Gurpreet Singh Rehal
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 |
| - | (UK Sanctions List Ref):CTD0011. Sanction imposed in addition to an asset freeze: Director Disqualification Sanction was imposed on 04/12/2025 (UK Statement of Reasons):We have reasonable grounds to s |
Adverse media
- https://www.derbyderbyderby.it/calcio-estero/morecambe-proprietario-accusato-di-terrorismo-il-club-prende-le-distanze/
- https://www.telanganajournal.in/news/uk-imposes-sanctions-to-disrupt-funding-for-pro-khalistan-terror-group-babbar-khalsa20251206120007
- https://www.abola.pt/noticias/dono-de-clube-ingles-acusado-de-envolvencia-em-terrorismo-2025120518445679966
- https://www.bbc.com/sport/football/articles/c80xp73dkmyo
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gurpreet Singh Rehal have any sanctions?
Yes, Gurpreet Singh Rehal is sanctioned by:
2. Can I receive AML sanctions alerts on Gurpreet Singh Rehal?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gurpreet Singh Rehal: