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Rafiq Nai

Sanctioned entity

Rafiq Nai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rafiq Nai				[sources]
Alias	Sultan				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Source link	xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c · xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c				[sources]
Last change	2025-05-23	Last processed	2025-11-30	First seen	2024-11-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
India	Ministry of Home Affairs		-	-

Data sources

Indian Ministry of Home Affairs Banned Organizations123

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

India · MHA

Source data IDs: in-mha-f754617af6549751f089b3f0966996f33f934e19 · in-mha-865c1a489a76423055553f29496c1656b8c40a9f · in-mha-0c9a1f6e30fb1dd92e5bba15d05ba5e6bc3aa373 · in-mha-8873ebeeb867f6e7914942250a2d32819cdca894

For experts: raw data explorer

Factsheet Data sources

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