Gurpreet Singh REHAL

Designation identifiers

UKSL unique ID

CTD0011

OFSI group ID

17225

Designation type

Individual

Date designated

4 December 2025

Last updated

4 December 2025

Regimes

• The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

Designation sources

• UK

Sanctions imposed

• Asset freeze
• Director Disqualification Sanction

Official reasons

• We 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.

Addresses

• Lines: Rawdon
• Lines: Leeds
• Country: United Kingdom