Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 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) · Al-Kaida az Indiai Szubkontinensen · | [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 · Pakistan | [sources] | |||
Status | not available | [sources] | |||
Address | Afghanistan · Bangladesh · India, · Myanmar, · Pakistan · | [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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
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, re-exports, or transfers of items.
United States · ITA
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-5ede3af83184689e78dc2fdc533ce912e714670f
· eu-fsf-eu-6874-59
· mc-freezes-9ee2aab6c99129f080c79da832f93753173a9625
· ca-lte-8-al-qaida-in-the-indian-subcontinent-aqis
· us-dos-fto-0d38e75034516ffebab86a88acc0f41e2ed66cfe
· ja-mof-f871d7a6cfaf8e9fc424049ada3ff8b5351d42b0
· NK-er6hLsa4UMSaGfQwzi25id
· au-dfat-3197-al-qaida-in-the-indian-subcontinent
· md-terr-f52e9306c50571688f59a2c66d03146551fdf0be
· in-mha-f73f738fd4f397fb0193654f32175fdcebb97a15
· au-dfat-3197-al-qa-ida-in-the-indian-subcontinent
· fr-ga-3780
· in-mha-e8387ecd6aa44c22417b11ed0c4909cd93225846
· ofac-20159
· au-to-198a9236429e447a6586b64feab58754ece24a00
· tw-shtc-dbd39ebe321c4b8a1fdf1299e7210ecb1db1e773
· NK-fvyCnv8PAQbQ6KjNtQQ2gH
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Attorney-General of Australia | - |
Address | ||
---|---|---|
Full address | Country | |
a) Bangladesh, | - | |
Pakistan · Pakistan, | Pakistan |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Muhammad Maruf Export controlled · Sanctioned entity | Leader or official of | - | - | |
Osama Mehmood |
France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Monaco | La Principauté de Monaco | - | - | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
India | Ministry of Home Affairs | Unlawful Activities (Prevention) Act, 1967 | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
Japan | Ministry of Finance | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | - |
Myanmar · Myanmar, | Myanmar |
India, | India |
Afghanistan | Afghanistan |
Leader or official of |
- |
- |
Atif Yahya Ghouri Export controlled · Sanctioned entity | Leader or official of | - | - |