فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Gurpreet SINGH
Date of Birth: 1991-11-12
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: uk/CTD0011 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 04/12/2025 Unique ID: CTD0011 OFSI Group ID: 17225 Name 6: REHAL Name 6: SINGH Name 1: Gurpreet Name 1: Gurpreet Name 2: Singh Name type: Alias Name type: Primary Name Title: Mr Regime Name: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction UK Statement of Reasons: We have reasonable grounds to suspect that Gurpreet Singh REHAL ('REHAL') is an involved person on the basis that he is and has been involved in the following terrorist activity: (a)REHAL is a member of two organisations (i.e. persons for the purposes of the Sanctions and Anti Money Laundering Act 2018 ('SAMLA')) who are and have been involved in terrorism, namely Babbar Khalsa ('BK') — BK uses the alias Babbar Khalsa International ('BKI') — and Babbar Akali Lehar; REHAL is and has been promoting and encouraging terrorism, through promoting persons involved in terrorism, namely BK and Babbar AkaliLehar; (b)REHAL is carrying out or has carried out recruitment activities for persons involved in terrorism, namely BK and Babbar Akali Lehar; REHAL is and has been involved in terrorism by providing financial services for the purposes of terrorism by providing financial services to persons involved in terrorism, namely BK and Babbar Akali Lehar; and (c)REHAL is and has been supporting or assisting BK through purchasing weapons along with other military material for BK; and Babbar Akali Lehar by providing material to it to sell on its stalls. We have reasonable grounds to suspect that Saving Punjab CIC (company number: 13892609) , WhiteHawk Consultations Ltd (company number:15662866)and the unincorporated association/organisation Loha Designs are controlled by REHAL. Both are subject to the asset freeze on REHAL; and Saving Punjab and WhiteHawk Consultations Ltd are subject to the director disqualification sanction. Address Line 3: Rawdon Address Line 4: Leeds Address Country: United Kingdom Website: https://savingpunjab.org/ and https://www.instagram.com/lohadesigns/ Email address: Sikhknowledge@gmail.com and Savingpunjab@gmail.com Date Designated: 04/12/2025 D.O.B: 12/11/1991 Nationality(/ies): United Kingdom Gender: Male Country of birth: United Kingdom
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
