Entity record
Babbar Akali LeharOrganization
Babbar Akali Lehar appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Counter-Terrorism (Domestic); reflected as observed on 2026-06-03.
Also known as
- BAL
Designations
- Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (Domestic) since . Other entities under Counter-Terrorism (Domestic)
Source remarks: CTD0012 — "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." (official source)
Key properties
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Babbar Akali Lehar. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/babbar-akali-lehar-nk543e6622/
Machine-readable export (FTM + lineage): /organizations/babbar-akali-lehar-nk543e6622/entity.json