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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BABBAR KHALSA INTERNATIONAL · Babbar Chalsa · Babbar Jalsa · Babbar Khalsa · Babbar Khalsa International · | [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 | not available | [sources] | |||
| Unique Entity ID | QURDAZGQSFH9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | India, Pakistan · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Punjab, India | [sources] | |||
| Source link | www.publicsafety.gc.ca · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
| Address | ||
|---|---|---|
| Full address | Country | |
| India, Pakistan | - | |
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Organizations designated as terrorist for immigration purposes.
United States of America · State
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The record has been enriched with data from the following external databases:
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
in-mha-d2823e79db8e6d1a92c9bc9607f1eb7d935f9f32 · omnio-619bb50ffcb44b78dcdd3b654d9c8feecd1483ee · us-dos-terr-094d4608463a4ca409ad038b4765bbabed64b9fe · in-mha-e9b4d4bf6610a0d5937193cefb67b80abcc5cf61 · eu-fsf-eu-3557-70 · gb-hmt-7058 · ofac-7227 · ca-lte-17-babbar-khalsa-international-bki · au-dfat-338-babbar-khalsa · eu-oj-ebdccc5e8d65e1c791fc0e48df5672f9b0c34e45 · in-mha-efbe448c087429440b2639fd759b74de3e23cd39 · in-mha-11ce2cb62de438d15b44c47d1e3b68123f845977 · fr-ga-2600 · usgsa-s4mr3pb0r · mymoha-group-kdn-k-07-2014 · ja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f · gb-fcdo-cti0025 · mc-freezes-7f67671c0adf2428c441d9bca3a1acf57a312acb · gb-coh-ypr-ymtbvd1dwx4gma0f6oqohza · md-terr-3a0a1ca87af39cc08438b38d073e51083276db45 · permid-5083483997 · NK-CFmVnKHsYtqVDB3oPGBGVZFor experts: raw data explorer
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