Statements: Babbar Khalsa

Canonical ID: NK-Wdf6wp4DXNUxEcvbezSzff · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-ypr-ymtbvd1dwx4gma0f6oqohza
Organization:addressPunjab, Indiamsamy_moha_sanctionsmymoha-group-kdn-k-07-2014
LegalEntity:addressIndia, Pakistanau_dfat_sanctionsau-dfat-338-babbar-khalsa
LegalEntity:addressEntityaddr-7d947ac5f53ba8beb51d64e6e03901098cdca469au_dfat_sanctionsau-dfat-338-babbar-khalsa
Organization:aliasBabbar Khalsamsamy_moha_sanctionsmymoha-group-kdn-k-07-2014
Organization:aliasБаббар Халсаbulbg_omnio_poiomnio-619bb50ffcb44b78dcdd3b654d9c8feecd1483ee
Organization:aliasBabbar Khalsa (BK)ca_listed_terroristsca-lte-17-babbar-khalsa-international-bki
LegalEntity:aliasBabba Khalsa Internationalau_dfat_sanctionsau-dfat-338-babbar-khalsa
LegalEntity:aliasBabba Khalsaau_dfat_sanctionsau-dfat-338-babbar-khalsa
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pb0r
LegalEntity:createdAt2001-11-02enggb_hmt_sanctionsgb-hmt-7058
LegalEntity:createdAt2022-09-16au_dfat_sanctionsau-dfat-338-babbar-khalsa
Organization:createdAt2003-06-18ca_listed_terroristsca-lte-17-babbar-khalsa-international-bki
Organization:id08ba39c34583fce9867b2a9e9d7c5faa1de6732dus_trade_cslofac-7227
LegalEntity:id97eca229ebfd77d153d852ee9edffe642d8d2407jpnjp_mof_sanctionsja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f
Organization:ida5aecbea1d45aa61ebd554c48110e45c962ac179bg_omnio_poiomnio-619bb50ffcb44b78dcdd3b654d9c8feecd1483ee
LegalEntity:id03cca0926f2cb1d172ea9bce6e6a79c17607f473engus_sam_exclusionsusgsa-s4mr3pb0r
Organization:id0b6bb303e4c2a33deffd69da4b8a630c523b731fbe_fod_sanctionseu-fsf-eu-3557-70
Company:idf59786348c2036fbb39fd557a57cb6ade3c39600permidpermid-5083483997
Organization:id70220d098c53d2dc4808e216992837e61d3d3589in_mha_bannedin-mha-e9b4d4bf6610a0d5937193cefb67b80abcc5cf61
LegalEntity:id67afa1a9ec84a413604717adaea62440148e8342enggb_hmt_sanctionsgb-hmt-7058
Organization:id1d9898b87789281ee9dd90c47cb85573fa2fc69eeu_fsfeu-fsf-eu-3557-70
Organization:idfa980cbf6dc042b81ecf24979bb16bf618aafca2gb_coh_disqualifiedgb-coh-ypr-ymtbvd1dwx4gma0f6oqohza
Organization:id7775be9e5dbd1343ee0b16e1538d934b69c615deenggb_fcdo_sanctionsgb-fcdo-cti0025
LegalEntity:id3604bde31a9a072c9d7051596185de7221f7e00cau_dfat_sanctionsau-dfat-338-babbar-khalsa
LegalEntity:idb20015ffc6199e06ef66c8bfe44d337c96586ce0engus_state_terrorist_exclusionus-dos-terr-094d4608463a4ca409ad038b4765bbabed64b9fe
Organization:id22a788c6fd4c772eb5af046d70970acc0f91e92eca_listed_terroristsca-lte-17-babbar-khalsa-international-bki
Organization:id74f43ad53a96fefafc43f09c596e98dd9a9a5f2fengus_ofac_sdnofac-7227
Organization:id19a5adc7034ac7df82f013b8364e7fc0f1151d5dmsamy_moha_sanctionsmymoha-group-kdn-k-07-2014
LegalEntity:idaeb48580699e322f3e36c334b333c7ea1862a56fmd_terror_sanctionsmd-terr-3a0a1ca87af39cc08438b38d073e51083276db45
Organization:id8a31608604fd15fa755e8337c05ee38af1bb15e1framc_fund_freezesmc-freezes-7f67671c0adf2428c441d9bca3a1acf57a312acb
Organization:id9038d72224907e06e77b06a78410a363972791d3frafr_tresor_gels_avoirfr-ga-2600
Company:jurisdictionpkpermidpermid-5083483997
Organization:modifiedAt2025-02-01eu_fsfeu-fsf-eu-3557-70
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7058
Organization:modifiedAt2024-06-07ca_listed_terroristsca-lte-17-babbar-khalsa-international-bki
Organization:modifiedAt2024-07-26be_fod_sanctionseu-fsf-eu-3557-70
LegalEntity:nameBabbar Khalsaau_dfat_sanctionsau-dfat-338-babbar-khalsa
Organization:nameBabbar Khalsa International (BKI)msamy_moha_sanctionsmymoha-group-kdn-k-07-2014
Company:nameBabbar Khalsapermidpermid-5083483997
Organization:nameBabbar Khalsafrafr_tresor_gels_avoirfr-ga-2600
Organization:nameBabbar Jalsaspaeu_fsfeu-fsf-eu-3557-70
Organization:nameБабар Калсаbuleu_fsfeu-fsf-eu-3557-70
Organization:nameBabbar Khalsaeu_fsfeu-fsf-eu-3557-70
Organization:nameΜπάμπαρ Χαλσάelleu_fsfeu-fsf-eu-3557-70
Organization:nameBabbar Chalsaslkeu_fsfeu-fsf-eu-3557-70
Organization:nameBABBAR KHALSA INTERNATIONALus_trade_cslofac-7227
LegalEntity:nameBABBAR KHALSA INTERNATIONALengus_sam_exclusionsusgsa-s4mr3pb0r
Organization:nameBabbar Khalsagb_coh_disqualifiedgb-coh-ypr-ymtbvd1dwx4gma0f6oqohza
Organization:nameBabbar Khalsaenggb_fcdo_sanctionsgb-fcdo-cti0025
