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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 · Babbar Khalsa (BK) · 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]
PermID	`5083483997`				[sources]
Program	Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)				[sources]
Registration number	`QURDAZGQSFH9`				[sources]
Unique Entity ID	`QURDAZGQSFH9`				[sources]
Status	Active				[sources]
Address	India, Pakistan · Punjab, India				[sources]
Source link	www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.dans.bg · 2 more...				[sources]
Last change	2024-12-03	Last processed	2024-12-17	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. In recent years, Indian police have arrested associates of BKI, recovering illegal arms and ammunition, and circumventing narco-smugglers seeking to procure weapons for BKI or provide the money to the terrorists and operatives of BKI.

— Canadian Listed Terrorist Entities, 2024-06-20

Relationships

Address
Full address	Country
India, Pakistan	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-
Ministry of Home Affairs	TERRORIST ORGANISATIONS LISTED IN THE FIRST SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967	-	-
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	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Home Affairs (Kementerian Dalam Negeri)	-	-	-
Direction Générale du Trésor	(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...	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-09-16	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
Federal Public Service Finance	TERR	2024-07-26	-

Data sources

Indian Ministry of Home Affairs Banned Organizations122

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

India · MHA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Listed Terrorist Entities79

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

Canada · Public Safety Canada

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

EU Financial Sanctions Files (FSF)6,541

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

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

Malaysia MOHA Sanctions List123

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

Malaysia · MOHA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,253

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 · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

External databases

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

PermID Open Data3,182

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 · non-official source

Source data IDs: permid-5083483997 · NK-CFmVnKHsYtqVDB3oPGBGVZ · mymoha-group-kdn-k-07-2014 · omnio-619bb50ffcb44b78dcdd3b654d9c8feecd1483ee · gb-fcdo-cti0025 · in-mha-e9b4d4bf6610a0d5937193cefb67b80abcc5cf61 · in-mha-efbe448c087429440b2639fd759b74de3e23cd39 · us-dos-terr-094d4608463a4ca409ad038b4765bbabed64b9fe · eu-fsf-eu-3557-70 · fr-ga-2600 · ja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f · usgsa-s4mr3pb0r · in-mha-11ce2cb62de438d15b44c47d1e3b68123f845977 · md-terr-3a0a1ca87af39cc08438b38d073e51083276db45 · au-dfat-338-babbar-khalsa · ofac-7227 · gb-hmt-7058 · in-mha-d2823e79db8e6d1a92c9bc9607f1eb7d935f9f32 · mc-freezes-7f67671c0adf2428c441d9bca3a1acf57a312acb · ca-lte-17-babbar-khalsa-international-bki

For experts: raw data explorer

Factsheet Descriptions Data sources

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