Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationEUAQ

Is Al Qaida op het Indische subcontinent (AQIS) on a sanctions list?

Q: Is Al Qaida op het Indische subcontinent (AQIS) on a sanctions list?

Yes. Al Qaida op het Indische subcontinent (AQIS) is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Al Qaida op het Indische subcontinent (AQIS) appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/21/2022.

→ Screen a different name Get audit-ready reports

Aliases (36)

Qaedat al-Jihad do subcontinente indiano·akaAl-Qaida do subcontinente indiano·akaAlcaida do Subcontinente Indiano (AQIS)·akaAl-Kaida na subkontynencie indyjskim·akaQaedat al-Jihad în Subcontinentul Indian·akaAl-Qaida în Subcontinentul Indian·akaQaedat al-Jihad na Indijski podcelini·akaAl-Qa’ida na Indijski podcelini·akaAl Kaida na Indijski podcelini (AQIS)·akaQaedat al-Jihad del Subcontinente Indio·akaAl-Qaida del Subcontinente Indio·akaAl Qaeda del Subcontinente Indio·akaАл-Кайда на Индийския субконтинент·akaQaedat al-Jihad auf dem indischen Subkontinent·akaAl-Qa’ida auf dem indischen Subkontinent·akaAl-Qaeda auf dem indischen Subkontinent·akaal-Káida na indickém subkontinentu·akaAl-Qaeda i bhfo-ilchríoch na hIndia (AQIS)·akaAl-Qaida en guerre sainte dans le sous-continent indien·akaIndia poolsaare Al Qaeda·akaQaedat al-Jihad i bhfo-ilchríoch na hIndia·akaAl-Qa’ida i bhfo-ilchríoch na hIndia·akaQaedat al-Jihad na Indijskom potkontinentu·akaAl-Qa’ida na Indijskom potkontinentu·akaAl-Qaida na Indijskom potkontinentu (AQIS)·akaAl-Kaida az Indiai Szubkontinensen·akaIndijos pusiasalio Al-Qaida·akaAl-Qàida in the Indian Subcontinent·akaQaedat al-Jihad fis-Subkontinent Indjan·akaAl-Qa’ida fis-Subkontinent Indjan·akaAl-Qaeda fis-Subkontinent Indjan (AQIS)·akaAl-Qa’ida op het Indiase subcontinent·akaQaedat al-Jihad op het Indiase subcontinent·akaAl-Qaeda in the Indian Subcontinent (AQIS)·akaQaedat al-Jihad in the Indian Subcontinent·akaAl-Qa’ida in the Indian Subcontinent·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Al Qaida op het Indische subcontinent (AQIS) on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/21/2022.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.