Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AL-QA'IDA IN THE INDIAN SUBCONTINENT · Al Kaida na Indijski podcelini (AQIS) · Al Qaeda del Subcontinente Indio · Al Qaida in the Indian Subcontinent (AQIS) · Al Qaida op het Indische subcontinent (AQIS) · | [sources] | |||
Other name | AQIS · Al-Qa'ida in the Indian Subcontinent · Al-Qaeda in the Indian Subcontinent · Qaedat al-Jihad in the Indian Subcontinent · Qaedat al-Jihad in the Indian Subcontinent (Al-Qaida en guerre sainte dans le sous-continent indien) · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan | [sources] | |||
Status | not available | [sources] | |||
Address | India · Myanmar · Pakistan · a) Bangladesh | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
ca-lte-8-al-qaida-in-the-indian-subcontinent-aqis
· in-mha-f73f738fd4f397fb0193654f32175fdcebb97a15
· NK-fvyCnv8PAQbQ6KjNtQQ2gH
· ja-mof-f871d7a6cfaf8e9fc424049ada3ff8b5351d42b0
· md-terr-f52e9306c50571688f59a2c66d03146551fdf0be
· mc-freezes-9ee2aab6c99129f080c79da832f93753173a9625
· fr-ga-3780
· au-dfat-3197-al-qa-ida-in-the-indian-subcontinent
· NK-er6hLsa4UMSaGfQwzi25id
· in-mha-e8387ecd6aa44c22417b11ed0c4909cd93225846
· eu-fsf-eu-6874-59
· au-dfat-3197-al-qaida-in-the-indian-subcontinent
· ofac-20159
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
India | India | |
Myanmar | Myanmar (Burma) | |
a) Bangladesh | - | |
Pakistan | Pakistan |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
MARUF, Muhammad Sanctioned entity | Leader or official of | - | - | |
MEHMOOD, Osama Sanctioned entity | Leader or official of | - | - | |
Atif Yahya Ghouri Sanctioned entity | Leader or official of | - | - |