AL-QA'IDA IN THE INDIAN SUBCONTINENT

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3197	2026-07-23	Unknown source ↗
OFAC · 20159	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 3197

list version published 2026-07-23

Recorded name	Kind
Al-Qa’ida in the Indian Subcontinent	Primary name
AQIS	Alias

Programmes

Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022. Re-listed on 13/09/2025: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025

Addresses recorded

a) Bangladesh, b) India, c) Myanmar, d) Pakistan, e) Afghanistan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "a) Bangladesh, b) India, c) Myanmar, d) Pakistan, e) Afghanistan"
  ],
  "countries": [],
  "details": [
    "Additional Information: Al-Qa’ida in the Indian Subcontinent is an al-Qa’ida affiliated extremist group, established in September 2014 with the purpose of advancing al-Qa’ida’s ideology in South Asia.",
    "Listing Information: Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022.  Re-listed on 13/09/2025: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025",
    "Committees: 1373 (2001)",
    "Control Date: 45913",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first listing: Charter of the United Nations Act 1945 Listing 2016 (No. 1). Last listed on: 16/09/2022.  Re-listed on 13/09/2025: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025"
  ]
}

OFAC · entry 20159

list version published 2026-07-30

Recorded name	Kind
AL-QA'IDA IN THE INDIAN SUBCONTINENT	Primary name
AL-QAEDA IN THE INDIAN SUBCONTINENT	Alias
QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT	Alias

Programmes

FTO, SDGT

Addresses recorded

Afghanistan
Pakistan
Bangladesh

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Afghanistan",
    "Pakistan",
    "Bangladesh"
  ],
  "primary_name_published": true,
  "programs": [
    "FTO",
    "SDGT"
  ]
}