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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

BABBAR AKALI LEHAR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 09:32:11

Accuracy: 90

Information:

Regime: Counter-Terrorism (Domestic)
Info: (UK Sanctions List Ref):CTD0012. (UK Statement of Reasons):"We have reasonable grounds to suspect that Babbar Akali Lehar («BAL») is an involved person on the basis that it has been involved in the following terrorist activity:  (a) BAL has been and is promoting and encouraging terrorism, through promoting a person involved in terrorism, namely Babbar Khalsa («BK») which uses the alias Babbar Khalsa International («BKI») (together «BK/BKI»); (b) BAL is associated with a person involved in terrorism namely BK/BKI; and (c) BAL has been and is carrying out recruitment activities for persons involved in terrorism, namely themselves and BK/BKI."  (Website):babbarakali.com

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv