Lists › OFAC SDN › ofac_sdn-20159
AL-QA'IDA IN THE INDIAN SUBCONTINENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 20159.
Programs
Names and aliases
| AL-QA'IDA IN THE INDIAN SUBCONTINENT | primary |
| AL-QAEDA IN THE INDIAN SUBCONTINENT | alias (strong) |
| QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT | alias (strong) |
Details
| Countries |  Afghanistan  Bangladesh  Pakistan |
| Addresses | Afghanistan; Pakistan; Bangladesh |
Same name on other lists
Al-Qaida na Indijskom potkontinentu (AQIS) (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.