[THE FOURTH SCHEDULE
[See sections 35(1) and 36]
S. No. | Name of Individuals
1. Maulana Masood Azhar @ Maulana Mohammad Masood Azhar Alvi @ Vali Adam Issa
2. Hafiz Muhammad Saeed @ Hafiz Mohammad Sahib @ Hafiz Mohaddad Sayid @ Hafiz Muhammad @ Hafiz Saeed @ Hafez Mohammad Saeed @ Hafiz Mohammad Sayeed @ Mohammad Sayed @ Muhammad Saeed
3. Zaki-ur-Rehman Lakhvi @ Abu Waheed Irshad Ahmad Arshad @ Kaki Ur-Rehman @ Zakir Rehman Lakhvi @ Zaki-Ur-Rehman Lakvi @ Zakir Rehman
4. Dawood Ibrahim Kaskar @ Dawood Hasan Shiekh Kaskar @ Dawood Bhai @ Dawood Sabri @ Iqbal Seth @ Bada Patel @ Dawood Ebrahim @ Sheikh Dawood Hassan @ Abdul Hamid Abdul Aziz @ Anis Ibrahim @ Aziz Dilip @ Daud Hasan Shaikh Ibrahim Kaskar @ Daud Ibrahim Memon Kaskar @ Dawood Hasan Ibrahim Kaskar @ Dawood Ibrahim Memon @ Kaskar Dawood Hasan @ Shaikh Mohd Ismail Abdul Rehman @ Dowood Hassan Shaikh Ibrahim @ Dawood Bhai Low quality @ Ibrahim Shaikh Modh Anis @ Shaikh Ismail Abdul @ Sheikh Farooqi @ Iqbal Bhai
5. Wadhawa Singh Babbar @ Chacha @ Babbar.
6. Lakhbir Singh @ Rode
7. Ranjeet Singh @ Neeta.
8. Paramjit Singh @ Panjwar
9. Bhupinder Singh Bhinda
10. Gurmeet Singh Bagga.
11. Gurpatwant Singh Pannun.
12. Hardeep Singh Nijjar.
13. Paramjit Singh @Pamma.
14. Sajid Mir @ Sajid Majeed @ Ibrahim Shah @ Wasi @ Khalid @ Muhammad Waseem.
15. Yusuf Muzammil @ Ahmad Bhai @ Yousuf Muzammil Butt @ Hurreira Bhai.
16. Abdur Rehman Makki @ Abdul Rehman Makki.
17. Shahid Mehmood @ Shahid Mehmood Rehmatullah.
18. Farhatullah Ghori @ Abu Sufiyan @ Sardar Sahab @ Faru.
19. Abdul Rauf Asghar @ Mufti @ Mufti Asghar @ Saad baba @ Maulana Mufti Rauf Asghar.
20. Ibrahim Athar @ Ahmed Ali Mohd. Ali Shaikh @ Javed Amjad Siddiqui @ A.A. Shaikh @ Chief.
21. Yusuf Azhar @ Azhar Yusuf @ Mohd. Salim.
22. Shahid Latif @ Chota Shahid Bhai @ Noor Al Din
23. Syed Mohammad Yusuf Shah @ Syed Salahudeen @ Peer Sahab @ Buzurg.
24. Ghulam Nabi Khan @ Amir Khan @ Saifullah Khalid @ Khalid Saifullah @ Jawaad @ Daand.
25. Zafar Hussain Bhat @ Khursheed @ Mohd. Zafar Khan @ Moulvi @ Khursheed Ibrahim.
26. Riyaz Ismail Shahbandri @ Shah Riyaz Ahmed @ Riyaz Bhatkal @ Md. Riyaz @ Ahmed Bhai @Rasool Khan @ Roshan Khan @ Aziz.
27. Md. Iqbal @ Shabandri Mohammed Iqbal @ Iqbal Bhatkal.
28. Shaikh Shakeel @ Chhota Shakeel.
29. Mohammad Anis.
30. Ibrahim Abdul Razak Memon @ Mustaq @ Tiger Memon.
31. Javed Chikna @ Javed Dawood Tailor.
32. Hafiz Talha Saeed.
33. Mohiuddin Aurangzeb Alamgir @ Maktab Ameer @Mujahid Bhai @Muhammad Bhai @M. Ammar @Abu Ammar Madan @ Orangzaib Anzar @ Maulana Ammar Madni @ Maulana Ammar @ Abu Ammar @Ammar Alvi.
