{"raw_record_id":"6d0ee44f-5fce-4a6c-9e28-74d564aef649","external_id":"338","record_hash":"41faf1e7d21646de9d3962e76a212bec3d78b87b4a90579174c79771fc59b5a4","raw_record":{"rows":[{"Type":"Entity","Address":"India, Pakistan","Name Type":"Primary Name","Reference":"338","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"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","Maritime Restriction":"0","Additional Information":"Tracing its origin back to 1920, Babbar Khalsa is one of the oldest and most organised Sikh terrorist secessionist groups. Babbar Khalsa in its present form, however, appears to have been established in 1980.","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Babbar Khalsa"},{"Type":"Entity","Address":"India, Pakistan","Name Type":"Alias","Reference":"338a","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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","Maritime Restriction":"0","Additional Information":"Tracing its origin back to 1920, Babbar Khalsa is one of the oldest and most organised Sikh terrorist secessionist groups. Babbar Khalsa in its present form, however, appears to have been established in 1980.","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Babba Khalsa"},{"Type":"Entity","Address":"India, Pakistan","Name Type":"Alias","Reference":"338b","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"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","Maritime Restriction":"0","Additional Information":"Tracing its origin back to 1920, Babbar Khalsa is one of the oldest and most organised Sikh terrorist secessionist groups. Babbar Khalsa in its present form, however, appears to have been established in 1980.","Instrument of Designation":"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","Targeted Financial Sanction":"1","Name of Individual or Entity":"Babba Khalsa International"},{"Type":"Entity","Address":"India, Pakistan","Name Type":"Alias","Reference":"338c","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Instrument of first listing: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025 on 13/09/2025","Maritime Restriction":"0","Additional Information":"Tracing its origin back to 1920, Babbar Khalsa is one of the oldest and most organised Sikh terrorist secessionist groups. Babbar Khalsa in its present form, however, appears to have been established in 1980.","Instrument of Designation":"Instrument of first listing: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025 on 13/09/2025","Targeted Financial Sanction":"1","Name of Individual or Entity":"BK"},{"Type":"Entity","Address":"India, Pakistan","Name Type":"Alias","Reference":"338d","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45913","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Instrument of first listing: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025 on 13/09/2025","Maritime Restriction":"0","Additional Information":"Tracing its origin back to 1920, Babbar Khalsa is one of the oldest and most organised Sikh terrorist secessionist groups. Babbar Khalsa in its present form, however, appears to have been established in 1980.","Instrument of Designation":"Instrument of first listing: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025 on 13/09/2025","Targeted Financial Sanction":"1","Name of Individual or Entity":"BKI"}],"reference":"338"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}