{"id":238111,"date":"2020-10-28T10:00:35","date_gmt":"2020-10-28T04:30:35","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=238111"},"modified":"2020-10-28T10:09:22","modified_gmt":"2020-10-28T04:39:22","slug":"centre-declares-18-more-individuals-as-designated-terrorists","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2020\/10\/28\/centre-declares-18-more-individuals-as-designated-terrorists\/","title":{"rendered":"Centre declares 18 more individuals as designated terrorists [Read the List]"},"content":{"rendered":"

Central Government had amended the Unlawful Activities (Prevention) Act, 1967 in August 2019, to include the provision of designating an individual as a terrorist. Prior to this amendment, only organizations could be designated as terrorist organizations.<\/p>\n

The Union Home Minister, Amit Shah has unequivocally reaffirmed the nation\u2019s resolve to fight terrorism. By invoking the said amended provision, the Central Government designated four individuals in September, 2019 and nine individuals in July, 2020 as terrorists.<\/p>\n

Reinforcing the commitment of strengthening national security and its policy of zero tolerance to terrorism, the Modi Government today has declared the following eighteen more individuals as designated terrorists, under the provisions of the UAPA Act 1967 (as amended in 2019) and included their names in the Fourth Schedule of the said Act. Their details are as under:<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
1.<\/td>\nSajid Mir @ Sajid Majeed @ Ibrahim Shah @ Wasi @ Khali @ Muhammad Waseem<\/p>\n

 <\/td>\n

Pakistan based top LeT Commander and was one of the main planners of the 26\/11 Mumbai terror attack.<\/td>\n<\/tr>\n
2.<\/td>\nYusuf Muzammil @ Ahmad Bhai @ Yousuf Muzammil Butt @ Hurreira Bhai<\/p>\n

 <\/td>\n

Pakistan based Commander of LeT operations in Jammu & Kashmir and accused in the 26\/11 Mumbai Terror attack.<\/td>\n<\/tr>\n
3.<\/td>\nAbdur Rehman Makki @ Abdul Rehman Makki<\/p>\n

 <\/td>\n

Brother-in-law of Hafiz Saeed, Chief LeT and Head of LeT political affairs and served as Head of LeT’s foreign relations department.<\/p>\n

 <\/td>\n<\/tr>\n

4.<\/td>\nShahid Mehmood @ Shahid Mehmood Rehmatullah<\/p>\n

 <\/td>\n

Pakistan based Deputy Chief of proscribed organization Falah-i-lnsaniyat Foundation (FIF), a frontal organisation of terror organisation Lashkar-e-Taiba (LeT).<\/p>\n

 <\/td>\n<\/tr>\n

5.<\/td>\nFarhatullah Ghori @ Abu Sufiyan @ Sardar Sahab @ Faru<\/p>\n

 <\/td>\n

Pakistan based terrorist and was involved in attack on Akshardham Temple (2002) and Suicide attack on Task Force office in Hyderabad (2005).<\/td>\n<\/tr>\n
6.<\/td>\nAbdul Rauf Asghar @ Mufti @ Mufti Asghar @ Saad baba @ Maulana Mufti Rauf Asghar<\/p>\n

 <\/td>\n

Pakistan based terrorist, involved in Setting up of training camps in Pakistan for recruitment and militant training and Key conspirator in the terrorist attack (13.12.2001) on the Indian Parliament House, New Delhi.<\/p>\n

 <\/td>\n<\/tr>\n

7.<\/td>\nIbrahim Athar @ Ahmed Ali Mohd. Ali Shaikh @ JavedAmjad Siddiqui @ A.A. Shaikh@ Chief<\/p>\n

 <\/td>\n

Pakistan based terrorist, involved in the hijacking of the Indian Airlines Flight No. lC-814 on Dec. 24, 1999, (Kandhar hijacking case) and also the key conspirator in the Indian Parliament terrorist attack (13.12.2001).<\/p>\n

 <\/td>\n<\/tr>\n

8.<\/td>\nYusuf Azhar @ Azhar Yusuf @ Mohd. Salim<\/p>\n

 <\/td>\n

Pakistan based terrorist, involved in the hijacking of the Indian Airlines Flight No. lC-814 on Dec. 24, 1999 (Kandhar hijacking case).<\/p>\n

