Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism

Version of the schedule from 2006-03-22 to 2006-06-22:


SCHEDULE 1(Sections 1 and 2)

  • Abu Sayyaf Group
  • Armed Islamic Group (GIA)
  • Harakat ul-Mujahidin (HUM)
  • Al-Jihad (Egyptian Islamic Jihad)
  • Islamic Movement of Uzbekistan (IMU)
  • Asbat al-Ansar
  • Salafist Group for Call and Combat (GSPC)
  • Libyan Islamic Fighting Group
  • Al-Itihaad al-Islamiya (AIAI)
  • Islamic Army of Aden
  • Shaykh Sai’id (born 1939, Baghdad and also known as Mustafa Muhammad Ahmad)
  • Abu Hafs the Mauritanian (born 1958 and also known as Mahfouz Ould al-Walid, Khalid Al-Shanqiti)
  • Ibn Al-Shaykh al-Libi
  • Abu Zubaydah (born 1971 and also known as Zayn al-Abidin Muhammad Husayn, Tariq)
  • Abd al-Hadi al-Iraqi (also known as Abu Abdallah)
  • Thirwat Salah Shihata (born June 29, 1960, Eygpt)
  • Tariq Anwar al-Sayyid Ahmad (also known as Fathi, Amr al-Fatih)
  • Muhammad Salah (also known as Nasr Fahmi Nasr Hasanayn)
  • Makhtab Al-Khidamat/Al Kifah
  • Wafa Humanitarian Organization
  • Al Rashid Trust
  • Mamoun Darkazanli Import-Export Company
  • Al Shifa Honey Press for Industry and Commerce
  • Al-Hamati Sweets Bakeries
  • Al-Nur Honey Press Shops (alias Al-Nur Honey Center)
  • Ayadi Chafiq bin Muhammad
  • Haji Abdul Manan Agha
  • Jam’yah Ta’awun al-Islamia (Society of Islamic Cooperation)
  • Mohammad Zia
  • Mufti Rashid Ahmad Ladehyanoy
  • Muhammad al-Hamati (alias Mohammad Hamdi Sadiq al-Ahdal)
  • Omar Mahmoud Uthman (alias Abu Qatada al-Filistini)
  • Riad Hijazi (alias Abu-Ahmad al-hawen, Rashid al-Maghribi, Abu-Ahmad al-Amriki, and Abu-Ahmad al-Shahid)
  • Tohir Yuldashev
  • Yasin al-Qadi (alias Shaykh Yassin Abudullah Kadi)
  • DARKAZANLI, Mamoun
  • Rabita Trust
  • Jaish-I-Mohammed (JIM)
  • Abdul Rahman Yasin
  • Khalid Shaikh Mohammed
  • Ahmed Al-Mughassil
  • Ali Al-Houri
  • Ibrahim Al-Yacoub
  • Abdel Karim Al-Nasser
  • Fazul Abdullah Mohammed
  • Mustafa Mohamed Fadhil
  • Ahmed Khalfan Ghailani
  • Fahid Mohammed Ally Msalam
  • Sheikh Ahmed Salim Swedan
  • Abdullah Ahmed Abdullah
  • Anas Al-Libi
  • Ahmed Mohammed Hamed Ali
  • Mushin Musa Matwalli Atwah
  • Imad Mugniyah
  • Hassan Izz-Al-Din
  • Ali Atwa
  • Al Baraka Exchange LLC, Deira, Dubai, United Arab Emirates
  • Al-Barakaat, Mogadishu, Somalia; Dubai, United Arab Emirates
  • Al-Barakaat Bank, Mogadishu, Somalia
  • Al-Barakaat Bank of Somalia (also known as Barakaat Bank of Somalia, BBS), Mogadishu, Somalia; Bossaso, Somalia
  • Al-Barakat Finance Group, Mogadishu, Somalia and Dubai, United Arab Emirates
  • Al-Barakat Financial Holdings Co., Somalia and United Arab Emirates
  • Al-Barakat Global Telecommunications (also known as Barakaat Globetelcompany), Dubai, United Arab Emirates; Mogadishu, Somalia; Hargeysa, Somalia
  • Al-Barakaat Group of Companies Somalia Limited (also known as Al-Barakat Financial Company), Dubai, United Arab Emirates; Mogadishu, Somalia
