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Al-Qa'ida in the Indian Subcontinent

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
United StatesU.S. Department of StateUS Immigration and Nationality Act Section 219-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)-
IndiaMinistry of Home AffairsUnlawful Activities (Prevention) Act, 1967--
JapanMinistry 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-
AustraliaDepartment of Foreign Affairs and TradeAustralia's Counter-Terrorism (UNSCR 1373) Sanctions Regime-
CanadaPublic Safety CanadaCanada Counter-Terrorism (Criminal Code) Sanctions Regime--
AustraliaAttorney-General of AustraliaListed Terrorist Organisations-
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlCounter Terrorism--
FranceDirection Générale du TrésorEU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)--
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693--
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