On a sanctions listentity

AL-QA'IDA IN THE INDIAN SUBCONTINENT

AL-QA'IDA IN THE INDIAN SUBCONTINENT is listed on the OFAC Specially Designated Nationals (SDN) under the programs FTO, SDGT.

Sanctions programs

Aliases (2)

AL-QAEDA IN THE INDIAN SUBCONTINENT (aka)
QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT (aka)

Addresses

Afghanistan
Pakistan
Bangladesh

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.