  • Al-Barakat International (also known as Baraco Co.), Dubai, United Arab Emirates
  • Al-Barakat Investments, Deira, Dubai, United Arab Emirates
  • Al Taqwa Trade, Property and Industry Company Limited (frequently known as Al Taqwa Trade, Property and Industry, Al Taqwa Trade, Property and Industry Establishment and Himmat Establishment), Vaduz FL, Liechtenstein
  • Asat Trust Reg., Vaduz FL, Liechtenstein
  • Bank Al Taqwa Limited (also known as Al Taqwa Bank and Bank Al Taqwa), Nassau, Bahamas
  • Barakaat Construction Company, Dubai, United Arab Emirates
  • Barakaat Group of Companies, Dubai, United Arab Emirates; Mogadishu, Somalia
  • Barakaat International, Spanga, Sweden
  • Barakaat International Foundation, Spanga, Sweden
  • Barakaat North America, Inc., Dorchester, Massachusetts, United States; Ottawa, Ontario
  • Barakaat Red Sea Telecommunications, Bossaso, Somalia; Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia
  • Barakaat Telecommunications Company Somalia, Limited, Dubai, United Arab Emirates
  • Barakat Bank and Remittances, Mogadishu, Somalia; Dubai, United Arab Emirates
  • Barakat Computer Consulting (BCC), Mogadishu, Somalia
  • Barakat Consulting Group (BCG), Mogadishu, Somalia
  • Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, United Arab Emirates
  • Barakaat International Companies (BICO), Mogadishu, Somalia; Dubai, United Arab Emirates
  • Barakat Post Express (BPE), Mogadishu, Somalia
  • Barakat Refreshment Company, Mogadishu, Somalia; Dubai, United Arab Emirates
  • Barakat Telecommunications Company Limited (also known as BTELCO), Mogadishu, Somalia; T’veld, Noord-Holland, The Netherlands
  • Baraka Trading Company LLC (also known as Barako Trading Company), Dubai, United Arab Emirates
  • Heyatul Ulya, Mogadishu, Somalia
  • Nada Management Organization SA (frequently known as Al Taqwa Management Organization SA), Lugano TI, Switzerland
  • Parka Trading Company, Deira, Dubai, United Arab Emirates
  • Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, United Arab Emirates
  • Somali Internet Company, Mogadishu, Somalia
  • Somali Network AB, Spanga, Sweden
  • Youssef M. Nada, Campione d’Italia I, Switzerland
  • Youssef M. Nada & Co. Gesellschaft M.B.H., Vienna, Austria
  • Hussein Mahamud Abdullkadir, Florence, Italy
  • Abbas Abdi Ali, Mogadishu, Somalia
  • Yusaf Ahmed Ali, Spanga, Sweden; born on November 20, 1974
  • Dahir Ubeidullahi Aweys, Rome, Italy
  • Hassan Dahir Aweys (also known as Sheikh Hassan Dahir Aweys Ali and Shaykh Hassan Dahir Awes), born in 1935
  • Ali Ghaleb Himmat, Campione d’Italia, Switzerland, born on June 16, 1938, Damascus, Syria
  • Albert Friedrich Armand Huber (also known as Ahmed Huber), Mettmenstetten, Switzerland, born in 1927
  • Ahmed Nur Ali Jim’ale (also known as Ahmad Ali Jimale, Ahmad Nur Ali Jim’ale, Ahmed Nur Jumale and Ahmed Ali Jumali), Dubai, United Arab Emirates; Mogadishu, Somalia
  • Abdullahi Hussein Kahie, Mogadishu, Somalia
  • Mohamed Mansour (also known as Dr. Mohamed Al-Mansour), Kusnacht, Switzerland; Zurich, Switzerland, born in 1928, Egypt or United Arab Emirates
  • Zeinab Mansour-Fattouh, Zurich, Switzerland
  • Youssef Nada, (also known as Youssef M. Nada and Youssef Mustafa Nada), Campione d’Italia, Italy; Campione d’Italia, Switzerland; born on May 17, 1931 or May 17, 1937, Alexandria, Egypt
  • Al-Barakaat Wiring Service, Minneapolis, Minnesota, United States
  • Barakaat Boston, Dorchester, Massachusetts, United States
  • Barakaat International Inc. Minneapolis, Minnesota, United States
  • Barakat Wire Transfer Company, Seattle, Washington, United States
  • Somali International Relief Organization, Minneapolis, Minnesota, United States
  • Abu Nidal Organization (ANO)
  • Aum Shinrikyo
  • Basque Fatherland and Liberty (ETA)
  • Gama’a al-Islamiyya (Islamic Group)
  • Hamas
  • Hizballah (also known among other names as Hizbullah, Hizbollah, Hezbollah, Hezballah, Hizbu’llah, The Party of God, Islamic Jihad (Islamic Holy War), Islamic Jihad Organization, Islamic Resistance, Islamic Jihad for the Liberation of Palestine, Ansar al-Allah (Followers of God/Partisans of God/God’s Helpers), Ansarollah (Followers of God/Partisans of God/God’s Helpers), Ansar Allah (Followers of God/Partisans of God/God’s Helpers), Al-Muqawamah al-Islamiyyah (Islamic Resistance), Organization of the Oppressed, Organization of the Oppressed on Earth, Revolutionary Justice Organization, Organization of Right Against Wrong and Followers of the Prophet Muhammed)
  • Kahane Chai (Kach)
  • Kurdistan Workers’ Party (PKK)
  • Liberation Tigers of Tamil Eelam (LTTE)
  • Mujahedin-e Khalq Organization (MEK) (minus the “National Council of Resistance of Iran” (NCRI) alias)
  • National Liberation Army (ELN)
  • Palestinian Islamic Jihad (PIJ)
  • Palestinian Liberation Front (PLF)
  • Popular Front for the Liberation of Palestine (PFLP)
  • PFLP-General Command (PFLP-GC)
  • Real IRA
  • Revolutionary Armed Forces of Colombia (FARC)
  • Revolutionary Nuclei (formerly ELA)
  • Revolutionary Organization 17 November
  • Revolutionary People’s Liberation Army/Front (DHKP/C)
  • Shining Path (Sendero Luminoso, SL)
  • United Self-Defense Forces of Colombia (AUC)
  • Holy Land Foundation for Relief and Development
  • Beit el-Mal Holdings
  • Al Aqsa Islamic Bank
  • Ummah Tameer E-Nau (UTN), Kabul, Afghanistan and Pakistan
  • Sultan Bashir-Ud-Din Mahmood (also known as Sultan Bashiruddin Mahmood, Sultan Baishiruddin Mekmud, Dr. Bashir Uddin Mehmood), Kabul, Afghanistan
  • Abdul Majeed (also known as Abdul Majid, Chaudhry Abdul Majeed)
  • Mohammed Tufail (also known as Sheik Mohammed Tufail, S.M. Tufail)
  • Lashkar-E-Tayyiba (also known as Army of the Righteous, Lashkar-E-Toiba, Lashkar-I-Taiba)
  • Continuity Irish Republican Army (CIRA)
  • Grupos de Resistencia Antifascista Primero de Octubre (GRAPO) (also known as First of October Antifascist Resistance Groups)
