Research tool

Бабар Калса

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.

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.

Address
Full addressCountry
India, Pakistan-
Full addressIndia, Pakistan[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Australian Sanctions Consolidated List
Sanctions
AuthorityProgramStart dateEnd date
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 · -
AuthorityMinistry of Finance[raw]
Program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[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier24[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Department of Foreign Affairs and Trade (DFAT)1373 (2001)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1373 (2001)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryInstrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 3). Last listed on: 16/09/2022[raw]
Data sources Australian Sanctions Consolidated List
European External Action ServiceTERR-
AuthorityEuropean External Action Service[raw]
ProgramTERR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3557.70[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1230 (OJ L190)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceTERR-
AuthorityFederal Public Service Finance[raw]
ProgramTERR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3557.70[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1230 (OJ L190)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UKCounter-Terrorism (International)-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramCounter-Terrorism (International)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierCTI0025[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonBabbar Khalsa has claimed responsibility for a number of terrorist attacks in India since its foundation in 1978, including armed attacks, assassinations and bombings.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

EU Financial Sanctions Files (FSF)3,466

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

Belgian Financial Sanctions3,737

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

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)14,082

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

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

Bulgarian Persons of Interest564

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

Bulgaria · OMNIO Compliance

French Freezing of Assets3,559

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

Canadian Listed Terrorist Entities77

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

Canada · Public Safety Canada

Australian Sanctions Consolidated List2,643

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)

UK OFSI Consolidated List of Targets3,587

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f · NK-CFmVnKHsYtqVDB3oPGBGVZ · omnio-619bb50ffcb44b78dcdd3b654d9c8feecd1483ee · gb-hmt-7058 · ca-lte-17-babbar-khalsa-international-bki · ofac-7227 · au-dfat-338-babbar-khalsa · eu-fsf-eu-3557-70 · fr-ga-2600

[raw]Type
Organization

[raw]Name
BABBAR KHALSA INTERNATIONAL · Babbar Chalsa · Babbar Jalsa · Babbar Khalsa · Babbar Khalsa International (BKI) · 2 more...

[raw]Country
not available

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
Babba Khalsa · Babba Khalsa International · Babbar Khalsa · Баббар Халса · ババル・カルサ

[raw]Source link
www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov · www.dans.bg

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
ババル・カルサ・インターナショナル · (a.k.a. Babbar Khalsa International)