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
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
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-07-26. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.