SDN list · entry 20159
Al-Qa'ida in the Indian Subcontinent
Yes. Al-Qa'ida in the Indian Subcontinent is on OFAC's Specially Designated Nationals (SDN) list under the FTO and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 20159, added on June 30, 2016. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | FTO, SDGT |
| Type | company or organisation |
| Added to the list | June 30, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Qa'ida in the Indian Subcontinent | Primary name | strong |
| Al-Qaeda in the Indian Subcontinent | A.K.A. | strong |
| Qaedat al-Jihad in the Indian Subcontinent | A.K.A. | strong |
Details published by OFAC
| Address | AfghanistanPakistanBangladesh |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- INA