Gurpreet Singh REHAL · GlobalLawDB

Contents

CTD0011Gurpreet Singh REHAL#

Individual · designated 2025-12-04 under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-12-04

AddressesRawdon, Leeds, United Kingdom

DetailsBorn: 1991-11-12. Place of birth: United Kingdom. Nationality: United Kingdom. Gender: Male. Contact: https://savingpunjab.org/ and https://www.instagram.com/lohadesigns/; Sikhknowledge@gmail.com and Savingpunjab@gmail.com

IdentifiersUKSL CTD0011. OFSI group 17225

NamesPrimary name: Gurpreet Singh REHAL. Titles: Mr. Aliases: Gurpreet SINGH

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2025-12-04.

Statement of reasonsWe have reasonable grounds to suspect that Gurpreet Singh REHAL (“REHAL”) is an involved person on the basis that he is and has been involved in the following terrorist activity: (a)REHAL is a member of two organisations (i.e. persons for the purposes of the Sanctions and Anti Money Laundering Act 2018 (“SAMLA”)) who are and have been involved in terrorism, namely Babbar Khalsa (“BK”) - BK uses the alias Babbar Khalsa International (“BKI”) - and Babbar Akali Lehar; REHAL is and has been promoting and encouraging terrorism, through promoting persons involved in terrorism, namely BK and Babbar AkaliLehar; (b)REHAL is carrying out or has carried out recruitment activities for persons involved in terrorism, namely BK and Babbar Akali Lehar; REHAL is and has been involved in terrorism by providing financial services for the purposes of terrorism by providing financial services to persons involved in terrorism, namely BK and Babbar Akali Lehar; and (c)REHAL is and has been supporting or assisting BK through purchasing weapons along with other military material for BK; and Babbar Akali Lehar by providing material to it to sell on its stalls. We have reasonable grounds to suspect that Saving Punjab CIC (company number: 13892609) , WhiteHawk Consultations Ltd (company number:15662866)and the unincorporated association/organisation Loha Designs are controlled by REHAL. Both are subject to the asset freeze on REHAL; and Saving Punjab and WhiteHawk Consultations Ltd are subject to the director disqualification sanction.

Contains public sector information licensed under the Open Government Licence v3.0.