[xls] (5).xls · web vieworganisation des opprimés sur terre organisation de la justice...

Last Updated July 5, 2012

(Names added to the list in July 2012 are in bold).Entity Address/Other Information

2.00 Abu Nidal Organization (ANO) CC (February 12, 2003)2.01 Black September CC (February 12, 2003)2.02 Fatah Revolutionary Council CC (February 12, 2003)2.04 Arab Revolutionary Brigades CC (February 12, 2003)2.05 Revolutionary Organization of Socialist Muslims CC (February 12, 2003)2.06 Organisation Abou Nidal (OAN) CC (February 12, 2003)2.07 Revolutionary Council CC (February 12, 2003)2.08 Revolutionary Council of Fatah CC (February 12, 2003)2.09 Al-Fatah Revolutionary Council CC (February 12, 2003)2.10 Fatah-the Revolutionary Council CC (February 12, 2003)2.11 Black June CC (February 12, 2003)2.12 Egyptian Revolution CC (February 12, 2003)2.13 Arab Fedayeen Cells CC (February 12, 2003)2.14 Palestine Revolutionary Council CC (February 12, 2003)2.15 Organization of Jund al Haq CC (February 12, 2003)2.17 Conseil révolutionnaire Fatah CC (February 12, 2003)2.18 Conseil révolutionnaire CC (February 12, 2003)2.19 Conseil révolutionnaire du Fatah CC (February 12, 2003)2.20 Conseil révolutionnaire Al-Fatah CC (February 12, 2003)2.21 Fatah - le Conseil révolutionnaire CC (February 12, 2003)2.22 Juin noir CC (February 12, 2003)2.23 Brigades révolutionnaires arabes CC (February 12, 2003)2.24 Organisation révolutionnaire des musulmans socialistes CC (February 12, 2003)2.25 Septembre noir CC (February 12, 2003)2.26 Révolution égyptienne CC (February 12, 2003)2.27 Cellules des fedayins arabes CC (February 12, 2003)2.28 Conseil révolutionnaire de la Palestine CC (February 12, 2003)2.29 Organisation Jund al Haq CC (February 12, 2003)3.00 Abu Sayyaf Group Address: Philippines; Other information: Associated with Jemaah Islamiyah (JI) (QE.J.92.02). Current leader is Radulan Sahiron (QI.S.208.05).

3.01 Al Harakat Al Islamiyya UNSC (October 6, 2001)3.02 Abu Sayyaf Group (ASG) CC (February 12, 2003)3.03 Al Harakat Al Islamiyya (AHAI) CC (February 12, 2003)3.04 Al Harakat-ul Al Islamiyya CC (February 12, 2003)3.05 Al-Harakatul-Islamia CC (February 12, 2003)3.06 Al Harakat Al Aslamiya CC (February 12, 2003)3.07 Abou Sayaf Armed Band (ASAB) CC (February 12, 2003)3.08 Abu Sayaff Group CC (February 12, 2003)3.09 Abu Sayyef Group CC (February 12, 2003)3.10 Mujahideen Commando Freedom Fighters (MCFF) CC (February 12, 2003)3.11 Groupe Abou Sayyaf (GAS) CC (February 12, 2003)3.12 Bande armée Abou Sayaf (BAAS) CC (February 12, 2003)3.13 Groupe Abou Sayyaf CC (February 12, 2003)3.14 Groupe Abou Sayyef CC (February 12, 2003)

Consolidated List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism or the United Nations Al-Qaida and Taliban RegulationsPART B – ENTITIES (other than individuals) (download version)1

ID #2 Basis3 (UNSC = United Nations Security Council; RIUNRST = Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism; CC = Criminal Code)

UNSC (October 6, 2001); UNSC (December 13, 2011)


5.00 Afghan Support Committee (ASC)

5.01 Lajnat ul Masa Eidatul Afghaniab

5.02 Jamait Ayat-ur-Rhas al Islamia

5.03 Jamiat Ihya ul Turath al Islamia

5.04 Ahya ul Turas

7.00 Al Aqsa Islamic Bank

8.01 Al-Aqsa Martyrs Batallion CC (April 2, 2003)8.04 Al-Aqsa Martyrs' Brigade (AAMB) CC (April 2, 2003)8.06 Al-Aqsa Intifada Martyrs' Group CC (April 2, 2003)8.07 Al-Aqsa Brigades CC (April 2, 2003)8.08 Martyrs of al-Aqsa group CC (April 2, 2003)8.09 Armed Militias of the Al-Aqsa Martyr Battalions CC (April 2, 2003)8.10 La Brigade des martyrs d'Al-Aqsa (BMAA) CC (April 2, 2003)8.12 Groupe des martyrs de l'intifada d'Al-Aqsa CC (April 2, 2003)8.13 Brigades d'al-Aqsa CC (April 2, 2003)8.14 Groupe des martyrs d'al-Aqsa CC (April 2, 2003)8.15 Le bataillon des martyrs d'al-Aqsa CC (April 2, 2003)8.16 Milices armées des bataillons des martyrs d'Al-Aqsa CC (April 2, 2003)

20.00 Al-Hamati Sweets Bakeries

21.00 Al-Haramain Islamic Foundation

21.06 Vazir

21.07 Vezir

22.00 Al-Haramain Islamic Foundation (Somalia) Somalia; Other information: The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel (QI.A.171.04).

23.00 Al-Itihaad al-Islamiya / AIAI

Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan; Other information: Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC.

UNSC (January 11, 2002); UNSC (December 13, 2011)









RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)

Al-Mukallah, Hadhramawt Governorate, Yemen; Other information: Owned by Mohammad Hamdi Mohammad Sadiq al-Ahdal (QI.A.20.01). Reported to have ceased to exist


64 Poturmahala, Travnik, Bosnia and Herzegovina; Sarajevo, Bosnia and Herzegovina; Other information: Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz.

UNSC (March 13, 2002); UNSC (December 26, 2003); UNSC (September 16, 2008); CSNU (June 14, 2011)

65 Poturmahala, Travnik, Bosnia and Herzegovina; Sarajevo, Bosnia and Herzegovina; Other information: Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem ???????


66 Poturmahala, Travnik, Bosnia and Herzegovina; Sarajevo, Bosnia and Herzegovina; Other information: Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem ???????


UNSC (March 13, 2002); UNSC (December 26, 2003); UNSC (September 16, 2008); UNSC (December 13, 2011)

Other information: Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (QI.A.172.04.) and Hassan Dahir Aweys (QI.D.42.01.). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02).

UNSC (October 6, 2001); UNSC (December 21, 2007); UNSC (December 13, 2011)


23.01 Al-Ittihad Al-Islam (AIAI) CC (July 23 2002)

24.00 Al-Jihad Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader.

24.02 Egyptian Al-Jihad Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader.

24.03 Egyptian Islamic Jihad Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader.

24.04 Jihad Group Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader.

24.05 New Jihad Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader.

24.07 Al Jihad (AJ) Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader.

24.08 Egyptian Islamic Jihad (EIJ) Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader.

24.09 Jihad islamique égyptien (JIE) Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader.

24.10 Egyptian Islamic Movement Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader.

26.00 Al Qa'ida

26.02 "The Base"

26.03 Al Qaeda

26.04 Islamic Salvation Foundation

26.05 The Group for the Preservation of the Holy Sites

Other information: Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (listed under permanent reference number QI.A.172.04.) and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.)

CC (July 23, 2002); UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC(December 13, 2011)









UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012)UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012)UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012)UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012)UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012)


26.06 The Islamic Army for the Liberation of Holy Places

26.07 The World Islamic Front for Jihad Against Jews and Crusaders

26.08 Usama Bin Laden Network

26.09 Usama Bin Laden Organization

26.10 Al Qaida

26.11 Al-Qaïda

26.12 Al Qa'ida/Islamic Army

27.00 Al Rashid Trust

27.00 Al Rashid Trust

27.01 Al-Rasheed Trust

27.01 Al-Rasheed Trust

27.02 Al Rasheed Trust

UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012)UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012)UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012)UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012)CC (July 23 2002); CSNU (March 20, 2012)CC (July 23 2002); CSNU (March 20, 2012)CC (July 23 2002); CSNU (March 20, 2012)

Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;

UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008); UNSC (December 13, 2011)

Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities.









