OrganisationCurrently listed

Al-Qaeda in the Indian Subcontinent (AQIS)

Listed by OFAC SDN (US), EU Consolidated List
Afghanistan, Pakistan, Bangladesh
First listed 2022-02-21
4 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 133296

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-02-21
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-02-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.6874.59" logicalId="133296">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-02-21" entryIntoForceDate="2022-02-21" numberTitle="2022/235 (OJ L40)" programme="EUAQ" logicalId="145740">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A040%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qaida del Subcontinente Indio" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="133775">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-21" numberTitle="2022/235 (OJ L40)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A040%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Qaeda del Subcontinente Indio" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="133776">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-21" numberTitle="2022/235 (OJ L40)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A040%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ал-Кайда на Индийския субконтинент" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="133777">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-21" numberTitle="2022/235 (OJ L40)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A040%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qaedat al-Jihad auf dem indischen Subkontinent" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="133778">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-21" numberTitle="2022/235 (OJ L40)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A040%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qa’ida auf dem indischen Subkontinent" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="133779">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-21" numberTitle="2022/235 (OJ L40)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A040%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qaeda auf dem indischen Subkontinent" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="133780">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-21" numberTitle="2022/235 (OJ L40)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A040%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="al-Káida na indickém subkontinentu" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="133781">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-21" numberTitle="2022/235 (OJ L40)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A040%3ATOC

Name on list: Al-Qaeda in the Indian Subcontinent (AQIS)
Programmes / regimes: EUAQ
Listed on: 2022-02-21
Last updated: 2022-02-21
Aliases: Al-Qa’ida in the Indian Subcontinent · Qaedat al-Jihad in the Indian Subcontinent
Identifiers: EU reference: EU.6874.59
Legal act: 2022/235 (OJ L40) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC

OFAC SDN (US)Active listingID 20159

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>20159</uid>
    <lastName>AL-QA'IDA IN THE INDIAN SUBCONTINENT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>FTO</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186548</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>31768</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QAEDA IN THE INDIAN SUBCONTINENT</lastName>
      </aka>
      <aka>
        <uid>31769</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>30468</uid>
        <country>Afghanistan</country>
      </address>
      <address>
        <uid>30469</uid>
        <country>Pakistan</country>
      </address>
      <address>
        <uid>30470</uid>
        <country>Bangladesh</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-QA'IDA IN THE INDIAN SUBCONTINENT
Programmes / regimes: FTO · SDGT
Aliases: AL-QAEDA IN THE INDIAN SUBCONTINENT · QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT
Countries: Afghanistan, Pakistan, Bangladesh
Addresses: Afghanistan
Pakistan
Bangladesh

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.