Base
Organization14 sanctions listsPakistanINAfghanistanBDMyanmar

Al-Qa'ida in the Indian Subcontinent

First seen Sep 15, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Al-Qa'ida in the Indian Subcontinent
Entity Type
Organization (Organization)
Countries
Pakistan, IN, Afghanistan, BD, Myanmar
OpenSanctions ID
NK-igizhcetme47dU7yQ6a427
First Seen
Sep 15, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

15 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Al-Qa'ida in the Indian Subcontinent appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • au_listed_terrorist_orgs
  • us_trade_csl
  • jp_mof_sanctions
  • in_mha_banned
  • eu_fsf
  • md_terror_sanctions
  • ca_listed_terrorists
  • fr_tresor_gels_avoir
  • us_state_terrorist_orgs
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (46)

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

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.