Lists of sanctions
44.201.97.0
19.04.2024 07:57:00

AL-QA'IDA IN THE INDIAN SUBCONTINENT

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
FTO
Date of publication 31.12.2019

Names (3)

Last name/Name AL-QA'IDA IN THE INDIAN SUBCONTINENT
Full name/Name AL-QA'IDA IN THE INDIAN SUBCONTINENT
Type Name
Last name/Name AL-QAEDA IN THE INDIAN SUBCONTINENT
Full name/Name AL-QAEDA IN THE INDIAN SUBCONTINENT
Type Alias
Quality Strong
Last name/Name QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT
Full name/Name QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT
Type Alias
Quality Strong

Addresses (3)

Country Bangladesh
Full address Bangladesh
Country Afghanistan
Full address Afghanistan
Country Pakistan
Full address Pakistan

Historical data

No records
Updated: 19.04.2024. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.