27.02 Al Rasheed Trust

27.03 Al-Rashid Trust

27.03 Al-Rashid Trust

27.04 Aid Organization Of The Ulema, Pakistan

27.04 Aid Organization Of The Ulema, Pakistan

27.19 Al Amin Welfare Trust

27.19 Al Amin Welfare Trust












UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)

Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; It has two account numbers 05501741 and 06500138 in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information contained in both entries in the present entry.



27.20 Al Amin Trust

27.20 Al Amin Trust

27.21 Al Ameen Trust

27.21 Al Ameen Trust

27.22 Al-Ameen Trust

27.22 Al-Ameen Trust

27.23 Al Madina Trust
















27.23 Al Madina Trust

27.24 Al-Madina Trust

27.24 Al-Madina Trust

31.00 Armed Islamic Group (GIA) Address: Algeria

31.01 Groupe islamique armé (GIA) Address: Algeria

31.02 Al Jamm’ah Al-Islamiah Al-Musallah Address: Algeria

31.03 Groupe Islamique Armé Address: Algeria

31.04 Armed Islamic Group Address: Algeria

31.05 GIA Address: Algeria

33.00 Asbat Al-Ansar Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04).

33.01 Asbat Al-Ansar ("The League of Partisans") Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04).

33.03 Osbat Al Ansar Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04).

33.04 Usbat Al Ansar Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04).

33.05 Esbat Al-Ansar Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04).

33.06 Isbat Al Ansar Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04).

33.07 Usbat-ul-Ansar Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04).

33.08 Asbat Al-Ansar ("La Ligue des partisans") Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04).

34.00 Aum Shinrikyo CC (December 10, 2002)







CC (July 23 2002); UNSC (December 13, 2011)CC (July 23 2002); UNSC (December 13, 2011)UNSC (October 6, 2001); UNSC (April 7, 2008); UNSC (December 13, 2011)UNSC (October 6, 2001); UNSC (April 7, 2008); UNSC (December 13, 2011)UNSC (October 6, 2001); UNSC (April 7, 2008); UNSC (December 13, 2011)UNSC (October 6, 2001); UNSC (April 7, 2008); UNSC (December 13, 2011)UNSC (October 6, 2001); UNSC (January 30, 2009); UNSC (December 13, 2011)CC (November 27, 2002); UNSC (December 13, 2011)CC (November 27, 2002); UNSC (December 13, 2011)CC (November 27, 2002); UNSC (December 13, 2011)CC (November 27, 2002); UNSC (December 13, 2011)CC (November 27, 2002); UNSC (December 13, 2011)CC (November 27, 2002); UNSC (December 13, 2011)CC (November 27, 2002); UNSC (December 13, 2011)


34.01 A.I.C. Comprehensive Research Institute CC (December 10, 2002)34.02 A.I.C. Sogo Kenkyusho CC (December 10, 2002)34.03 Aleph CC (December 10, 2002)34.04 Aum Supreme Truth CC (December 10, 2002)34.05 Aum Shinri Kyo CC (December 10, 2002)34.06 Aum CC (December 10, 2002)34.07 Aum Supreme Truth (Vérité suprême de Aum) CC (December 10, 2002)57.00 Basque Fatherland and Liberty CC (April 2, 2003)57.02 Euskadi Ta Askatasuna (ETA) CC (April 2, 2003)57.03 Euzkadi Ta Askatasanu CC (April 2, 2003)57.05 Basque Homeland and Liberty CC (April 2, 2003)57.06 Euzkadi Ta Azkatasuna CC (April 2, 2003)57.07 Basque Nation and Liberty CC (April 2, 2003)57.08 Basque Fatherland and Liberty CC (April 2, 2003)57.09 Basque Homeland and Freedom CC (April 2, 2003)57.10 Pays basque et Liberté CC (April 2, 2003)58.00 Beit el-Mal Holdings P.O. Box 662, Ramallah, West Bank

59.00 Continuity Irish Republican Army

59.01 IRA-Continuité (Armée républicaine irlandaise)

63.01 Islamic Group (IG) CC (July 23, 2002)63.06 Al-Gama'a al-Islamiyya (AGAI) CC (July 23, 2002)63.07 Al-Jama'a al-islamiya (AJAI) CC (July 23, 2002)63.08 Groupe islamique (GI) CC (July 23, 2002)65.00 Grupos de Resistencia Antifascista Primero de Octubre (GRAPO)

65.01 First of October Antifascist Resistance Groups

65.02 Groupes de résistance antifasciste du premier octobre

66.00 Hamas CC (November 27, 2002)66.01 Harakat Al-Muqawama Al-Islamiya CC (November 27, 2002)66.02 Islamic Resistance Movement CC (November 27, 2002)66.03 Mouvement de résistance islamique CC (November 27, 2002)67.00 Harakat Ul-Mujahidin / HUM

67.01 Al-Faran

67.02 Al-Hadid

67.03 Al-Hadith

67.04 Harakat Ul-Ansar

67.05 Harakat Ul-Mujahideen

RIUNRST (December 4, 2001); RIUNRST (June 23, 2006)RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)

RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)

Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan.



UNSC (October 6, 2001); CC (November 27, 2002); UNSC (December 13, 2011)










67.06 Harakat ul-Mudjahidin (HuM)

67.07 Harkat-ul-Mujahideen

67.08 Harakat ul-Mujahideen

67.09 Harakat al-Mujahideen

67.10 Harkat-ul-Ansar

67.11 Harakat ul-Ansar

67.12 Harakat al-Ansar

67.13 Harkat-ul-Jehad-e-Islami

67.14 Harkat Mujahideen

67.15 Harakat-ul-Mujahideen al-Almi

67.16 Holy Warriors Movement

67.17 Movement of the Mujahideen

67.18 Movement of the Helpers

67.19 Movement of Islamic Fighters

67.20 Al Qanoon

67.21 HUA

67.22 Mouvement des combattants de la guerre sainte

67.23 Mouvement des moudjahidin

67.24 Mouvement des compagnons du Prophète

67.25 Mouvement des combattants islamiques

68.00 Heyatul Ulya Mogadishu, Somalia

69.00 Hizballah CC (December 10, 2002)69.01 Hizbullah CC (December 10, 2002)69.02 Hizbollah CC (December 10, 2002)69.03 Hezbollah CC (December 10, 2002)69.04 Hezballah CC (December 10, 2002)69.05 Hizbu'llah CC (December 10, 2002)69.06 The Party of God CC (December 10, 2002)69.07 Islamic Jihad (Islamic Holy War) CC (December 10, 2002)69.08 Islamic Jihad Organization CC (December 10, 2002)


CC (November 27, 2002); UNSC (December 13, 2011)






































CC (November 27, 2002); UNSC (December 13, 2011)UNSC (November 9, 2001); December 13, 2011); UNSC (February 23, 2012)


69.09 Islamic Resistance CC (December 10, 2002)69.10 Islamic Jihad for the Liberation of Palestine CC (December 10, 2002)69.11 Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) CC (December 10, 2002)69.12 Ansarollah (Followers of God/Partisans of God/God's Helpers) CC (December 10, 2002)69.13 Ansar Allah (Followers of God/Partisans of God/God's Helpers) CC (December 10, 2002)69.14 Al-Muqawamah al-Islamiyyah (Islamic Resistance) CC (December 10, 2002)69.15 Organization of the Oppressed CC (December 10, 2002)69.16 Organization of the Oppressed on Earth CC (December 10, 2002)69.17 Revolutionary Justice Organization CC (December 10, 2002)69.18 Organization of Right Against Wrong CC (December 10, 2002)69.19 Followers of the Prophet Muhammed CC (December 10, 2002)69.20 Parti de Dieu CC (December 10, 2002)69.21 Jihad islamique (Guerre sainte islamique) CC (December 10, 2002)69.22 Organisation du Jihad islamique CC (December 10, 2002)69.23 Résistance islamique CC (December 10, 2002)69.24 Jihad islamique de libération de la Palestine CC (December 10, 2002)69.25 Ansar al-Allah (Les Partisans de Dieu) CC (December 10, 2002)69.26 Ansarollah (Les Partisans de Dieu) CC (December 10, 2002)69.27 Ansar Allah (Les Partisans de Dieu) CC (December 10, 2002)69.28 Al-Muqawamah al-Islamiyyah (Résistance islamique) CC (December 10, 2002)69.29 Organisations des opprimés CC (December 10, 2002)69.30 Organisation des opprimés sur terre CC (December 10, 2002)69.31 Organisation de la justice révolutionnaire CC (December 10, 2002)69.32 Organisation du bien contre le mal CC (December 10, 2002)69.33 Disciples du prophète Mahomet CC (December 10, 2002)70.00 Holy Land Foundation for Relief and Development Suite 509, Richardson, Texas 75081; P.O. Box 832390, Richardson, Texas 75083

