Al-Qaida En Guerre Sainte Dans Le Sous-Continent Indien

Sanctioned
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Last update: 02/06/2026
Company name: Al-Qaida En Guerre Sainte Dans Le Sous-Continent Indien
Other names: Al-Qa'ida In The Indian Subcontinent, Qaedat Al-Jihad In The Indian Subcontinent, Al-Qaeda In The Indian Subcontinent, Al-Qaida In The Indian Subcontinent, Qaedat Al-Jihad Fis-Subkontinent Indjan, Al-Qaeda Fis-Subkontinent Indjan, Qaedat Al-Jihad Op Het Indiase Subcontinent, Al-Qa'ida Op Het Indiase Subcontinent, Al Qaida Op Het Indische Subcontinent, Qaedat Al-Jihad Do Subcontinente Indiano, Al-Qaida Do Subcontinente Indiano, Alcaida Do Subcontinente Indiano, Al-Kaida Na Subkontynencie Indyjskim, Qaedat Al-Jihad în Subcontinentul Indian, Al-Qaida în Subcontinentul Indian, Qaedat Al-Jihad Na Indijski Podcelini, Al-Qa'ida Na Indijski Podcelini, Al Kaida Na Indijski Podcelini, Qaedat Al-Jihad Del Subcontinente Indio, Al-Qaida Del Subcontinente Indio, Al Qaeda Del Subcontinente Indio, ал-кайда на индийския субконтинент, Qaedat Al-Jihad Auf Dem Indischen Subkontinent, Al-Qa'ida Auf Dem Indischen Subkontinent, Al-Qaeda Auf Dem Indischen Subkontinent, Al-Káida Na Indickém Subkontinentu, Al-Qaeda I Bhfo-Ilchríoch Na Hindia, Al-Qaida En Guerre Sainte Dans Le Sous-Continent Indien, India Poolsaare Al Qaeda, Qaedat Al-Jihad I Bhfo-Ilchríoch Na Hindia, Al-Qa'ida I Bhfo-Ilchríoch Na Hindia, Qaedat Al-Jihad Na Indijskom Potkontinentu, Al-Qa'ida Na Indijskom Potkontinentu, Al-Qaida Na Indijskom Potkontinentu, Al-Kaida Az Indiai Szubkontinensen, Indijos Pusiasalio Al-Qaida, Al-Qàida In The Indian Subcontinent, Al-Qa'ida Fis-Subkontinent Indjan, Al-Qaida Auf Dem Indischen Subkontinent, Al-Qaida I Bhfo-Ilchríoch Na Hindia, Al-Qaida Fis-Subkontinent Indjan, Al-Qaida Op Het Indiase Subcontinent, Al-Qaida Na Indijski Podcelini
Aliases: Al-Qaida In The Indian Subcontinent, Qaedat Al-Jihad In The Indian Subcontinent
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
- (UE) 2022/235 du 21/02/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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Frequently Asked Questions

1. Does Al-Qaida En Guerre Sainte Dans Le Sous-Continent Indien have any sanctions?

Yes, Al-Qaida En Guerre Sainte Dans Le Sous-Continent Indien is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Qaida En Guerre Sainte Dans Le Sous-Continent Indien?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al-Qaida En Guerre Sainte Dans Le Sous-Continent Indien:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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