Australia1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
338
Asset freeze
2025-09-13activeSourceOfficial source conditions
Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 3) [F2021L00636, Gazette No. GN 23, 12 June 2002]. Last listed on: 16/09/2022; Re-listed on 13 September 2025: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025
Source ↗Legal bases
Australia
Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 3) [F2021L00636, Gazette No...
SourceSource evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Babba KhalsaAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 338
- SHA-256
- 41faf1e7d21646de9d3962e76a212bec3d78b87b4a90579174c79771fc59b5a4
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- BKAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 338
- SHA-256
- 41faf1e7d21646de9d3962e76a212bec3d78b87b4a90579174c79771fc59b5a4
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- BKIAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 338
- SHA-256
- 41faf1e7d21646de9d3962e76a212bec3d78b87b4a90579174c79771fc59b5a4
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Babba Khalsa InternationalAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 338
- SHA-256
- 41faf1e7d21646de9d3962e76a212bec3d78b87b4a90579174c79771fc59b5a4
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
- Babbar KhalsaPrimary nameAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 338
- SHA-256
- 41faf1e7d21646de9d3962e76a212bec3d78b87b4a90579174c79771fc59b5a4
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 338AU_DFAT_REFERENCECountry: AU · Issuer: DFATAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 338
- SHA-256
- 41faf1e7d21646de9d3962e76a212bec3d78b87b4a90579174c79771fc59b5a4
- Snapshot
- b3dfe851-da15-4d86-9831-8e1bdf5edfc2
- Snapshot SHA-256
- bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
- Retrieved
- 2026-07-09 20:07 UTC