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Gurpreet Singh REHAL

Sanctioned
Gurpreet SINGH
Type
person
Subtype
Country
United Kingdom
Date of birth
12/11/1991
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CTD0011
Asset freezeDirector disqualification
2025-12-04activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Gurpreet SINGHAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTD0011
    SHA-256
    26a029de6f050d7789fe235bf908f20cfbd9c6402c01f844e120e2cdf22bbfd3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gurpreet Singh REHALPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTD0011
    SHA-256
    26a029de6f050d7789fe235bf908f20cfbd9c6402c01f844e120e2cdf22bbfd3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CTD0011UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTD0011
    SHA-256
    26a029de6f050d7789fe235bf908f20cfbd9c6402c01f844e120e2cdf22bbfd3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17225OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTD0011
    SHA-256
    26a029de6f050d7789fe235bf908f20cfbd9c6402c01f844e120e2cdf22bbfd3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 12/11/1991Birth date
    Source not recordedOriginal record not linked

Places

  • United KingdomBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    UKSL ↗
    Record provenance
    ID
    CTD0011
    SHA-256
    26a029de6f050d7789fe235bf908f20cfbd9c6402c01f844e120e2cdf22bbfd3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomBirth
    UKSL ↗
    Record provenance
    ID
    CTD0011
    SHA-256
    26a029de6f050d7789fe235bf908f20cfbd9c6402c01f844e120e2cdf22bbfd3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomNationality
    UKSL ↗
    Record provenance
    ID
    CTD0011
    SHA-256
    26a029de6f050d7789fe235bf908f20cfbd9c6402c01f844e120e2cdf22bbfd3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)