On official sanctions lists
Al-Qa'ida in the Indian Subcontinent
49 names and spellings · found in 16 data sources · on 13 official sanctions lists
Also known as
- Al-Qaeda in the Indian Subcontinent
- Al-Qaida na Indijskom potkontinentu (AQIS)
- Al-Qaida în Subcontinentul Indian
- Al-Qaida in The Indian Subcontinent
- Al-Qaeda fis-Subkontinent Indjan (AQIS)
- Qaedat al-Jihad în Subcontinentul Indian
- Al-Qàida in the Indian Subcontinent
- Al Qaida op het Indische subcontinent (AQIS)
- Al Kaida na Indijski podcelini (AQIS)
- Al-Qa’ida op het Indiase subcontinent
- Al-Qa’ida i bhfo-ilchríoch na hIndia
- Qaedat al-Jihad auf dem indischen Subkontinent
- Qaedat al-Jihad in the Indian Subcontinent
- Al-Kaida na subkontynencie indyjskim
- Al Qaida in the Indian Subcontinent (AQIS)
- al-Káida na indickém subkontinentu
- Indijos pusiasalio Al-Qaida
- Qaedat al-Jihad na Indijski podcelini
- Al-Qaida in Indian Sub-Continent
- Al-Qa’ida na Indijski podcelini
- Qaedat al-Jihad op het Indiase subcontinent
- Al Qaeda del Subcontinente Indio
- Al-Qaida do subcontinente indiano
- Qaedat al-Jihad i bhfo-ilchríoch na hIndia
- India poolsaare Al Qaeda
- Al-Qa’ida na Indijskom potkontinentu
- Al-Qa’ida fis-Subkontinent Indjan
- Al-Qa’ida auf dem indischen Subkontinent
- Al-Qaeda i bhfo-ilchríoch na hIndia (AQIS)
- Alcaida do Subcontinente Indiano (AQIS)
- Qaedat al-Jihad del Subcontinente Indio
- Qaedat al-Jihad do subcontinente indiano
- Al-Qaida en guerre sainte dans le sous-continent indien
- Al-Qaida del Subcontinente Indio
- Al-Qaida
- Al-Qaeda in the Indian Subcontinent (AQIS)
- Al-Qa’ida in the Indian Subcontinent
- Al-Kaida az Indiai Szubkontinensen
- Al-Qaeda auf dem indischen Subkontinent
- Ал-Кайда на Индийския субконтинент
- Qaedat al-Jihad na Indijskom potkontinentu
- Al-Qa’ida in the Indian Subcontinent (AQIS)
- Qaedat al-Jihad fis-Subkontinent Indjan
- インド亜大陸のアル・カーイダ
- Qaedat al-Jihad in the Indian Subcontinent (Al-Qaida en guerre sainte dans le sous-continent indien)
- Jamaat Qaidat al-Jihad fi Shibh al-Qarrah al-Hindiyah
- Organization of the Base of Jihad in the Indian Subcontinent
- AQIS
Named on 13 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Listed Terrorist EntitiesPublic Safety Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indian Ministry of Home Affairs Banned OrganizationsMinistry of Home Affairs
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- US Department of State Foreign Terrorist OrganizationsU.S. Department of State
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 49 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 15 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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