OFSI sanctions listing
Gurpreet Singh REHAL
Gurpreet Singh REHAL is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Counter-Terrorism (Domestic) programme, listed on 04/12/2025. Mr. This page summarises the public designation — known aliases, British nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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 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 Akali Lehar; (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. (Website):(1) https://savingpunjab.org/ (2) https://www.instagram.com/lohadesigns/ (Email address):(1) [email protected] (2) [email protected] (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Counter-Terrorism (Domestic) |
|---|---|
| Entity type | Person |
| Programmes / regime | Counter-Terrorism (Domestic) |
| Date listed | 04/12/2025 |
| Source record ID | ofsi:17225 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Mr |
|---|---|
| Date of birth | 12/11/1991 |
| Place of birth | United Kingdom |
| Nationality / country | BritishUnited Kingdom |
| Address(es) | Rawdon, Leeds · United Kingdom |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:17225 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |