amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Babbar Khalsa International (BKI)

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
and bombings. BKI has members outside of India in Pakistan · and circumventing narco-smugglers seeking to procure weapons for BKI or provide the money to the terrorists and operatives of BKI. · and Scandinavia. In recent years · assassinations · 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 · Europe · Indian police have arrested associates of BKI · North America · recovering illegal arms and ammunition

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_LISTED_TERRORISTS CA-LISTED-TERR Canada Listed Terrorist Entities Counter-terrorism 18/06/2003 source ↗

Listed on · 1

CA_LISTED_TERRORISTS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.