70.01 Holy Land Foundation for Relief and Development 9250 S. Harlem Avenue, Bridgeview, Illinois

70.02 Holy Land Foundation for Relief and Development 345 E. Railway Avenue, Paterson, New Jersey 07503

70.03 Holy Land Foundation for Relief and Development 12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128

70.04 Holy Land Foundation for Relief and Development Hebron, West Bank

70.05 Holy Land Foundation for Relief and Development Gaza

70.06 Holy Land Foundation for Relief and Development other locations within the United States

71.00 Islamic Army of Aden UNSC (October 6, 2001)71.02 Islamic Army of Aden (IAA) CC (November 27, 2002)71.03 Islamic Army of Aden-Abyan (IAAA) CC (November 27, 2002)71.04 the Aden-Abyan Islamic Army (AAIA) CC (November 27, 2002)71.05 Aden Islamic Army CC (November 27, 2002)71.06 Islamic Aden Army CC (November 27, 2002)71.07 Muhammed's Army / Army of Mohammed CC (November 27, 2002)71.08 Jaish Adan Al Islami CC (November 27, 2002)

RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)


71.09 Armée islamique d'Aden (AIA) CC (November 27, 2002)71.10 Armée islamique d'Aden-Abyan (AIAA) CC (November 27, 2002)71.11 Armée islamique d'Aden-Abian CC (November 27, 2002)71.12 Armée islamique d'Aden-Abyane CC (November 27, 2002)71.13 Armée islamique d'Aden-Abiane CC (November 27, 2002)71.14 Armée de Mohammed CC (November 27, 2002)72.00 Islamic Movement of Uzbekistan (IMU)

72.01 Mouvement islamique d'Ouzbékistan (MIO)

72.02 IMU

72.04 Islamic Movement of Uzbekistan

73.00 Jaish-I-Mohammed

73.01 Army of Mohammed

73.02 Mohammed's Army

73.03 Tehrik Ul-Furqaan

73.04 Jaish-e-Mohammed (JeM)

73.05 Jaish-i-Mohammed

73.06 Jaish-i-Mohammad

73.07 Jaish-i-Muhammad

73.08 Jaish-i-Muhammed

73.09 Jaish-e-Mohammad

73.10 Jaish-e-Muhammed

73.11 Jaish-e-Mohammad Mujahideen E-Tanzeem

73.12 Jeish-e-Mahammed

Other information: Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia.

CC (April 2, 2003); UNSC (December 13, 2011)


CC (April 2, 2003); UNSC (December 13, 2011)





Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan.



UNSC (October 17, 2001), CC (November 27, 2002); UNSC (December 13, 2011)
























73.13 National Movement for the Restoration of Pakistani Sovereignty

73.14 Army of the Prophet

73.15 Armèe de Mohammed

73.16 Mouvement national pour la restauration de la souveraineté du Pakistan

73.17 Armée du Prophète

74.00 Jam'yah Ta'awun Al-Islamia Kandahar City, Afghanistan; Other information: Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001.

74.01 Society of Islamic Cooperation Kandahar City, Afghanistan; Other information: Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001.

74.03 Jam'iyat Al Ta'awun Al Islamiyya Kandahar City, Afghanistan; Other information: Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001.

74.04 Jit Kandahar City, Afghanistan; Other information: Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001.

75.00 Kahane Chai (Kach) CC (May 24, 2005)75.02 Dikuy Bogdim CC (May 24, 2005)75.03 DOV CC (May 24, 2005)75.05 Judea Police CC (May 24, 2005)75.07 Kahane Lives CC (May 24, 2005)75.08 Kfar Tapuah Fund CC (May 24, 2005)75.10 Repression of Traitors CC (May 24, 2005)75.11 State of Judea CC (May 24, 2005)75.12 Sword of David CC (May 24, 2005)75.13 Judean Legion CC (May 24, 2005)75.14 Judean Voice CC (May 24, 2005)75.15 Qomemiyut Movement CC (May 24, 2005)75.16 Way of The Torah CC (May 24, 2005)75.17 Yeshiva of the Jewish Idea CC (May 24, 2005)75.18 Répression des traîtres CC (May 24, 2005)75.19 State of Yehuda CC (May 24, 2005)75.20 État de Yehuda CC (May 24, 2005)75.21 Épée de David CC (May 24, 2005)75.22 Police de Judée CC (May 24, 2005)75.23 Kahane vit CC (May 24, 2005)75.24 Fonds de Kfar Tapuah CC (May 24, 2005)75.25 État de Judée CC (May 24, 2005)75.26 Légion judéenne CC (May 24, 2005)75.27 Voix judéenne CC (May 24, 2005)75.28 Mouvement Qomemiyut CC (May 24, 2005)75.29 Ordre de la Torah CC (May 24, 2005)75.30 Yeshiva de la pensée juive CC (May 24, 2005)
















76.00 Kurdistan Workers Party (PKK) CC (May 17, 2004)76.01 Parti des Travailleurs du Kurdistan (PKK) CC (May 17, 2004)76.03 Partya Karkeren Kurdistan CC (May 17, 2004)76.05 Kurdistan Workers Party CC (May 17, 2004)76.06 Kurdistan Labor Party CC (May 17, 2004)76.07 Kurdistan Freedom and Democracy Congress CC (May 17, 2004)76.08 KADEK CC (May 17, 2004)76.09 Parti des Travailleurs du Kurdistan CC (May 17, 2004)76.10 Congrès pour la Liberté et la Démocratie au Kurdistan CC (May 17, 2004)76.11 Kurdistan People's Congress CC (May 17, 2004)76.12 Kurdistan Halk Kongresi (KHK) CC (May 17, 2004)76.13 People's Congress of Kurdistan CC (May 17, 2004)76.14 Kongra-Gel CC (May 17, 2004)76.15 Congrès du peuple du Kurdistan CC (May 17, 2004)76.16 Congrès populaire du Kurdistan CC (May 17, 2004)77.00 Lashkar-e-Tayyiba (LeT) CC (June 18, 2003)77.01 Army of the Righteous Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.02 Lashkar-e-Toiba Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.03 Lashkar-i-Taiba Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.06 Lashkar-i-Taiba (Holy Regiment) CC (June 18, 2003)77.07 Lashkar-e-Tayyiba (LT) (Army of the Righteous) CC (June 18, 2003)77.08 Lashkar-e-Taibyya Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.09 Lashkar-e-Taiba CC (June 18, 2003)77.10 Lashkar-e-Tayyiba (Army of the Pure and Righteous) CC (June 18, 2003)77.11 Lashkar-e-Taiba (Righteous Army) CC (June 18, 2003)77.12 Lashkar-Taiba (Army of the Good) CC (June 18, 2003)77.13 Lashkar e Toiba CC (June 18, 2003)77.14 Lashkar e Taiba CC (June 18, 2003)77.15 Lahkar-E-Tayyaba CC (June 18, 2003)77.16 Lashkar e Tayyiba CC (June 18, 2003)77.17 Lashkar-e-Taïba CC (June 18, 2003)77.18 Lashkar-i-Toiba (LiT) CC (June 18, 2003)77.19 Lashkar-i-Taiba (Saint Régiment) CC (June 18, 2003)77.20 Lashkar-e-Tayyiba (LT) (Armée des justes) CC (June 18, 2003)77.21 Lashkar-e-Tayyiba (Armée des purs et des justes) CC (June 18, 2003)77.22 Lashkar-e-Taiba (Armée des justes) CC (June 18, 2003)77.23 Lashkar-Taiba (Armée des bons) CC (June 18, 2003)

UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)

CC (June 18, 2003); UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)


CC (June 18, 2003); UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)


77.24 al Mansoorian Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.25 al Mansooreen Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.26 Army of the Pure Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.27 Army of the Pure and Righteous Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.28 Paasban-e-Kashmir Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.29 Paasban-i-Ahle-Hadith Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.30 Pasban-e-Kashmir Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.31 Pasban-e-Ahle-Hadith Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.32 Paasban-e-Ahle-Hadis Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.33 Pashan-e-ahle Hadis Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.34 Lashkar e Tayyaba Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.35 LET Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.36 Lashkar-e-Tayyiba CC (June 18, 2003)77.37 Jamaat-ud-Dawa Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.















77.38 JUD Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.39 Jama,at al-Dawa Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.40 Jamaat ud-Daawa Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.41 Jamaat ul-Dawah Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.42 Jamaat-ul-Dawa Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.43 Jama,at-i-Dawat Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.44 Jamaiat-ud-Dawa Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.45 Jama,at-ud-Da,awah Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.46 Jama,at-ud-Da,awa Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.47 Jamaati-ud-Dawa Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

77.48 Falah-i-Insaniat Foundation (FIF) Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba.

78.00 Liberation Tigers of Tamil Eelam (LTTE) CC (April 8, 2006)78.02 Tamil Tigers CC (April 8, 2006)78.03 Ellalan Force CC (April 8, 2006)78.04 Eellalan Force CC (April 8, 2006)78.05 Tiger Movement CC (April 8, 2006)78.06 Sangilian Force CC (April 8, 2006)78.07 Air Tigers CC (April 8, 2006)78.08 Black Tigers (Karum Puligal) CC (April 8, 2006)78.09 Sea Tigers CC (April 8, 2006)78.10 Tiger Organization Security Intelligence Service (TOSIS) CC (April 8, 2006)













78.11 Women’s Combat Force of Liberation Tigers (WCFLT) CC (April 8, 2006)78.12 Tigres libérateurs de l’Eelam tamoul (TLET) CC (April 8, 2006)78.13 Tigres tamouls CC (April 8, 2006)78.14 Force Eellalan CC (April 8, 2006)78.15 Force Ellalan CC (April 8, 2006)78.16 Mouvement des Tigres CC (April 8, 2006)78.17 Force Sangilian CC (April 8, 2006)78.18 Tigres de l’air CC (April 8, 2006)78.19 Tigres noirs (Karum Puligal) CC (April 8, 2006)78.20 Tigres de la mer CC (April 8, 2006)78.21 CC (April 8, 2006)

78.22 Force combattante des femmes des Tigres de libération (FCFTL) CC (April 8, 2006)79.00 Libyan Islamic Fighting Group Address: Libyan Arab Jamahiriya; Other information: Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov. 2007.

79.01 LIFG Address: Libyan Arab Jamahiriya; Other information: Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov. 2007.

80.00 Loyalist Volunteer Force (LVF)

80.01 Force des volontaires loyalistes

82.01 CC (May 24, 2005)

82.03 CC (May 24, 2005)

82.05 CC (May 24, 2005)

82.07 Sazeman-e-Mujahideen-e-Khalq-e-Iran CC (May 24, 2005)82.08 Mujahedin-e-Khalq (MEK) CC (May 24, 2005)82.09 Mojahedin-e Khalq Organization (MKO) CC (May 24, 2005)82.10 Mujahiddin e Khahq CC (May 24, 2005)82.11 al-Khalq Mujahideen Organization CC (May 24, 2005)82.12 Mujahedeen Khalq CC (May 24, 2005)82.13 Modjaheddins khalg CC (May 24, 2005)82.14 Moudjahiddin-é Khalq CC (May 24, 2005)82.15 National Liberation Army of Iran (NLA) (The military wing of the MEK) CC (May 24, 2005)82.16 Armée de Libération nationale iranienne (ALNI) CC (May 24, 2005)82.17 People’s Mujahidin Organization of Iran (PMOI) CC (May 24, 2005)82.18 People’s Mujahedin of Iran (PMOI) CC (May 24, 2005)82.19 Organisation des moudjahiddin du peuple d’Iran (OMPI) CC (May 24, 2005)82.20 Organisation des moudjahidines du peuple CC (May 24, 2005)84.03 Ejército de Liberación Nacional (ELN) CC (April 2, 2003)84.05 National Liberation Army CC (April 2, 2003)84.06 Army of National Liberation CC (April 2, 2003)84.07 Armée nationale de liberation CC (April 2, 2003)84.08 Armée de libération nationale CC (April 2, 2003)85.00 Orange Volunteers

85.01 Les Volontaires d'Orange

Service de renseignements et de sécurité de l'Organisation des Tigres (SRSOT)

UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)

UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)

Sãzimãn-i Mujãhidĩn-i Khalq-i Irãn (Holy Warrior Organization of the Iranian People)Sazman-i Mojahedin-i Khalq-i Iran (Organization of the Freedom Fighters of the Iranian People)Sazeman-e Mojahedin-e Khalq-e Iran (Organization of People's Holy Warriors of Iran)

RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)


86.00 Palestinian Islamic Jihad (PIJ) CC (November 27, 2002)86.13 Islamic Jihad Palestine (IJP) CC (November 27, 2002)86.14 Islamic Jihad - Palestine Faction CC (November 27, 2002)86.15 Islamic Holy War CC (November 27, 2002)86.16 Jihad islamique palestinien (JIP) CC (November 27, 2002)86.17 Jihad islamique de Palestine (JIP) CC (November 27, 2002)86.18 Jihad islamique - Faction palestinienne CC (November 27, 2002)86.19 Guerre sainte islamique CC (November 27, 2002)87.00 Palestine Liberation Front (PLF) CC (November 13, 2003)87.04 PLF - Abu Abbas Faction CC (November 13, 2003)87.05 Front for the Liberation of Palestine (FLP) CC (November 13, 2003)87.06 Front de libération de la Palestine (FLP) CC (November 13, 2003)87.07 FLP - Faction Abou Abbas CC (November 13, 2003)89.00 CC (November 13, 2003)

89.01 CC (November 13, 2003)

90.01 CC (November 13, 2003)

90.03 CC (November 13, 2003)

91.00 Rabita Trust

92.00 Real IRA RIUNRST (June 23, 2006)93.00 Red Hand Defenders (RHD)

93.01 Les défenseurs de la main rouge

94.00 Red Sea Barakat Company Limited Mogadishu, Somalia

95.00 Revival of Islamic Heritage Society

95.01 Jamiat Ihia Al-Turath Al-Islamiya

95.02 Revival of Islamic Society Heritage on the African Continent

95.03 Jamia Ihya ul-Turath

95.04 RIHS

96.02 Fuerzas Armadas Revolucionarias de Colombia (FARC) CC (April 2, 2003)96.05 Revolutionary Armed Forces of Columbia CC (April 2, 2003)

Popular Front for the Liberation of Palestine (PFLP) (Al-Jibha al-Sha'biya lil-Tahrir Filistin)Front populaire de libération de la Palestine (FPLP) (Al-Jibha al-Sha'biya lil-Tahrir Filistin)Popular Front for the Liberation of Palestine-General Command (PFLP-GC) (Al-Jibha Sha'biya lil-Tahrir Filistin-al-Qadiya al-Ama)Front populaire de libération de la Palestine - Commandement général (FPLP-CG) (Al-Jibha Sha'biya lil-Tahrir Filistin-al-Qadiya al-Ama)

Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan; Other information: Wa’el Hamza Abd al-Fatah Julaidan served as its Director General. Banned in Pakistan.

UNSC (October 17, 2001); UNSC (March 22, 2012)

RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)UNSC (November 9, 2001); UNSC (December 13, 2011); UNSC (February 23, 2012)

Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02).

UNSC (January 11, 2002); UNSC (July 25, 2006); UNSC (March 5, 2009); UNSC (December 13, 2011)










96.06 CC (April 2, 2003)

96.07 National Finance Commission (Comisión Nacional de Finanzas) CC (April 2, 2003)96.08 Coordinadora Nacional Guerrillera Simon Bolivar (CNGSB) CC (April 2, 2003)96.09 Forces armées révolutionnaires de Colombie CC (April 2, 2003)96.10 CC (April 2, 2003)

96.11 Commission nationale des finances (Comisión Nacional de Finanzas) CC (April 2, 2003)97.00 Revolutionary Nuclei (formerly ELA) RIUNRST (June 23, 2006)98.00 Revolutionary Organization 17 November RIUNRST (June 23, 2006)98.01 Organisation révolutionnaire 17 novembre RIUNRST (June 23, 2006)99.00 Revolutionary People's Liberation Army/Front (DHKP/C) RIUNRST (June 23, 2006)99.01 Parti révolutionnaire populaire de libération-Front (DHKP/C) RIUNRST (June 23, 2006)

100.00 Salafist Group for Call and Combat (GSPC)

100.01 Le Groupe Salafiste pour la Prédication et le Combat (GSPC)

100.02 Salafist Group for Call and Combat

100.03 Groupe salafiste pour la prédication et le combat

100.04 The Organization of Al-Qaida in the Islamic Maghreb

100.05 Al Qaïda au Maghreb islamique (AQMI)

100.06 Groupe salafiste pour la prédication et le combat (GSPC)

100.07 Al Qaida in the Islamic Maghreb (AQIM)

100.08 Tanzim Qaedat bi-Bilad al-Maghrab al-Islami

100.09 Tanzim al-Qa'ida fi bilad al-Maghreb al-Islamiya

100.10 Al-Qa'ida Organisation in the Lands of the Islamic Maghreb

100.11 Al-Qa'ida in the Islamic Maghreb

100.12 Al-Qa'ida in the Lands of the Islamic Maghreb

100.13 al-Qaïda dans les pays du Maghreb islamique

Revolutionary Armed Forces of Columbia-People's Army (Fuerzas Armadas Revolucionarias de Columbia-Ejército del Pueblo, FARC-EP)

Forces armées révolutionnaires de Colombie-Armée du peuple (Fuerzas Armadas Revolucionarias de Colombia-Ejército del Pueblo, FARC-EP)

AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.

CC (July 23, 2002); UNSC (December 13, 2011)


UNSC (October 6, 2001); UNSC (April 26, 2007); UNSC (April 7, 2008); UNSC (July 17, 2009); UNSC (December 13, 2011)












CC (December 22, 2010); UNSC (December 13, 2011)














100.14 the Salafist Group for Preaching and Combat

101.00 Shining Path CC (February 12, 2003)101.01 Sentier lumineux CC (February 12, 2003)101.02 Sendero Luminoso (SL) CC (February 12, 2003)101.03 CC (February 12, 2003)

101.04 Communist Party of Peru on the Shining Path of Jose Carlos Mariategui CC (February 12, 2003)

101.05 Partido Comunista Del Peru CC (February 12, 2003)101.06 Communist Party of Peru CC (February 12, 2003)101.13 CC (February 12, 2003)

101.14 Revolutionary Student Front for the Shining Path of Mariategui CC (February 12, 2003)101.15 Communist Party of Peru - By Way of the Shining Path of Mariategui CC (February 12, 2003)101.16 PCP - por el Sendero Luminoso de Mariategui CC (February 12, 2003)101.17 PCP CC (February 12, 2003)101.18 PCP-SL CC (February 12, 2003)101.19 CC (February 12, 2003)

101.20 Parti communiste du Pérou CC (February 12, 2003)101.21 CC (February 12, 2003)

101.22 Front révolutionnaire étudiant pour le Sentier lumineux de Mariategui CC (February 12, 2003)101.23 Parti communiste du Pérou dans la voie lumineuse de Mariategui CC (February 12, 2003)103.00 Somali Internet Company Mogadishu, Somalia

105.00 Ulster Defence Association (UDA)

105.01 Ulster Freedom Fighters (UFF)

105.02 Association pour la défense de l'Ulster (UDA)

106.00 Ummah Tameer E-Nau (UTN)

107.02 Autodefensas Unidas de Colombia (AUC) CC (Apr 2 2003)107.05 Autodéfenses unies de Columbie CC (Apr 2 2003)107.06 United Self-Defense Forces of Columbia CC (Apr 2 2003)108.00 Wafa Humanitarian Organization

108.03 Al Wafa

108.04 Al Wafa Organization

108.05 Wafa Al-Igatha Al-Islamia

111.00 Vanguards of Conquest (VOC) CC (July 23, 2002)111.01 Avant-garde de la conquête (AGC) CC (July 23, 2002)112.00 Babbar Khalsa International (BKI) CC (June 18, 2003)113.00 International Sikh Youth Federation (ISYF) CC (June 18, 2003)



Partido Comunista del Peru en el Sendero Luminoso De Jose Carlos Mariategui

The Communist Party of Peru by the Shining Path of Jose Carlos Mariategui and Marxism, Leninism, Maoism and the Thoughts of Chairman Gonzalo

Parti communiste du Pérou sur le Sentier lumineux de Jose Carlos Mariategui

Parti communiste du Pérou le long du Sentier lumineux de Jose Carlos Mariategui, Marxisme, Léninisme, Maoïsme et les Pensées du président Gonzalo

UNSC (November 9, 2001); UNSC (December 13, 2011); UNSC (February 23, 2012)

RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)

Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan; Other information: Its directors included Mahmood Sultan Bashir-Ud-Din (QI.B.55.01), Majeed Abdul Chaudhry (QI.A.54.01) and Mohammed Tufail (QI.T.56.01). Banned in Pakistan.

UNSC (December 24, 2001); UNSC (December 13, 2011)

Jordan House No. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan; Saudi Arabia; Kuwait; United Arab Emirates, Afghanistan; Other information: Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001.









113.03 La Fédération internationale de la jeunesse Sikh CC (June 18, 2003)114.00 New People's Army/Communist Party of the Philippines

114.01 Communist Party of the Philippines

114.02 New People's Army

114.03 Nouvelle Armée populaire/Parti communiste des Philippines

114.04 Nouvelle Armée du peuple

114.05 NPA/CPP

114.06 CPP

114.07 NPA

129.00 Eastern Turkistan Islamic Movement (ETIM) Other information: Active in China, South Asia and Central Asia.

129.01 The Eastern Turkistan Islamic Party Other information: Active in China, South Asia and Central Asia.

129.02 The Eastern Turkistan Islamic Party of Allah Other information: Active in China, South Asia and Central Asia.

129.03 Islamic Party of Turkestan Other information: Active in China, South Asia and Central Asia.

129.04 Djamaat Turkistan Other information: Active in China, South Asia and Central Asia.

130.00 Tunisian Combatant Group Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).

130.01 Groupe Combattant Tunisien Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).

130.02 Groupe Islamiste Combattant Tunisien Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).

130.03 GICT Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).

RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)UNSC (September 11, 2002); UNSC (October 3, 2008); UNSC (December 13, 2011)

UNSC (September 11, 2002); UNSC (October 3, 2008); UNSC (December 13, 2011)




UNSC (October 10, 2002); UNSC (November 26, 2004); UNSC (March 5, 2009); UNSC (December 13, 2011)





131.00 Moroccan Islamic Combatant Group Address: Morocco; Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).

131.01 Groupe Islamique Combattant Marocain Address: Morocco; Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).

131.02 GICM Address: Morocco; Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).

132.00 Global Relief Foundation (GRF)

133.00 Jemaah Islamiyah Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.02 Jema'ah Islamiyah Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.03 Jemaah Islamiya Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.04 Jemaah Islamiah Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.05 Jamaah Islamiyah Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.06 Jama'ah Islamiyah Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.07 Jemaah Islamiyyah (JI) Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.08 Jemaa Islamiyah Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.09 Jema'a Islamiyya Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.10 Jema'a Islamiyyah Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.11 Jema'ah Islamiyyah Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.12 Jemaa Islamiya Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.13 Jemaa Islamiyya Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).




9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759.

UNSC (October 22, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (March 24, 2009); UNSC (March 11, 2010); UNSC (March 25, 2010); UNSC (April 20, 2011); UNSC (February 21, 2012)

UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)


133.14 Jemaah Islamiyya Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.15 Jemaa Islamiyyah Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.16 Jemaah Islamiyyah Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.17 Jamaa Islamiya Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.18 Jemaah Islam Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.19 Jemahh Islamiyah Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.20 Al-Jama'ah Al Islamiyyah Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.21 Islamic Group Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.22 Islamic Community Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.23 Groupe islamique Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

133.24 Communauté islamique Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01).

134.00 Benevolence International Foundation

134.32 Al Bir Al Dawalia

134.33 BIF

134.34 BIF-USA

134.35 Mezhdunarodnyj Blagotvoritel'nyj Fond

135.00 Lashkar i Jhangvi (LJ) Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.

135.02 Lashkar-i-Jhangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.

135.03 Lashkar-e-Jhangvi (LJ) Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.

CC (April 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)CC (April 2, 2003); UNSC (December 13, 2011)

8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America; P.O. Box 548, Worth, Illinois, 60482 United States of America; (Formerly located at) 9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, 60465 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America; P.O. Box 1937, Khartoum, Sudan; Bangladesh; Gaza Strip; Yemen; Other information: Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund.

UNSC (November 21, 2002); UNSC (January 24, 2003); UNSC (April 20, 2011); UNSC (May 18, 2012)









UNSC (February 3, 2003); UNSC (December 13, 2011)CC (June 18, 2003); UNSC (December 13, 2011)CC (June 18, 2003); UNSC (December 13, 2011)


135.04 Lashkar-e-Jhangvie Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.

135.05 Laskar-e-Jhangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.

135.06 Lashkare Jhangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.

135.07 Lashkar-e-Jhangwi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.

135.08 Lashkar-i-Jhangwi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.

135.09 Jhangvi Army Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.

135.10 Lashkar-e Jhangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.

135.11 Lashkar Jhangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.

135.12 Lashkar-e-Jhanvi (LeJ) Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.

135.13 Lashkar-i-Jangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.

135.14 Lashkar e Jhangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.

135.15 Lashkar Jangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.

135.16 Laskar e Jahangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.

136.00 Lajnat Al Daawa Al Islamiya Address: Afghanistan; Pakistan; Other information: Associated with the Libyan Islamic Fighting Group (QE.L.11.01).

136.01 LDI Address: Afghanistan; Pakistan; Other information: Associated with the Libyan Islamic Fighting Group (QE.L.11.01).

136.02 Lajnat Al Dawa Address: Afghanistan; Pakistan; Other information: Associated with the Libyan Islamic Fighting Group (QE.L.11.01).

136.03 Islamic Missionary Commission Address: Afghanistan; Pakistan; Other information: Associated with the Libyan Islamic Fighting Group (QE.L.11.01).

137.00 Ansar Al-Islam

137.01 Devotees of Islam

CC (June 18, 2003); UNSC (December 13, 2011)CC (June 18, 2003); UNSC (December 13, 2011)CC (June 18, 2003); UNSC (December 13, 2011)CC (June 18, 2003); UNSC (December 13, 2011)CC (June 18, 2003); UNSC (December 13, 2011)CC (June 18, 2003); UNSC (December 13, 2011)CC (June 18, 2003); UNSC (December 13, 2011)CC (June 18, 2003); UNSC (December 13, 2011)CC (June 18, 2003); UNSC (December 13, 2011)CC (June 18, 2003); UNSC (December 13, 2011)CC (June 18, 2003); UNSC (December 13, 2011)CC (June 18, 2003); UNSC (December 13, 2011)CC (June 18, 2003); UNSC (December 13, 2011)UNSC (February 20, 2003); UNSC (March 5, 2009); UNSC (December 13, 2011)UNSC (February 20, 2003); UNSC (March 5, 2009); UNSC (December 13, 2011)UNSC (February 20, 2003); UNSC (March 5, 2009); UNSC (December 13, 2011)UNSC (February 20, 2003); UNSC (March 5, 2009); UNSC (December 13, 2011)

Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.

UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)




137.02 Jund al-Islam

137.03 Soldiers of Islam

137.04 Kurdistan Supporters of Islam

137.05 Supporters of Islam in Kurdistan

137.06 Followers of Islam in Kurdistan

137.07 Kurdish Taliban

137.08 Soldiers of God

137.09 Ansar al-Sunna Army

137.10 Jaish Ansar al-Sunna




















137.11 Ansar al-Sunna

137.12 The Partisans of Islam

137.13 Helpers of Islam

137.14 Supporters of Islam

137.15 Kurdistan Taliban

137.16 Partisans de l'Islam

137.17 Aides de l'Islam

137.18 Supporters de l'Islam

137.19 Soldats de Dieu

137.20 Talibans du Kurdistan

137.21 Soldats de l'Islam

137.22 Supporters de l'Islam du Kurdistan

137.23 Supporters de l'Islam au Kurdistan

137.24 Partisans de l'Islam au Kurdistan

137.25 Ansar al-Islam (AI)

138.00

138.01 Riyadus-Salikhin Reconnaissance and Sabotage Battalion

138.02 Riyadh-as-Saliheen

138.03

138.04 Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin

138.05




CC (May 17, 2004); UNSC (December 13, 2011)



























Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)

Other information: Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11).

UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)





The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs





Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)




139.00 Special Purpose Islamic Regiment (SPIR)

139.01 The Islamic Special Purpose Regiment

139.02 The al-Jihad-Fisi-Sabililah Special Islamic Regiment

139.03 Islamic Regiment of Special Meaning

140.00 Islamic International Brigade (IIB)

140.01 The Islamic Peacekeeping Brigade

140.02 The Islamic Peacekeeping Army

140.03 The International Brigade

140.04 Islamic Peacekeeping Battalion

140.05 International Battalion

140.06 Islamic Peacekeeping International Brigade

141.00 Babbar Khalsa (BK) CC (June 18, 2003)142.00 Comité de bienfaisance et de secours aux Palestiniens (CBSP)

143.00 Association de secours palestinien (ASP)

144.00 Palestinian Relief and Development Fund (Interpal)

145.00 Sanabil Association for Relief and Development

146.00 Al-Aqsa Foundation

147.00 Djamat Houmat Daawa Salafia (DHDS)

Other information: Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03).








Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03).

UNSC (March 4, 2003); UNSC (December 13, 2011)













RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)

Address: Algeria; Other information: Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).

UNSC (November 11, 2003); UNSC (November 26, 2004); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (December 13, 2011)


147.01 El-Ahouel

147.02 Djamaat Houmah Al-Dawah Al-Salafiat

147.03 Katibat el Ahouel

148.00 Al-Haramain Foundation (Pakistan) House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan UNSC (January 26, 2004)149.00 Al-Haramain Foundation (Indonesia) UNSC (January 26, 2004)

149.01 Yayasan Al-Manahil-Indonesia UNSC (January 26, 2004)

150.00 Al-Haramayn Foundation (Kenya) Nairobi, Kenya; Garissa, Kenya; Dadaab, Kenya UNSC (January 26, 2004)151.00 Al-Haramayn Foundation (Tanzania) P.O. Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida UNSC (January 26, 2004)152.00 Al Furqan

152.01 Dzemilijati Furkan

152.02 Dzem'ijjetul Furqan

152.03 Association for Citizens Rights and Resistance to Lies

152.04 Dzemijetul Furkan







Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel.: 021-86611265 and 021-86611266; Fax: 021-8620174; Lembaga Pelayanan Pesantren & Studi Islam, JI. Jati Padang II, No. 18-A, Jakarta Lelatan 12540 Indonisia; Tel.: 021-789-2870; Fax: 021-780-0188Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel.: 021-86611265 and 021-86611266; Fax: 021-8620174; Lembaga Pelayanan Pesantren & Studi Islam, JI. Jati Padang II, No. 18-A, Jakarta Lelatan 12540 Indonisia; Tel.: 021-789-2870; Fax: 021-780-0188

30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008

UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)










152.05 Association of Citizens for the Support of Truth and Suppression of Lies

152.06 Sirat

152.07 Association for Education, Culture and Building Society-Sirat

152.08 Association for Education, Cultural, and to Create Society-Sirat

152.09 Istikamet

152.10 In Siratel

152.11 Citizens' Association for Support and Prevention of lies - Furqan

153.00 Taibah International-Bosnia Offices

153.01 Taibah International Aid Agency















6 Avde Smajlovic Street, Novo Sarajevo, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03)





153.02 Taibah International Aid Association

153.03 Al Taibah, Intl.

153.04 Taibah International Aide Association

154.00 Al-Haramain & Al Masjed Al-Aqsa Charity Foundation

154.01 Al Haramain Al Masjed Al Aqsa

154.02 Al Haramayn Al Masjid Al Aqsa

154.03 Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation

154.04 Al-Harammein Al Masjed Al-Aqsa Charity Foundation

155.00 Al-Haramain: Afghanistan Branch Afghanistan UNSC (July 6, 2004)156.00 Al-Haramain: Albania Branch Irfan Tomini Street, #58, Tirana, Albania UNSC (July 6, 2004)157.00 Al-Haramain: Bangladesh Branch House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh UNSC (July 6, 2004)158.00 Al-Haramain: Ethiopia Branch Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia UNSC (July 6, 2004)159.00 Al-Haramain: The Netherlands Branch

159.01 Stichting Al Haramain Humanitarian Aid

160.00 Al-Haramain Foundation (Union of the Comoros) B/P: 1652 Moroni, Union of the Comoros UNSC (September 28, 2004)







Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.

UNSC (June 28, 2004); UNSC (November 26, 2004); UNSC (September 16, 2008); UNSC (March 24, 2009)









Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands; Other information: The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel who was also chairman of its board of directors.

UNSC (July 6, 2004); UNSC (April 12, 2012)

Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands; Other information: The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel who was also chairman of its board of directors.

UNSC (July 6, 2004); UNSC (April 12, 2012)


161.00 Al-Haramain Foundation (United States of America)

162.00 Jama'at al-Tawhid Wa'al-Jihad

162.01 al-Zarqawi network

162.02 al-Tawhid

162.03 the Monotheism and Jihad Group

162.04 Qaida of the Jihad in the Land of the Two Rivers

162.05 Al-Qaida of Jihad in the Land of the Two Rivers

162.06 The Organization of Jihad's Base in the Country of the Two Rivers

162.07 The Organization Base of Jihad/Country of the Two Rivers

162.08 The Organization Base of Jihad/Mesopotamia

162.09 Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn

162.10 Tanzeem Qa'idat al Jihad/Bilad al Raafidaini

162.11 JTJ

162.12 AQI

162.13 Islamic State of Iraq

162.14 Al-Qaida in Iraq

163.00 Islamic Jihad Group

1257 Siskiyou Blvd., Ashland, OR 97520, United States of America; 3800 Highway 99 S, Ashland, OR 97520, United States of America; 2151 Division St., Springfield, MO 65803, United States of America; The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe (QI.A.179.04) and another associate in 1997.

UNSC (September 28, 2004); UNSC (January 25, 2010)

UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)

Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States.

UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)


163.01 Jama'at al-Jihad

163.02 Libyan Society

163.03 Kazakh Jama'at

163.04 Jamaat Mojahedin

163.05 Jamiyat

163.06 Jamiat al-Jihad al-Islami

163.07 Dzhamaat Modzhakhedov

163.08 Islamic Jihad Group of Uzbekistan

163.09 al-Djihad al-Islami

163.10 Zamaat Modzhakhedov Tsentralnoy Asii

163.11 Islamic Jihad Union

165.00 Al-Akhtar Trust International

165.01 Al Akhtar Trust























ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan.

UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)




165.02 Al-Akhtar Medical Centre

165.03 Akhtarabad Medical Camp

165.04 Pakistan Relief Foundation

165.05 Pakistani Relief Foundation

165.06 Azmat-e-Pakistan Trust

165.07 Azmat Pakistan Trust

166.00 Elehssan Society

169.00 Sanabel Relief Agency Limited

169.01 Sanabel Relief Agency

169.02 Sanabel L'il-Igatha

169.03 SRA

169.04 Sara

169.05 Al-Rahama Relief Foundation Limited

171.00 International Islamic Relief Organization, Philippines, Branch Offices













RIUNRST (October 4, 2005); RIUNRST (June 23, 2006)

63 South Road, Sparkbrook, Birmingham B 111 EX, United Kingdom; 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50, Manchester M19 25P, United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54 Anson Road, London, NW2 6AD, United Kingdom; Other information: Charity number: 1083469; Registration number: 3713110. Associated with the Libyan Islamic Fighting Group (LIFG).

UNSC (February 7, 2006); UNSC (January 25, 2010); UNSC (May 18, 2012)











International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened.

UNSC (August 4, 2006); UNSC (December 13, 2011)


171.01 International Islamic Relief Agency

171.02 International Relief Organization

171.03 Islamic Relief Organization

171.04 Islamic World Relief

171.05 International Islamic Aid Organization

171.06 Islamic Salvation Committee

171.07 The Human Relief Committee of the Muslim World League

171.08 World Islamic Relief Organization

171.09 Al Igatha Al-Islamiya

171.10 Hayat al-Aghatha al-Islamia al-Alamiya

171.11 Hayat al-Igatha

171.12 Hayat Al-'Igatha

171.13 Ighatha




























171.14 Igatha

171.15 Igassa

171.16 Igasa

171.17 Igase

171.18 Egassa

171.19 IIRO

172.00 CC (October 23, 2006)

172.01 CC (October 23, 2006)

173.00 International Islamic Relief Organization, Indonesia, Branch Office

173.01 International Islamic Relief Agency

173.02 International Relief Organization

173.03 Islamic Relief Organization

173.04 Islamic World Relief

173.05 International Islamic Aid Organization

173.06 Islamic Salvation Committee

173.07 The Human Relief Committee of the Muslim World League













Gulbuddin Hekmatyar's Faction of the Hezb-e Islami, the Hezb-e Islami Gulbuddin Hekmatyar's Faction of the Hezb-e Islami, the Hezb-e Islami Gulbuddin (HIG)Gulbuddin (HIG)Faction de Gulbuddin Hekmatyar du Hezb-e-Islami, Le Hezb-e-Islami Gulbuddin (HIG)

International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021, Indonesia; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices.

UNSC (November 9, 2006); UNSC (December 13, 2011)
















173.08 World Islamic Relief Organization

173.09 Al Igatha Al-Islamiya

173.10 Hayat al-Aghatha al-Islamia al-Alamiya

173.11 Hayat al-Igatha

173.12 Hayat Al-'Igatha

173.13 Ighatha

173.14 Igatha

173.15 Igassa

173.16 Igasa

173.17 Igase

173.18 Egassa

173.19 IIRO

174.00 Benevolence International Fund

174.01 Benevolent International Fund

175.00 Bosanska Idealna Futura

175.01 BIF-Bosnia

























(Last known address) 2465 Cawthra Rd., Suite 203, Mississauga, Ontario, L5A 3P2 Canada; (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada; (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada; Other information: Associated with Benevolence International Foundation (QE.B.93.02).


(Last known address) 2465 Cawthra Rd., Suite 203, Mississauga, Ontario, L5A 3P2 Canada; (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada; (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada; Other information: Associated with Benevolence International Foundation (QE.B.93.02).


Other information: Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation, doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec. 2008.

UNSC (November 21, 2002); UNSC (March 24, 2009); UNSC (April 20, 2011)




175.02 Bosnian Ideal Future

177.00 Rajah Solaiman Movement

177.01 Rajah Solaiman Islamic Movement

177.02 Rajah Solaiman Revolutionary Movement

178.00 World Tamil Movement (WTM) CC (June 13, 2008)178.01 Association mondiale tamoule (AMT) CC (June 13, 2008)179.00 Makhtab Al-Khidamat MAK, Al Kifah; Other information: Absorbed into Al-Qaida (QE.A.4.01)

180.00 Al-Qaida in the Arabian Peninsula (AQAP) UNSC (January 19, 2010)

180.01 Al-Qaida of Jihad Organization in the Arabian Peninsula

180.02 Tanzim Qa'idat al-Jihad fi Jazirat al-Arab

180.03 Al-Qaida Organization in the Arabian Peninsula (AQAP)

180.04 Al-Qaida in the South Arabian Peninsula

180.05 Al-Qaida in Yemen (AQY)

180.06 Al Qaeda in the Arabian Peninsula (AQAP) CC (December 23, 2010)180.07 Al-Qaïda dans la péninsule arabique (AQPA) CC (December 23, 2010)180.08 Al-Qaida pour la péninsule arabique CC (December 23, 2010)180.09 Al-Qaida de l’organisation du Djihad dans la péninsule arabique CC (December 23, 2010)180.10 Tanzim Qa’idat al-Jihad fi Jazirat al-Arab CC (December 23, 2010)180.11 organisation Al-Qaida dans la péninsule arabique CC (December 23, 2010)180.12 Al-Qaida dans la péninsule sud-arabique CC (December 23, 2010)180.13 Al-Qaida au Yémen (AQY) CC (December 23, 2010)



Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; Other information: founded and headed by Hilarion Del Rosario Santos III. Associated with the Abu Sayyaf Group and Jemaah Islamiyah, the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani.

