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: 2026-10-24
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: 2026-11-14
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

2026-10-24Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-24
Source date: 2026-10-24

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

EU Consolidated List entry amended

2026-10-13Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-13
Source date: 2026-10-13

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="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"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS)" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="133782">
            <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-Qaida en guerre sainte dans le sous-continent indien" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="133783">
            <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&

EU Consolidated List entry amended

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.