BABBAR KHALSA INTERNATIONAL

Sanctioned

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7227

Asset freeze

2002-06-27activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Unknown

Source

Source evidence

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

BABBAR KHALSA INTERNATIONALPrimary name
OFAC ↗
Record provenance
ID
7227
SHA-256
28f0a05069cf1604fe9622f70ff73fc35d130167c2c89eacf9800c9435e05071
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

7227OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7227
SHA-256
3b0223f799c3afc6d8d826c9c46b8e41b4c45c137134b8b667a28f2de588ff3b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)