34. Ali Kashif Jan @ Jan Ali Kashif.
35. Mushtaq Ahmed Zargar @ Latram.
36. Ashiq Ahmed Negroo @ Ashaq Hussain Nengroo @ Ashaq Moulvi.
37. Sheikh Sajad @ Sheikh Sajjad Gul @ Sajjad Gul @ Sajjad Ah Sheikh.
38. Arjumand Gulzar Dar @ Hamza Burhan @ Doctor.
39. Imtiyaz Ahmed Kandoo @ Sajad @Fayaz Sopore.
40. Showkat Ahmad Sheikh @ Showkat Mochi.
41. Basit Ahmad Reshi.
42. Habibullah Malik @Sajid Jutt @Saifullah @ Noomi @ Numan@ Langda @ Ali Sajid @ Usman Habid @ Shani.
43. Bashir Ahmad Peer @ Imtiyaz Alam @ Haji.
44. Irshad Ahmad @ Idrees.
45. Rafiq Nai @ Sultan.
46. Zafar Iqbal @ Salim @ Jamaldeen @ Shamsher Nai @ Shamsher khan.
47. Bilal Ahmad Beigh @ Babar.
48. Sheikh Jameel-ur-Rehman @Sheikh Sahab @ Rehman @ Abu Nusrat @ Fayaz Ahmed Dar.
49. Aijaz Ahmad Ahanger @ Abu Usman Al-Kashmiri.
50. Mohammed Amin Khubaib @ Abu Khubaib @Pinna @Muhammed Amin Butt.
51. Arbaz Ahmed Mir.
52. Dr. Asif Maqbool Dar.
53. Arshdeep Singh Gill @Arsh Dala.
54. Harwinder Singh Sandhu @ Rinda.
55. Lakhbir Singh @ Landa.
56. Satwinder Singh@ Satinderjit Singh @ Goldy Brar.
57. Mohammad Qasim Gujjar @ Salman @ Suleman.
Section 369 • THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967
Schedule - THE FOURTH SCHEDULE
unlawful-activities-prevention-act-1967-sec-369.json
•
Section 369
{
"act_title": "THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967",
"act_slug": "unlawful-activities-prevention-act-1967",
"section_label": "Section",
"section": {
"number": "369",
"title": "Schedule - THE FOURTH SCHEDULE",
"chapter": null,
"content": "[THE FOURTH SCHEDULE\r\n[See sections 35(1) and 36]\r\nS. No. | Name of Individuals\r\n1. Maulana Masood Azhar @ Maulana Mohammad Masood Azhar Alvi @ Vali Adam Issa\r\n2. Hafiz Muhammad Saeed @ Hafiz Mohammad Sahib @ Hafiz Mohaddad Sayid @ Hafiz Muhammad @ Hafiz Saeed @ Hafez Mohammad Saeed @ Hafiz Mohammad Sayeed @ Mohammad Sayed @ Muhammad Saeed\r\n3. Zaki-ur-Rehman Lakhvi @ Abu Waheed Irshad Ahmad Arshad @ Kaki Ur-Rehman @ Zakir Rehman Lakhvi @ Zaki-Ur-Rehman Lakvi @ Zakir Rehman\r\n4. Dawood Ibrahim Kaskar @ Dawood Hasan Shiekh Kaskar @ Dawood Bhai @ Dawood Sabri @ Iqbal Seth @ Bada Patel @ Dawood Ebrahim @ Sheikh Dawood Hassan @ Abdul Hamid Abdul Aziz @ Anis Ibrahim @ Aziz Dilip @ Daud Hasan Shaikh Ibrahim Kaskar @ Daud Ibrahim Memon Kaskar @ Dawood Hasan Ibrahim Kaskar @ Dawood Ibrahim Memon @ Kaskar Dawood Hasan @ Shaikh Mohd Ismail Abdul Rehman @ Dowood Hassan Shaikh Ibrahim @ Dawood Bhai Low quality @ Ibrahim Shaikh Modh Anis @ Shaikh Ismail Abdul @ Sheikh Farooqi @ Iqbal Bhai\r\n5. Wadhawa Singh Babbar @ Chacha @ Babbar.\r\n6. Lakhbir Singh @ Rode\r\n7. Ranjeet Singh @ Neeta.\r\n8. Paramjit Singh @ Panjwar\r\n9. Bhupinder Singh Bhinda\r\n10. Gurmeet Singh Bagga.