{"id":"956efc5f-4929-4fad-9a0f-72df02ac7356","entityType":"company","canonicalName":"Babbar Akali Lehar","primaryCountryId":null,"website":"babbarakali.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T11:58:34.869Z","updatedAt":"2026-09-10T16:05:21.525Z","aliases":[{"id":"fa2a2c24-a5d4-418e-bb97-cf3d0a83c943","entityId":"956efc5f-4929-4fad-9a0f-72df02ac7356","name":"Babbar Akali Lehar","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:34.880Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"0126256a-750c-4bef-9866-f58e23073721","entityId":"956efc5f-4929-4fad-9a0f-72df02ac7356","name":"BAL","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T11:58:34.886Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"0fda8e5f-654d-478e-b553-e3f152d7867e","entityId":"956efc5f-4929-4fad-9a0f-72df02ac7356","regime":"UK OFSI","program":"Counter-Terrorism (Domestic)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:58:34.899Z","lastSeenAt":"2026-10-19T05:00:09.776Z","delistedAt":null,"designatedAt":"2025-12-04T00:00:00.000Z","legalBasis":"The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019","reason":"We have reasonable grounds to suspect that Babbar Akali Lehar (“BAL”) is an involved person on the basis that it has been involved in the following terrorist activity: \n \n(a) BAL has been and is promoting and encouraging terrorism, through promoting a person involved in terrorism, namely Babbar Khalsa (“BK”) which uses the alias Babbar Khalsa International (“BKI”) (together “BK/BKI”);\n(b) BAL is associated with a person involved in terrorism namely BK/BKI; and\n(c) BAL has been and is carrying out recruitment activities for persons involved in terrorism, namely themselves and BK/BKI.","sanctionType":"Asset freeze","documentUrl":null,"validTo":null,"listingId":"17226","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"17226","fetchedAt":"2026-10-19T05:00:09.773Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"17226","fetchedAt":"2026-10-08T15:03:31.873Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}