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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
fr-ga-2600
· gb-hmt-7058
· permid-5083483997
· ja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f
· ca-lte-17-babbar-khalsa-international-bki
· eu-fsf-eu-3557-70
· md-terr-3a0a1ca87af39cc08438b38d073e51083276db45
· ofac-7227
· NK-CFmVnKHsYtqVDB3oPGBGVZ
· in-mha-efbe448c087429440b2639fd759b74de3e23cd39
· in-mha-11ce2cb62de438d15b44c47d1e3b68123f845977
· au-dfat-338-babbar-khalsa
· omnio-619bb50ffcb44b78dcdd3b654d9c8feecd1483ee
· mymoha-group-kdn-k-07-2014
· gb-fcdo-cti0025
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
India, Pakistan | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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... | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | - | ||
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. | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
Federal Public Service Finance | TERR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Home Affairs (Kementerian Dalam Negeri) | - | - | - | |
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 | - | ||
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
European External Action Service | TERR | - | ||
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) | - | - |