UNSC (June 4, 2008); UNSC (December 13, 2011)





UNSC (October 6, 2001), UNSC (March 5, 2009); UNSC (December 13, 2011)

Other information: AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.).Other information: AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.).

UNSC (January 19, 2010); CC (December 23, 2010)

Other information: AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.).









181.00 Al Shabaab CC (March 5, 2010)181.01 Harakat Shabaab al-Mujahidin CC (March 5, 2010)181.02 al-Shabab CC (March 5, 2010)181.03 Shabaab CC (March 5, 2010)181.04 The Youth CC (March 5, 2010)181.05 Mujahidin al Shabaab Movement CC (March 5, 2010)181.06 Mujahideen Youth Movement CC (March 5, 2010)181.07 MYM CC (March 5, 2010)181.08 Mujahidin Youth CC (March 5, 2010)181.09 Hizbul Shabaab CC (March 5, 2010)181.10 Hisb'ul Shabaab CC (March 5, 2010)181.11 al-Shabaab al-Islamiya CC (March 5, 2010)181.12 Youth Wing CC (March 5, 2010)181.13 al Shabaab al-Islaam CC (March 5, 2010)181.14 al-Shabaab al-Jihad CC (March 5, 2010)181.15 The Unity of Islamic Youth CC (March 5, 2010)181.16 the Popular Resistance Movement in the Land of the Two Migrations CC (March 5, 2010)181.17 Al Chabaab CC (March 5, 2010)181.18 Harakat Shabaab Al-Moudjahidine CC (March 5, 2010)181.19 Al Chabab CC (March 5, 2010)181.20 Chabaab CC (March 5, 2010)181.21 la Jeunesse CC (March 5, 2010)181.22 Mouvement des moudjahidin al-Shabab CC (March 5, 2010)181.23 Mouvement de la jeunesse moudjahidin CC (March 5, 2010)181.24 MJM CC (March 5, 2010)181.25 Jeunes moudjahidin CC (March 5, 2010)181.26 Aile jeunesse CC (March 5, 2010)181.27 l'Union de la jeunesse islamique CC (March 5, 2010)181.28 le Mouvement populaire de résistance dans la terre des deux migrations CC (March 5, 2010)

182.00 Harakat-ul Jihad Islami

182.01 HUJI

182.02 Movement of Islamic Holy War

182.03 Harkat-ul-Jihad-al Islami

182.04 Harkat-al-Jihad-ul Islami

182.05 Harkat-ul-Jehad-al-Islami

182.06 Harakat ul Jihad-e-Islami

182.07 Harakat-ul-Ansar

Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan.

















182.08 HUA

183.00 Tehrik-e-Taliban Pakistan (TTP) CC (July 5, 2011)183.01 Tehrik-e-Taliban Pakistan CC (July 5, 2011)183.02 Tehrik-I-Taliban Pakistan CC (July 5, 2011)183.03 Tehrik-e-Taliban CC (July 5, 2011)183.04 Pakistani Taliban CC (July 5, 2011)183.05 Tehreek-e-Taliban CC (July 5, 2011)183.06 Tehrik Taliban-I-Pakistan CC (July 5, 2011)183.07 Tehrik-i-Taliban Pakistan CC (July 5, 2011)183.08 Tehreek-e-Taliban Pakistan CC (July 5, 2011)183.09 Mouvement des talibans du Pakistan CC (July 5, 2011)184.00 Emarat Kavkaz Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11.). UNSC (July 29, 2011)185.00 Tehrik-E Taliban Pakistan (TTP) UNSC (July 29, 2011)185.01 Tehrik-I-Taliban Pakistan UNSC (July 29, 2011)185.02 Tehrik-e-Taliban UNSC (July 29, 2011)

185.03 Pakistani Taliban UNSC (July 29, 2011)185.04 Tehreek-e-Taliban UNSC (July 29, 2011)186.00 Jemmah Anshorut Tauhid (JAT) UNSC (March 12, 2012)

186.01 Jemaah Anshorut Tauhid UNSC (March 12, 2012)

186.02 Jemmah Ansharut Tauhid UNSC (March 12, 2012)

186.03 Jem’mah Ansharut Tauhid UNSC (March 12, 2012)

186.04 Jamaah Ansharut Tauhid UNSC (March 12, 2012)

186.05 Jama’ah Ansharut Tauhid UNSC (March 12, 2012)

186.06 Laskar 99 UNSC (March 12, 2012)



Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10.). Wali Ur Rehman (QI.U.287.10.) is the Emir of TTP for South Waziristan.

Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: [email protected]; Other information: Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:/ansharuttauhid.com/Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: [email protected]; Other information: Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:/ansharuttauhid.com/Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: [email protected]; Other information: Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:/ansharuttauhid.com/Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: [email protected]; Other information: Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:/ansharuttauhid.com/Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: [email protected]; Other information: Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:/ansharuttauhid.com/Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: [email protected]; Other information: Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:/ansharuttauhid.com/Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: [email protected]; Other information: Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:/ansharuttauhid.com/


187.00 Haji Khairullah Haji Sattar Money Exchange UNSC (June 28, 2012)

187.01 Haji Khairullah-Haji Sattar Sarafi UNSC (June 28, 2012)

Address: Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan; Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Branch Office 4: Karachi, Sindh Province, Pakistan; Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan; Branch Office 6: i) Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistan ii) Shop number 257, 3rd Floor, Shah Zada Market (also known as Sarai Shahzada), Kabul, Afghanistan; Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan; Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; Branch Office 13: Sarafi Market, Farah, Afghanistan; Branch Office 14: Dubai, United Arab Emirates; Branch Office 15: Zahedan, Iran; Branch Office 16: Zabul, Iran; Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar.



187.02 Haji Khairullah and Abdul Sattar and Company UNSC (June 28, 2012)

187.03 Haji Khairullah Money Exchange UNSC (June 28, 2012)




187.04 Haji Khair Ullah Money Service UNSC (June 28, 2012)

187.05 Haji Salam Hawala UNSC (June 28, 2012)




187.06 Haji Hakim Hawala UNSC (June 28, 2012)

187.07 Haji Alim Hawala UNSC (June 28, 2012)




188.00 Roshan Money Exchange UNSC (June 28, 2012)

188.01 Roshan Sarafi UNSC (June 28, 2012)

188.02 Roshan Trading Company UNSC (June 28, 2012)

Address: Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan; Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; Branch Office 6: Zaranj, Nimruz Province, Afghanistan; Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; Branch Office 8: Lakri City, Helmand Province, Afghanistan; Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan; Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan; Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.




188.03 Rushaan Trading Company UNSC (June 28, 2012)

188.04 Roshan Shirkat UNSC (June 28, 2012)

188.05 Maulawi Ahmed Shah Hawala UNSC (June 28, 2012)





188.06 Mullah Ahmed Shah Hawala UNSC (June 28, 2012)

188.07 Haji Ahmad Shah Hawala UNSC (June 28, 2012)

188.08 Ahmad Shah Hawala UNSC (June 28, 2012)

This list is also available in a .txt format. A shorter "Printable" version of this list is available under the Terrirism Financing section of our Web site at http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=524




1 This consolidated list has a number of features designed to accomodate requests by financial insitutions. As a result, it is longer because is lists each aka and related identifying information as a separate record.


DISCLAIMER: This list has been prepared for convenience of reference only and has no legislative sanction. For all purposes of interpreting and applying the law, users should consult the Acts as passed by Parliament, which are published in the "Assented to" Acts service, Part III of the 'Canada Gazette and the annual Statutes of Canada, and the regulations, as registered by the Clerk of the Privy Council and published in Part II of the Canada Gazette, available in most public libraries. Links to the United Nations Act and its regulations are available on the internet at www.dfait-maeci.gc.ca/trade/sanctions-e.asp

2 The ID number reflects each entity. Each entity, as well as any alternate name for that entity, has been assigned a unique ID number.

3 The Basis includes dates when the name or related indentifying information was added or revised through the relevant regulations.

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