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Listed on sanctions / export-control lists
AL-QA'IDA IN THE INDIAN SUBCONTINENT
US OFAC
Company / organization · 1 listing(s)
AL-QA'IDA IN THE INDIAN SUBCONTINENT appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-06-30 | US OFAC · listed · Programs: FTO; SDGT · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | FTO; SDGT |
|---|---|
| Listed on | 2016-06-30 |
| Aliases | AL-QAEDA IN THE INDIAN SUBCONTINENT; QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT |
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