AL-QA'IDA IN THE INDIAN SUBCONTINENT

Entity · Afghanistan · 3 linked parties

Record

Kind: Entity
Listed by: United States, Australia, Japan (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:1373 (2001), FTO, JP:Asset freeze, 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; AQIS
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: [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
Australia
Japan