\r\n11. Gurpatwant Singh Pannun.\r\n12. Hardeep Singh Nijjar.\r\n13. Paramjit Singh @Pamma.\r\n14. Sajid Mir @ Sajid Majeed @ Ibrahim Shah @ Wasi @ Khalid @ Muhammad Waseem.\r\n15. Yusuf Muzammil @ Ahmad Bhai @ Yousuf Muzammil Butt @ Hurreira Bhai.\r\n16. Abdur Rehman Makki @ Abdul Rehman Makki.\r\n17. Shahid Mehmood @ Shahid Mehmood Rehmatullah.\r\n18. Farhatullah Ghori @ Abu Sufiyan @ Sardar Sahab @ Faru.\r\n19. Abdul Rauf Asghar @ Mufti @ Mufti Asghar @ Saad baba @ Maulana Mufti Rauf Asghar.\r\n20. Ibrahim Athar @ Ahmed Ali Mohd. Ali Shaikh @ Javed Amjad Siddiqui @ A.A. Shaikh @ Chief.\r\n21. Yusuf Azhar @ Azhar Yusuf @ Mohd. Salim.\r\n22. Shahid Latif @ Chota Shahid Bhai @ Noor Al Din\r\n23. Syed Mohammad Yusuf Shah @ Syed Salahudeen @ Peer Sahab @ Buzurg.\r\n24. Ghulam Nabi Khan @ Amir Khan @ Saifullah Khalid @ Khalid Saifullah @ Jawaad @ Daand.\r\n25. Zafar Hussain Bhat @ Khursheed @ Mohd. Zafar Khan @ Moulvi @ Khursheed Ibrahim.\r\n26. Riyaz Ismail Shahbandri @ Shah Riyaz Ahmed @ Riyaz Bhatkal @ Md. Riyaz @ Ahmed Bhai @Rasool Khan @ Roshan Khan @ Aziz.\r\n27. Md. Iqbal @ Shabandri Mohammed Iqbal @ Iqbal Bhatkal.\r\n28. Shaikh Shakeel @ Chhota Shakeel.\r\n29. Mohammad Anis.\r\n30. Ibrahim Abdul Razak Memon @ Mustaq @ Tiger Memon.\r\n31. Javed Chikna @ Javed Dawood Tailor.\r\n32. Hafiz Talha Saeed.\r\n33. Mohiuddin Aurangzeb Alamgir @ Maktab Ameer @Mujahid Bhai @Muhammad Bhai @M. Ammar @Abu Ammar Madan @ Orangzaib Anzar @ Maulana Ammar Madni @ Maulana Ammar @ Abu Ammar @Ammar Alvi.\r\n34. Ali Kashif Jan @ Jan Ali Kashif.\r\n35. Mushtaq Ahmed Zargar @ Latram.\r\n36. Ashiq Ahmed Negroo @ Ashaq Hussain Nengroo @ Ashaq Moulvi.\r\n37. Sheikh Sajad @ Sheikh Sajjad Gul @ Sajjad Gul @ Sajjad Ah Sheikh.\r\n38. Arjumand Gulzar Dar @ Hamza Burhan @ Doctor.\r\n39. Imtiyaz Ahmed Kandoo @ Sajad @Fayaz Sopore.\r\n40. Showkat Ahmad Sheikh @ Showkat Mochi.\r\n41. Basit Ahmad Reshi.\r\n42. Habibullah Malik @Sajid Jutt @Saifullah @ Noomi @ Numan@ Langda @ Ali Sajid @ Usman Habid @ Shani.\r\n43. Bashir Ahmad Peer @ Imtiyaz Alam @ Haji.\r\n44. Irshad Ahmad @ Idrees.\r\n45. Rafiq Nai @ Sultan.\r\n46. Zafar Iqbal @ Salim @ Jamaldeen @ Shamsher Nai @ Shamsher khan.\r\n47. Bilal Ahmad Beigh @ Babar.\r\n48. Sheikh Jameel-ur-Rehman @Sheikh Sahab @ Rehman @ Abu Nusrat @ Fayaz Ahmed Dar.\r\n49. Aijaz Ahmad Ahanger @ Abu Usman Al-Kashmiri.\r\n50. Mohammed Amin Khubaib @ Abu Khubaib @Pinna @Muhammed Amin Butt.\r\n51. Arbaz Ahmed Mir.\r\n52. Dr. Asif Maqbool Dar.\r\n53. Arshdeep Singh Gill @Arsh Dala.\r\n54. Harwinder Singh Sandhu @ Rinda.\r\n55. Lakhbir Singh @ Landa.\r\n56. Satwinder Singh@ Satinderjit Singh @ Goldy Brar.\r\n57. Mohammad Qasim Gujjar @ Salman @ Suleman.",
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