Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism

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