Al-Qa'Ida In The Indian Subcontinent

On the SDN listEntityFTOSDGT

Al-Qa'Ida In The Indian Subcontinent (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Addresses on file in: Afghanistan, Pakistan, Bangladesh. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-QAEDA IN THE INDIAN SUBCONTINENT · aka
  • QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT · aka

Addresses on file

  • Afghanistan
  • Pakistan
  • Bangladesh

OFAC remarks

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