs Banned Organizations153

List of banned organizations under the Unlawful Activities (Prevention) Act.

India · Ministry of Home Affairs

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: au-dfat-338-babbar-khalsa · eu-fsf-eu-3557-70 · in-mha-11ce2cb62de438d15b44c47d1e3b68123f845977 · ja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f · in-mha-efbe448c087429440b2639fd759b74de3e23cd39 · ofac-7227 · md-terr-3a0a1ca87af39cc08438b38d073e51083276db45 · NK-CFmVnKHsYtqVDB3oPGBGVZ · omnio-619bb50ffcb44b78dcdd3b654d9c8feecd1483ee · gb-hmt-7058 · mymoha-group-kdn-k-07-2014 · permid-5083483997 · fr-ga-2600 · ca-lte-17-babbar-khalsa-international-bki

For experts: raw data explorer

Factsheet Descriptions Data sources

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