  • Loyalist Volunteer Force (LVF)
  • Orange Volunteers
  • Red Hand Defenders (RHD)
  • Ulster Defence Association (UDA) (also known as Ulster Freedom Fighters (UFF))
  • Afghan Support Committee (ASC) (also known as Lajnat ul Masa Eidatul Afghania, Jamiat Ayat-ur-Rhas al Islamia, Jamiat Ihya ul Turath al Islamia, Ahya ul Turas)
  • Revival of Islamic Heritage Society (RIHS), Pakistan and Afghanistan Offices (also known as Jamiat Ihia Al-Turath Al-Islamiya, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya ul Turath)
  • Abu Bakr Al-Jaziri
  • Abd al-Mushin Al-Libi (also known as Ibrahim Ali Muhammad Abu Bakr)
  • Al-Haramain Islamic Foundation in Somalia (also known as Al-Haramayn Islamic Foundation, The Al-Haramayn Humanitarian Foundation, Al-Haramayn)
  • Al-Haramain Islamic Foundation in Bosnia-Herzegovina (also known as Al-Haramayn Islamic Foundation, The Al-Haramayn Humanitarian Foundation, Al-Haramayn, Múassasat al-Haramain al-Khayriyya in Sarajevo, Bosnia-Herzegovina)
  • Al-Aqsa Martyrs Brigade (also known as Al-Aqsa Martyrs Battalion)
  • The Aid Organization Of The Ulema (also known as Al Rashid Trust, Al Rasheed Trust, Al-Rasheed Trust, Al-Rashid Trust), Pakistan
  • Ahmed Idris Nasreddin (also known as Ahmad I. Nasreddin, Hadj Ahmed Nasreddin or Ahmed Idriss Nasreddine), Milan, Italy, Lugano, Switzerland, Tangiers, Morocco, born November 22, 1929, Adi Ugri, Ethiopia
  • Abdelkader Mahmoud Es Sayed (also known as Kader Es Sayed), Rome, Italy, born December 26, 1962, Egypt
  • Khalid Al-Fawaz (also known as Khaled Al-Fauwaz, Khaled A. Al-Fauwaz, Khalid Al-Fawwaz, Kalik Al Fawwaz, Khaled Al-Fawwaz, Khaled Al Fawwaz), born August 25, 1962, London UK
  • Abu Hamza al-Masri (also known as Abu Hamza Al-Misri), born April 15, 1958, London UK
  • Lased Ben Heni, born February 5, 1969, Libya
  • Mohamed Ben Belgacem Aouadi (also known as Mohamed Ben Belkacem Aouadi), Milan, Italy, born December 11, 1974, Tunisia
  • Mokhtar Bouchoucha (also known as Mokhtar Bushusha), Spinadesco (CR), Italy, born October 13, 1969, Tunisia
  • Tarek Charaabi (also known as Tarek Sharaabi), Milan, Italy, born March 31, 1970, Tunisia
  • Sami Ben Khemais Essid, Gallarate (VA), Italy, born February 10, 1968, Tunisia
  • Babbar Khalsa International
  • International Sikh Youth Federation
  • New People’s Army/Communist Party of the Philippines (also known as the Communist Party of the Philippines, CPP, New People’s Army, NPA, NPA/CPP)
  • Jose Maria Sison (also known as Armando Liwinag), the Netherlands, born February 8, 1938, Ilocos Sur, Northern Luzon, Philippines
  • Adel Ben Soltane, Milan, Italy, born on July 14, 1970, Tunis, Tunisia
  • Nabil Benattia, born on May 11, 1966, Tunis, Tunisia
  • Yassine Chekkouri, born on October 6, 1966, Safi, Morocco
  • Riadh Jelassi, born on December 15, 1970, Tunisia
  • Mehdi Kammoun, Milan, Italy, born on April 3, 1968, Tunis, Tunisia
