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 | Afghanistan |
|---|---|
| Full address | Afghanistan |
| Country | Bangladesh |
|---|---|
| Full address | Bangladesh |
| Country | Pakistan |
|---|---|
| Full address | Pakistan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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