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 |
Al Qa’ida in the Indian Subcontinent is an al Qa’ida affiliated extremist group, established in September 2014 with the purpose of advancing al Qa’ida’s ideology in South Asia.
In a video released on September 3, 2014, Al Qaida (AQ) leader Ayman al-Zawahiri announced the creation of a new AQ affiliated group, AQIS. Al-Zawahiri named Asim Umar as leader of AQIS and Usama Mahmoud as spokesman. Since the announcement of its creation, AQIS has claimed responsibility for the September, 2014 attempt to hijack Pakistan Naval Ship Zulfiqar; the October, 2015 attacks on two publishers in Dhaka, Bangladesh; and several assassinations. In October 2019, there were reports that six AQIS militants had arrived in Karachi from Afghanistan with plans to reactivate their sleeper cell to carry out terrorist attacks. AQIS continued to propagate for violent jihad against Indian interests worldwide and against Indian government and military personnel. On October 2023, AQIS published a statement that praised the October 7 attack by Hamas on Israel, urging jihadists to kill citizens of Israel’s Western allies.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
au-dfat-3197-al-qaida-in-the-indian-subcontinent
· md-terr-f52e9306c50571688f59a2c66d03146551fdf0be
· NK-fvyCnv8PAQbQ6KjNtQQ2gH
· ja-mof-f871d7a6cfaf8e9fc424049ada3ff8b5351d42b0
· ca-lte-8-al-qaida-in-the-indian-subcontinent-aqis
· au-dfat-3197-al-qa-ida-in-the-indian-subcontinent
· NK-er6hLsa4UMSaGfQwzi25id
· ofac-20159
· in-mha-f73f738fd4f397fb0193654f32175fdcebb97a15
· mc-freezes-9ee2aab6c99129f080c79da832f93753173a9625
· fr-ga-3780
· in-mha-e8387ecd6aa44c22417b11ed0c4909cd93225846
· eu-fsf-eu-6874-59
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
a) Bangladesh | - | |
Pakistan | Pakistan | |
India | India | |
Myanmar | Myanmar (Burma) |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
MEHMOOD, Osama Sanctioned entity | Leader or official of | - | - | |
MARUF, Muhammad Sanctioned entity | Leader or official of | - | - | |
Atif Yahya Ghouri Sanctioned entity | Leader or official of | - | - |