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Al-Qa'ida in the Indian Subcontinent

Sanctioned
Al-Qaeda in the Indian Subcontinent
Type
organization
Subtype
Country
Afghanistan, Bangladesh, Pakistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20159
Asset freeze
2016-06-30activeSource
Official source conditions

Block; Program; FTO; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
INA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Qaedat al-Jihad in the Indian SubcontinentAlias
    OFAC ↗
    Record provenance
    ID
    20159
    SHA-256
    d9ff4ecfff9bc4c7631c568c8ff683c72d221cd0a270b53ee290455dcafe2da2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Qa'ida in the Indian SubcontinentPrimary name
    OFAC ↗
    Record provenance
    ID
    20159
    SHA-256
    d9ff4ecfff9bc4c7631c568c8ff683c72d221cd0a270b53ee290455dcafe2da2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Qaeda in the Indian SubcontinentAlias
    OFAC ↗
    Record provenance
    ID
    20159
    SHA-256
    d9ff4ecfff9bc4c7631c568c8ff683c72d221cd0a270b53ee290455dcafe2da2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20159OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20159
    SHA-256
    c6ecab421b2220788145a192c41179574e155f770af4041ce9a05223071e535c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BangladeshOperation
    OFAC ↗
    Record provenance
    ID
    20159
    SHA-256
    d9ff4ecfff9bc4c7631c568c8ff683c72d221cd0a270b53ee290455dcafe2da2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AfghanistanOperation
    OFAC ↗
    Record provenance
    ID
    20159
    SHA-256
    d9ff4ecfff9bc4c7631c568c8ff683c72d221cd0a270b53ee290455dcafe2da2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanOperation
    OFAC ↗
    Record provenance
    ID
    20159
    SHA-256
    d9ff4ecfff9bc4c7631c568c8ff683c72d221cd0a270b53ee290455dcafe2da2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)