 <\/td>\n<\/tr>\n

9.<\/td>\nShahid Latif @ Chota Shahid Bhai @ Noor Al Din<\/p>\n

 <\/td>\n

Pakistan based terrorist and JeM\u2019s Commander of Sialkot sector, involved in launching of JeM terrorists into India. He is also involved in planning, facilitation and execution of terror attacks in India.<\/td>\n<\/tr>\n
10.<\/td>\nSyed Mohammad Yusuf Shah @ Syed
\nSalahudeen @ Peer Sahab @ Buzurg <\/td>\n		Pakistan based, Supreme Commander of Hizb-ul-Mujahideen and Chairman, United Jihad Council (UJC) Involved in fund raising and routing finances to India for furtherance of terrorist activities by HM cadres<\/td>\n<\/tr>\n
11.<\/td>\nGhulam Nabi Khan @ Amir Khan @ Saifullah Khalid @ Khalid Saifullah @ Jawaad @ Daand<\/p>\n

 <\/td>\n

Pakistan based, Deputy Supreme of Hizbul Mujahideen (HM).<\/td>\n<\/tr>\n
12.<\/td>\nZaffar Hussain Bhat @ Khursheed @ Mohd. Zafar Khan @ Moulvi @ Khursheed Ibrahim<\/p>\n

 <\/td>\n

Pakistan based, Dy. Chief, Hizbul Mujahideen and also handles Financial affairs of Hizbul Mujahideen.\u00a0 Responsible for sending funds for HM operatives in the Kashmir Valley.<\/td>\n<\/tr>\n
13.<\/td>\nRiyaz Ismail Shahbandri @ Shah Riyaz Ahmed @ Riyaz Bhatkal @ Md. Riyaz @ Ahmed Bhai @ Rasool Khan @ Roshan Khan @ Aziz<\/td>\nPakistan based, Founder member of terrorist organization \u201cIndian Mujahideen\u201d. Involved in various terrorist acts in India including German Bakery (2010), Chinnaswami Stadium, Bangalore (2010) , Jama Masjid (2010), Sheetlaghat (2010) and Mumbai (2011) etc.<\/td>\n<\/tr>\n
14.<\/td>\nMd. Iqbal @ Shabandri Mohammed Iqbal @ Iqbal Bhatkal<\/td>\nPakistan based Co-founder of the terrorist organization, Indian Mujahideen (IM).\u00a0 Involved in terror financing and various terrorist acts including Jaipur Serial Blasts (2008), Delhi Serial Blasts (2008), Serial Blasts of Ahmedabad and Surat (2008), German Bakery Blast, Pune of (2010) and Chinnaswami Stadium, Bengaluru Blasts (2010) etc.<\/td>\n<\/tr>\n
15.<\/td>\nShaikh Shakeel @ Chhota Shakeel<\/td>\nPakistan based Associates of Dawood Ibrahim, looks after all criminal and underworld operations of D-Company.\u00a0 Finances D-Company operatives of India. Involved in the smuggling of firearms to Gujarat, India, during 1993.<\/td>\n<\/tr>\n
16.<\/td>\nMohammad Anis Shaikh<\/p>\n

 <\/td>\n

Pakistan based terrorist, involved in Bombay Bomb Blast Case, 1993 and responsible for the supply of arms, ammunition and hand grenades.<\/p>\n

 <\/td>\n<\/tr>\n

17.<\/td>\nIbrahim Memon @ Tiger Memon @ Mushtaq @ Sikander @ Ibrahim Abdul Razak Memon @ Mustafa @ Ismail<\/td>\nPakistan based terrorist, hatched the criminal conspiracy of the Bombay Bomb Blast Case.<\/td>\n<\/tr>\n
18.<\/td>\nJaved Chikna @\u00a0 Javed\u00a0 Dawood Tailor<\/td>\nPakistan based Associate of Dawood Ibrahim Kaskar, involved in Bombay Bomb Blast case, 1993.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

These individuals are involved in various acts of terrorism from across the border and have been relentless in their nefarious efforts of destabilizing the country.<\/p>\n

