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AL-QA'IDA IN THE INDIAN SUBCONTINENT

Entity · Afghanistan · 3 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1373 (2001), EU:EUAQ, FTO, SDGT
Address
AF
PK
BD
a) Bangladesh, b) India, c) Myanmar, d) Pakistan, e) Afghanistan
AF
Also known as
AL-QAEDA IN THE INDIAN SUBCONTINENT; QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT; Qaedat al-Jihad in the Indian Subcontinent; Al-Qaeda in the Indian Subcontinent (AQIS); Qaedat al-Jihad del Subcontinente Indio; Al-Qaida del Subcontinente Indio; Al Qaeda del Subcontinente Indio; Ал-Кайда на Индийския субконтинент; Qaedat al-Jihad auf dem indischen Subkontinent; Al-Qa’ida auf dem indischen Subkontinent; Al-Qaeda auf dem indischen Subkontinent; al-Káida na indickém subkontinentu; Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS); Al-Qaida en guerre sainte dans le sous-continent indien; India poolsaare Al Qaeda; Qaedat al-Jihad i bhfo-ilchríoch na hIndia; Al-Qa’ida i bhfo-ilchríoch na hIndia; Qaedat al-Jihad na Indijskom potkontinentu; Al-Qa’ida na Indijskom potkontinentu; Al-Qaida na Indijskom potkontinentu (AQIS); Al-Kaida az Indiai Szubkontinensen; Indijos pusiasalio Al-Qaida; Qaedat al-Jihad fis-Subkontinent Indjan; Al-Qa’ida fis-Subkontinent Indjan; Al-Qaeda fis-Subkontinent Indjan (AQIS); Qaedat al-Jihad op het Indiase subcontinent; Al-Qa’ida op het Indiase subcontinent; Al Qaida op het Indische subcontinent (AQIS); Qaedat al-Jihad do subcontinente indiano; Al-Qaida do subcontinente indiano; Alcaida do Subcontinente Indiano (AQIS); Al-Kaida na subkontynencie indyjskim; Qaedat al-Jihad în Subcontinentul Indian; Al-Qaida în Subcontinentul Indian; Qaedat al-Jihad na Indijski podcelini; Al-Qa’ida na Indijski podcelini; Al Kaida na Indijski podcelini (AQIS); AQIS
Identifiers
Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
[EU] (Date of UN designation: 2022-02-21) [AU] Al-Qa’ida in the Indian Subcontinent is an al-Qa’ida affiliated extremist group, established in September 2014 with the purpose of advancing al-Qa’ida’s ideology in South Asia.
Official records
United States
European Union
Australia

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