Regulatory
FIU-IND Lists Three Individuals Designated as Terrorists Under UAPA Section 35(1)(a)
18 October 2026 · FIU-IND
FIU-IND has posted updates on the designation of Arbaz Ahmed Mir, Dr Asif Maqbool Dar and Arshdeep Singh Gill alias Arsh Dala as terrorists under Section 35(1)(a) of the Unlawful Activities (Prevention) Act, 1967. Financial institutions should reflect these designations in their customer and transaction screening.
Points to Remember
- Designations made under Section 35(1)(a) of the UAPA, 1967.
- Individuals listed: Arbaz Ahmed Mir, Dr Asif Maqbool Dar, Arshdeep Singh Gill alias Arsh Dala.
- Published as FIU-IND updates for reporting entities' CTF compliance.
- Designated persons must be captured in AML/sanctions screening lists.
Why it matters
Adding these names to your customer and transaction screening lists is a simple but essential AML/CTF housekeeping step after FIU-IND updates.
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