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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 20159
Recorded programmes

FTO, 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, SDGT

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
4
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.

AL-QA'IDA IN THE INDIAN SUB…Al-Qa’ida in the Indi…Al-Qa’ida in the Indi…AQISInstrument of first l…a) Bangladesh, b) Ind…AL-QA'IDA IN THE INDI…AL-QA'IDA IN THE INDI…AL-QAEDA IN THE INDIA…QAEDAT AL-JIHAD IN TH…FTOSDGTAfghanistanPakistanBangladesh
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31972026-07-23Unknown source ↗
OFAC · 201592026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3197

list version published 2026-07-23
Recorded nameKind
Al-Qa’ida in the Indian SubcontinentPrimary name
AQISAlias
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 2026-09-18
Recorded nameKind
AL-QA'IDA IN THE INDIAN SUBCONTINENTPrimary name
AL-QAEDA IN THE INDIAN SUBCONTINENTAlias
QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENTAlias
Programmes

FTO, SDGT

Addresses recorded
  • Afghanistan
  • Pakistan
  • Bangladesh

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Afghanistan",
    "Pakistan",
    "Bangladesh"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "FTO",
    "SDGT"
  ]
}
AL-QA'IDA IN THE INDIAN SUBCONTINENT — sanctions list record (AU, OFAC) — investment.com