Search OpenSanctions

Satwinder Singh

Sanctioned entity

Satwinder Singh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Satwinder Singh				[sources]
Other name	Satinderjit Singh				[sources]
Weak alias	Goldy Brar				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Source link	www.mha.gov.in				[sources]
Last change	2024-03-20	Last processed	2024-08-09	First seen	2024-03-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Home Affairs	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT	-	-

Data sources

Indian Ministry of Home Affairs Banned Organizations143

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

India · MHA

Source data IDs: in-mha-59d1cceba56bcc1a05beca9de3d57b9ac070e7a0 · in-mha-93da5eae7222449c4acb6519a16a5980c61b9882 · in-mha-bc278ed4dbd7815bdcc55b8fcbd8ca99f5b2a5c6

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk