Al-Qa'ida in the Indian Subcontinent OFAC sanctioned
Why on the list
FTO - INA - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 2061764876
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- AF;BD;PK
- Aliases tracked
- 2
Aliases / AKAs
- Al-Qaeda in the Indian Subcontinent (a.k.a.)
- Qaedat al-Jihad in the Indian Subcontinent (a.k.a.)
Run full KYC screen
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