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Organization15 sanctions listsMyanmarBDINPakistanAfghanistan

Al-Qa'ida in the Indian Subcontinent

First seen Sep 15, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 20, 2026

Entity Overview

Full Name
Al-Qa'ida in the Indian Subcontinent
Entity Type
Organization (Organization)
Countries
Myanmar, BD, IN, Pakistan, Afghanistan
OpenSanctions ID
NK-igizhcetme47dU7yQ6a427
First Seen
Sep 15, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 20, 2026

Cross-Source Intelligence

Risk Level

Critical

16 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

4 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Al-Qa'ida in the Indian Subcontinent appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • ca_listed_terrorists
  • tw_shtc
  • md_terror_sanctions
  • us_state_terrorist_orgs
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • in_mha_banned
  • eu_journal_sanctions
  • jp_mof_sanctions
  • au_listed_terrorist_orgs
  • mc_fund_freezes

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Bangladesh; India,; Myanmar,; Pakistan; Afghanistan; Pakistan,; Bangladesh,

Aliases (47)

Also Known As
Al-Qa’ida in the Indian Subcontinent
Qaedat al-Jihad na Indijski podcelini
Al-Qa’ida op het Indiase subcontinent
Qaedat al-Jihad in the Indian Subcontinent
Al-Qaeda in the Indian Subcontinent
Al-Qaeda in the Indian Subcontinent (AQIS)
Al Qaida in the Indian Subcontinent (AQIS)
Al-Kaida na subkontynencie indyjskim
Al-Qaida în Subcontinentul Indian
Ал-Кайда на Индийския субконтинент
Al-Qa’ida in the Indian Subcontinent (AQIS)
Qaedat al-Jihad do subcontinente indiano
Al-Kaida az Indiai Szubkontinensen
Al-Qa’ida na Indijskom potkontinentu
Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS)
India poolsaare Al Qaeda
Al-Qaida do subcontinente indiano
al-Káida na indickém subkontinentu
Al-Qaida del Subcontinente Indio
Qaedat al-Jihad în Subcontinentul Indian
Al-Qa’ida i bhfo-ilchríoch na hIndia
Al Kaida na Indijski podcelini (AQIS)
Al-Qa’ida na Indijski podcelini
Qaedat al-Jihad fis-Subkontinent Indjan
Qaedat al-Jihad op het Indiase subcontinent
Qaedat al-Jihad na Indijskom potkontinentu
Al Qaida op het Indische subcontinent (AQIS)
Al-Qa’ida auf dem indischen Subkontinent
Al-Qaida na Indijskom potkontinentu (AQIS)
Qaedat al-Jihad auf dem indischen Subkontinent
インド亜大陸のアル・カーイダ
Qaedat al-Jihad del Subcontinente Indio
Al-Qa’ida fis-Subkontinent Indjan
Al-Qaida
Al-Qaeda auf dem indischen Subkontinent
Alcaida do Subcontinente Indiano (AQIS)
Al-Qàida in the Indian Subcontinent
Al-Qaida en guerre sainte dans le sous-continent indien
Al-Qaida in Indian Sub-Continent
Al Qaeda del Subcontinente Indio
Al-Qaeda fis-Subkontinent Indjan (AQIS)
Indijos pusiasalio Al-Qaida
Qaedat al-Jihad i bhfo-ilchríoch na hIndia
Jamaat Qaidat al-Jihad fi Shibh al-Qarrah al-Hindiyah
Organization of the Base of Jihad in the Indian Subcontinent
Qaedat al-Jihad in the Indian Subcontinent (Al-Qaida en guerre sainte dans le sous-continent indien)
AQIS

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.