Sanctions list entities › Al-Qa'ida in the Indian Subcontinent

Al-Qa'ida in the Indian Subcontinent

SANCTIONED Country: Afghanistan, Bangladesh, India, Myanmar (Burma), Pakistan. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.

LISTED ON

Australia Listed Terrorist Organisations
Australian Sanctions Consolidated List
Belgian Financial Sanctions
Canadian Listed Terrorist Entities
EU Financial Sanctions Files (FSF)
French National Asset Freezing System
Indian Ministry of Home Affairs Banned Organizations
Japan Economic Sanctions and List of Eligible People
Moldovan Sanctions for Terrorism and Proliferation of WMD
Monaco National Fund Freezing List
Taiwan Strategic High-Tech Commodities Entity List
US Department of State Foreign Terrorist Organizations
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)

KNOWN ALIASES — screening should match all of these

AQIS
Al Kaida na Indijski podcelini (AQIS)
Al Qaeda del Subcontinente Indio
Al Qaida in the Indian Subcontinent (AQIS)
Al Qaida op het Indische subcontinent (AQIS)
Al-Kaida az Indiai Szubkontinensen
Al-Kaida na subkontynencie indyjskim
Al-Qaeda auf dem indischen Subkontinent
Al-Qaeda fis-Subkontinent Indjan (AQIS)
Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS)
Al-Qaeda in the Indian Subcontinent
Al-Qaeda in the Indian Subcontinent (AQIS)
Al-Qaida del Subcontinente Indio
Al-Qaida do subcontinente indiano
Al-Qaida en guerre sainte dans le sous-continent indien
Al-Qaida in Indian Sub-Continent
Al-Qaida na Indijskom potkontinentu (AQIS)
Al-Qaida în Subcontinentul Indian
Al-Qa’ida auf dem indischen Subkontinent
Al-Qa’ida fis-Subkontinent Indjan

+19 more aliases in the screening data

ALSO REGISTERED IN AFGHANISTAN

All listed organizations in Afghanistan →

ALSO ON AUSTRALIA LISTED TERRORIST ORGANISATIONS

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.