Last Updated: January 19, 2026
Gurpreet Singh REHAL
Aliases
Gurpreet SINGH
Nationality
United Kingdom
DoB
1991-11-12
Address
Rawdon, Leeds, United Kingdom
Official 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 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...
Date of listing
2025-12-04
Program information
Authority
UK
Program
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Terrorism
Measures
Asset freeze and making available provisions
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The government has repealed Part 1 of the Terrorist Asset-Freezing etc. Act 2010 (TAFA). The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020 and are intended to replace Part 1 of TAFA. This sanctions regime aims to further the prevention of terrorism in the UK or elsewhere and protect UK national ...
Additional Details
Licensing and exception provisions are contained in Part 4 of the Regulations.
Program URL