\n

Ministry of Home Affairs<\/strong><\/p>\n

[Source: PIB]<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

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The Bill will amend the Unlawful Activities (Prevention) Act, 1967 while enacting the\u00a0Unlawful Activities (Prevention) Amendment Act, 2019. Union Minister for Home Affairs, Shri Amit Shah said that: Terrorist acts are committed not by organizations but by individuals.\u2026","rel":"","context":"In "Foreign Legislation"","block_context":{"text":"Foreign Legislation","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/foreign\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Parliament_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Parliament_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Parliament_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Parliament_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Parliament_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":217990,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/08\/12\/president-gave-its-assent-to-the-unlawful-activities-prevention-amendment-act-2019\/","url_meta":{"origin":238111,"position":1},"title":"President gave its assent to — The Unlawful Activities (Prevention) Amendment Bill, 2019","author":"Bhumika Indulia","date":"August 12, 2019","format":false,"excerpt":"Parliament receives President's assent for Unlawful Activities (Prevention) Amendment Bill, 2019 on 08-08-2019. The Bill will amend the Unlawful Activities (Prevention) Act, 1967 while enacting the Unlawful Activities (Prevention) Amendment Act, 2019. Highlights of the Act: the government can notify organizations as terrorist organizations by including them in the First\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":209567,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/02\/06\/tehreek-ul-mujahideen-tum-declared-as-a-terrorist-organisation-under-unlawful-activities-prevention-act-1967\/","url_meta":{"origin":238111,"position":2},"title":"Tehreek-ul-Mujahideen (TuM) declared as a ‘terrorist organisation’ under Unlawful Activities (Prevention) Act, 1967","author":"Bhumika Indulia","date":"February 6, 2019","format":false,"excerpt":"S.O. 693(E)\u2014Whereas, the Unlawful Activities (Prevention) Act, 1967 (37 of 1967) (hereinafter referred to as the said Act) has been enacted to provide for more effective prevention of certain unlawful activities of individuals and associations and for dealing with terrorist activities and for matters connected therewith; And whereas, as per\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":215057,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/05\/27\/terrorist-organisation-centre-bans-jamaat-ul-mujahideen-bangladesh-and-its-manifestations\/","url_meta":{"origin":238111,"position":3},"title":"Terrorist Organisation | Centre bans Jamaat-ul-Mujahideen Bangladesh and its manifestations","author":"Bhumika Indulia","date":"May 27, 2019","format":false,"excerpt":"S.O. 1806(E)\u2014Whereas, the Unlawful Activities (Prevention) Act, 1967 (37 of 1967) (hereinafter referred to as the said Act) has been enacted to provide for more effective prevention of certain unlawful activities of individuals and associations and dealing with terrorist activities and for matters connected therewith; And whereas, as per clause\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":7123,"url":"https:\/\/www.scconline.com\/blog\/post\/2015\/02\/27\/is-isil-isis-inserted-in-the-first-schedule-of-the-unlawful-activities-prevention-act-1967\/","url_meta":{"origin":238111,"position":4},"title":"IS\/ ISIL\/ ISIS inserted in the First Schedule of the Unlawful Activities (Prevention) Act, 1967","author":"Sucheta","date":"February 27, 2015","format":false,"excerpt":"On 16-02-2015, the Central Government inserted Islamic State\/Islamic State of Iraq and Levant\/Islamic State of Iraq and Syria\/Daish in the First Schedule of the Unlawful Activities (Prevention) Act, 1967 which contains\/ specifies the list of \u201cterrorist organisations\u201d as defined under Section 2(1)(m) of the said Act. The Central Government decided\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":219135,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/09\/04\/central-govt-declares-maulana-masood-azhar-hafiz-muhammad-saeed-zaki-ur-rehman-lakhvi-dawood-ibrahim-kaskar-as-terroristss\/","url_meta":{"origin":238111,"position":5},"title":"Central Govt. declares — Maulana Masood Azhar, Hafiz Muhammad Saeed, Zaki-ur-Rehman Lakhvi & Dawood Ibrahim Kaskar as “terrorists”","author":"Bhumika Indulia","date":"September 4, 2019","format":false,"excerpt":"In exercise of the powers conferred by clause (a) of sub-section (1) of Section 35 of the Unlawful Activities (Prevention) Act, 1967, the Central Government hereby makes the following amendment in the Fourth Schedule to the said Act and declares the following as terrorists. Maulana Masood Azhar @ Maulana Mohammad\u2026","rel":"","context":"In "Legislation Updates"","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/238111","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/8808"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=238111"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/238111\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=238111"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=238111"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=238111"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}