LegalEntity:name„Babbar Khalsa”md_terror_sanctionsmd-terr-3a0a1ca87af39cc08438b38d073e51083276db45
Organization:nameBabbar Khalsabg_omnio_poiomnio-619bb50ffcb44b78dcdd3b654d9c8feecd1483ee
Organization:nameBabbar Khalsaframc_fund_freezesmc-freezes-7f67671c0adf2428c441d9bca3a1acf57a312acb
LegalEntity:nameBabbar Khalsaenggb_hmt_sanctionsgb-hmt-7058
LegalEntity:nameBabbar Khalsa Internationalengus_state_terrorist_exclusionus-dos-terr-094d4608463a4ca409ad038b4765bbabed64b9fe
Organization:nameΜπάμπαρ Χαλσάellbe_fod_sanctionseu-fsf-eu-3557-70
Organization:nameBabbar Khalsabe_fod_sanctionseu-fsf-eu-3557-70
Organization:nameBabbar Jalsaspabe_fod_sanctionseu-fsf-eu-3557-70
Organization:nameBabbar Chalsaslkbe_fod_sanctionseu-fsf-eu-3557-70
Organization:nameБабар Калсаbulbe_fod_sanctionseu-fsf-eu-3557-70
Organization:nameBabbar Khalsa International (BKI)ca_listed_terroristsca-lte-17-babbar-khalsa-international-bki
Organization:nameBABBAR KHALSA INTERNATIONALengus_ofac_sdnofac-7227
Organization:nameBabbar Khalsa Internationalin_mha_bannedin-mha-e9b4d4bf6610a0d5937193cefb67b80abcc5cf61
LegalEntity:nameBabbar Khalsaengjp_mof_sanctionsja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f
LegalEntity:nameババル・カルサjpnjp_mof_sanctionsja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0025
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-ypr-ymtbvd1dwx4gma0f6oqohza
Organization:notesBabbar 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.ca_listed_terroristsca-lte-17-babbar-khalsa-international-bki
LegalEntity:notesTracing 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.au_dfat_sanctionsau-dfat-338-babbar-khalsa
Company:permId5083483997permidpermid-5083483997
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-094d4608463a4ca409ad038b4765bbabed64b9fe
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0025
Organization:programIdEU-TERReu_fsfeu-fsf-eu-3557-70
Organization:programIdIN-UAPAin_mha_bannedin-mha-e9b4d4bf6610a0d5937193cefb67b80abcc5cf61
Organization:programIdEU-TERRbe_fod_sanctionseu-fsf-eu-3557-70
LegalEntity:programIdUK-ICTenggb_hmt_sanctionsgb-hmt-7058
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7227engus_ofac_sdnofac-7227
Company:sourceUrl https://permid.org/1-5083483997permidpermid-5083483997
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ypR_YMtbvD1Dwx4GmA0F6OqohZAgb_coh_disqualifiedgb-coh-ypr-ymtbvd1dwx4gma0f6oqohza
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-619bb50ffcb44b78dcdd3b654d9c8feecd1483ee
Organization:sourceUrl http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_listed_terroristsca-lte-17-babbar-khalsa-international-bki
Organization:sourceUrl https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-%E2%80%98terrorist-organizations%E2%80%99-under-section-35-ofin_mha_bannedin-mha-e9b4d4bf6610a0d5937193cefb67b80abcc5cf61
Organization:sourceUrl https://www.mha.gov.in/sites/default/files/2024-11/A_20112024.pdfin_mha_bannedin-mha-e9b4d4bf6610a0d5937193cefb67b80abcc5cf61
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2600frafr_tresor_gels_avoirfr-ga-2600
Company:statusActivepermidpermid-5083483997
Organization:topicssanctionengus_ofac_sdnofac-7227
Organization:topicssanctioneu_fsfeu-fsf-eu-3557-70
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2600
Organization:topicssanctionin_mha_bannedin-mha-e9b4d4bf6610a0d5937193cefb67b80abcc5cf61
Organization:topicssanctionframc_fund_freezesmc-freezes-7f67671c0adf2428c441d9bca3a1acf57a312acb
Organization:topicscrime.terrorca_listed_terroristsca-lte-17-babbar-khalsa-international-bki
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3557-70
LegalEntity:topicssanctionengus_state_terrorist_exclusionus-dos-terr-094d4608463a4ca409ad038b4765bbabed64b9fe
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-7058
Organization:topicssanctionbg_omnio_poiomnio-619bb50ffcb44b78dcdd3b654d9c8feecd1483ee
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-338-babbar-khalsa
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-3a0a1ca87af39cc08438b38d073e51083276db45
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-ypr-ymtbvd1dwx4gma0f6oqohza
Organization:topicssanctionus_trade_cslofac-7227
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-36a0bba81949fc1e5ee179c6a06300d30745d86f
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