  • Samir Kishk, born on May 14, 1955, Gharbia, Egypt
  • Tarek Ben Habib Maaroufi, born on November 23, 1965, Ghardimaou, Tunisia
  • Abdelhalim Remadna, born on April 2, 1966, Bistra, Algeria
  • Mansour Thaer, born on March 21, 1974, Baghdad, Iraq
  • Lazhar Ben Mohammed Tlili, Legnano, Italy, born on March 26, 1969, Tunis, Tunisia
  • Habib Waddani, San Donato M.se (MI), Italy, born on June 10, 1970, Tunis, Tunisia
  • Akida Bank Private Limited (formerly known as Akida Islamic Bank International Limited and Iksir International Bank Limited), Nassau, Bahamas
  • Akida Investment Co. Ltd. (also known as Akida Investment Company Limited and formerly known as Akida Bank Private Limited), Nassau, Bahamas
  • Nasreddin Group International Holding Limited (also known as Nasreddin Group International Holdings Limited), Nassau, Bahamas
  • Nasco Nasreddin Holding A.S., Istanbul, Turkey
  • Nascotex S.A. (also known as Industrie générale de filature et tissage and Industrie générale de textile), Tangiers, Morocco
  • Nasreddin Foundation (also known as Nasreddin Stiftung), Vaduz, Liechtenstein
  • Ba Taqwa for Commerce and Real Estate Company Limited, Vaduz, Liechtenstein
  • Miga-Malaysian Swiss, Gulf and African Chamber (formerly known as Gulf Office Assoc. per lo Sviluppo Comm. Ind. e Turis. fra gli Stati Arabi del Golfo e la Svizzera), Lugano TI, Switzerland
  • Gulf Center S.R.L., Milan, Italy
  • Nascoservice S.R.L., Milan, Italy
  • NASCO Business Residence Center SAS Di Nasreddin Ahmed Idris EC, Milan, Italy
  • Nasreddin Company Nasco SAS Di Ahmed Idris Nasreddin EC, Milan, Italy
  • Nada International Anstalt, Vaduz, Liechtenstein
  • Nasreddin International Group Limited Holding (also known as Nasreddin International Group Ltd. Holding), Vaduz, Liechtenstein; Milan, Italy
  • Wa’el Hamza Julaidan (also known as Wa’il Hamza Julaidan, Wa’el Hamza Julaydan, Wa’il Hamza Julaydan, Wa’el Hamza Jalaidan, Wa’il Hamza Jalaidan, Wa’el Hamza Jaladin, Wa’il Hamza Jaladin, Abu Al-Hasan al Madani), born on January 22, 1958, Medina, Saudi Arabia
  • Ahmed Ismail Yassin
  • Imad Khalil Al-Alami
  • Usama Hamdan
  • Khalid Mishaal
  • Musa Abu Marzouk
  • Abdel Azia Rantisi
  • Comité de bienfaisance et de secours aux Palestiniens (CBSP)
  • Association de secours palestinien (ASP)
  • Palestinian Relief and Development Fund (Interpal)
  • Sanabil Association for Relief and Development
  • Al-Aqsa Foundation
  • Assad Ahmad Barakat
  • Elehssan Society
  • SOR/2001-440, s. 1;
  • SOR/2001-441, s. 4;
  • SOR/2001-491, s. 1;
  • SOR/2001-492, s. 1;
  • SOR/2001-526, s. 1;
  • SOR/2002-20, s. 1;
  • SOR/2002-33, s. 1;
  • SOR/2002-42, s. 1;
  • SOR/2002-116, s. 1;
  • SOR/2002-141, s. 1;
  • SOR/2002-161, s. 1;
  • SOR/2002-210, ss. 2, 3;
  • SOR/2002-324, s. 1. SOR/2002-325, s. 2;
  • SOR/2002-327, s. 1;
  • SOR/2002-455, s. 1;
  • SOR/2003-311, s. 1;
  • SOR/2004-185, s. 1;
  • SOR/2005-302, s. 1.
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