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Separatist, Para-military, Military,
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Organizations Using the Internet

From the U.S. State Dept mailing list, 11 Oct 2002 -------------------------------------------------- Fact Sheet Office of the Coordinator for Counterterrorism Washington, DC October 11, 2002 Comprehensive List of Terrorists and Groups Identified Under Executive Order 13224 Executive Order 13224, signed by President Bush on September 23, blocks the assets of organizations and individuals linked to terrorism. There are now 219 such groups, entities, and individuals covered by the Executive Order. Following is a complete listing. Original Annex: August 23, 2001 1. Al-Qaeda/Islamic Army* 2. Abu Sayyaf Group* 3. Armed Islamic Group (GIA)* 4. Harakat ul-mujahidin (HUM)* 5. Al-Jihad (Egyptian Islamic Jihad)* 6. Islamic Movement of Uzbekistan (IMU)* 7. Asbat al-Ansar 8. Salafist Group for Call and Combat (GSPC) 9. Libyan Islamic Fighting Group 10. Al-Itihaad al-Islamiya (AIAI) 11. Islamic Army of Aden 12. Usama bin Ladin ("Most Wanted" Terrorist) 13. Muhammad Atif/Subhi Abu Sitta/Abu Hafs al-Masri ("Most Wanted" Terrorist - killed in Afghanistan) 14. Sayf al-Adl ("Most Wanted" Terrorist) 15. Shaykh Sa'id/Mustafa Muhammad Ahmad 16. Abu Hafs the Mauritanian/Mahfouz Ould al-Walid/Khalid al-Shanqiti 17. Ibn al-Shaykh al-Libi 18. Abu Zubaydah/Zayn al-Abidin Muhammad Husayn Tariq 19. Abd al-Hadi al-Iraqi/Abu Abdullah 20. Ayman al-Zawahiri ("Most Wanted" Terrorist) 21. Thirwat Salah Shihata/Muhammad Ali 22. Tariq Anwar al-Sayyid Ahmad/Fathi/Amr al-Fatih 23. Muhammad Salah/Nasr Fahmi Nasr Hasanayn 24. Makhtab al-Khidamat/Al-Khifaf 25. Wafa Humanitarian Organization 26. Al-Rashid Trust 27. Mamoun Darkazanli Import-Export Company (Note: Groups with asterisks are also designated as Foreign Terrorist Organizations under the Anti-terrorism and Effective Death Penalty Act) Designated on October 12, 2001 "Most Wanted" Terrorists 1. Abdullah Ahmed Abdullah 2. Muhsin Musa Matwalli Atwah 3. Ahmed Khalfan Ghailani 4. Ahmed Mohammed Hamed Ali 5. Fazul Abdullah Mohammed 6. Mustafa Mohamed Fadhil 7. Sheikh Ahmed Salim Swedan 8. Fahid Mohammed Ally Msalam 9. Anas al-Liby 10. Abdul Rahman Yasin 11. Khalid Shaikh Mohammed 12. Abdelkarim Hussein Mohamed al-Nasser 13. Ahmad Ibrahim al-Mughassil 14. Ali Saed bin Ali el-Hoorie 15. Ibrahim Salih Mohammed al-Yacoub 16. Ali Atwa 17. Hasan Izz-al-Din 18. Imad Fayez Mugniyah Others 1. Rabita Trust 2. Jaish-e-Muhammad 3. Al-Hamati Sweets Bakeries 4. Al-Nur Honey Press Shops (aka: Al-Nur Honey Center) 5. Chafiq bin Muhammad al-Ayadi 6. Dr. Amin al-Haq (Dr. Amin ul-Haq) 7. Jamyah Taawun al-Islamia (aka: Society of Islamic Cooperation) 8. Mohammad Zia 9. Mufti Rashid Ahmad Ladeyaznoy (Karachi, Pakistan) 10. Muhammad al-Hamati (aka: Muhammad Hamdi Sadiq al-Ahdel) 11. Omar Mahmoud Uthman (aka: Abu Qatada al-Filistini) 12. Tohir Yuldashev 13. Mamoun Darkazanli 14. Saqar al-Jadawi 15. Ahmad Said al-Kadr 16. Sad al-Sharif 17. Bilal bin Marwan 18. Al-Shifa Honey Press for Industry and Commerce 19. Haji Abdul Manan Agha 20. Yasin al-Qadi (aka: Shaykh Yassin Abdullah Kadi) 21. Riad Hijazi Designated on November 2, 2001 1. Abu Nidal Organization (ANO) 2. Aum Shinrikyo 3. Basque Fatherland and Liberty (ETA) 4. Gama'a al-Islamiyya (Islamic Group) 5. HAMAS (Islamic Resistance Movement) 6. Hizballah (Party of God) 7. Kahane Chai (Kach) 8. Kurdistan Workers' Party (PKK) 9. Liberation Tigers of Tamil Eelam (LTTE) 10. Mujahedin-e Khalq Organization (MEK 11. National Liberation Army (ELN) 12. Palestinian Islamic Jihad (PIJ) 13. Palestine Liberation Front (PLF) 14. Popular Front for the Liberation of Palestine (PFLP) 15. PFLP-General Command (PFLP-GC) 16. Real IRA 17. Revolutionary Armed Forces of Colombia (FARC) 18. Revolutionary Nuclei (formerly ELA) 19. Revolutionary Organization 17 November 20. Revolutionary People's Liberation Army/Front (DHKP/C) 21. Shining Path (Sendero Luminoso, SL) 22. United Self-Defense Forces of Colombia (AUC) Designated on November 7, 2001 1. Aaran Money Wire Service, Inc 2. Al Baraka Exchange LLC 3. Al-Barakaat 4. Al-Barakaat Bank 5. Al-Barakat Bank of Somalia (BSS) 6. Al-Barakat Finance Group 7. Al-Barakat Financial Holding Co 8. Al-Barakat Global Telecommunications 9. Al-Barakat Group of Companies Somalia Limited 10. Al-Barakat International (AKA Baraco Co) 11. Al-Barakat Investments 12. Al-Barakat Wiring Service 13. Al Taqwa Trade, Property and Industry Company Limited, 14. ASAT Trust 15. Bank al Taqwa Limited 16. Baraka Trading Company 17. Barakaat Boston 18. Barakaat Construction Company 19. Barakaat Enterprise 20. Barakaat Group of Companies 21. Barakaat International 22. Barakaat International Foundation 23. Barakaat International, Inc 24. Barakaat North America, Inc 25. Barakaat Red Sea Telecommunications 26. Barakaat Telecommunications Co Somalia 27. Barakat Bank and Remittances 28. Barakat Computer Consulting (BCC) 29. Barakat Consulting Group (BCG) 30. Barakat Global Telephone Company 31. Barakat International Companies (BICO) 32. Barakat Post Express (BPE) 33. Barakat Refreshment Company 34. Barakat Wire Transfer Company 35. Barakat Telecommunications Company Limited (BTELCO) 36. Barako Trading Company, LLC 37. Global Services International 38. Heyatul Ulya 39. Nada Management Organization 40. Parka Trading Company 41. Red Sea Barakat Company Limited 42. Somalia International Relief Organization 43. Somali Internet Company 44. Somali Network AB 45. Youssef M. Nada & Co. Gesellschaft MBH 46. Youssef M. Nada 47. Hussein Mahmud Abdullkadir 48. Abdirasik Aden 49. Abbas Abdi Ali 50. Abdi Adulaziz Ali 51. Yusaf Ahmed Ali 52. Dahir Ubeidullahi Aweys 53. Hassan Dahir Aweys 54. Garad Jama 55. Ali Ghaleb Himmat 56. Albert Friedrich Armand Huber 57. Liban Hussein 58. Ahmed Nur Ali Jim'ale 59. Abdullahi Hussein Kahie 60. Mohamed Mansour 61. Zeinab Mansour-Fattouh 62. Youssef Nada Designated on December 4, 2001 1. Holy Land Foundation 2. Beit El-Mal Holdings 3. Al-Aqsa Islamic Bank Designated on December 20, 2001 1. Lashkar e-Tayyiba (LET) 2. Ummah Tameer e-Nau (UTN) 3. Sultan Bashir-ud-Din Mahmood 4. Abdul Majeed 5. Mahammed Tufail Designated on December 31, 2001 1. Continuity Irish Republican Army (CIRA) 2. Loyalist Volunteer Force (LVF) 3. Orange Volunteers (OV) 4. Red Hand Defenders (RHD) 5. Ulster Defence Association/Ulster Freedom Fighters (UDA/UFF) 6. First of October Antifascist Resistance Group (GRAPO) Designated on January 9, 2002 1. Afghan Support Committee (ASC) 2. Revival of Islamic Heritage Society (RIHS) (NOTE: Only Pakistan and Afghanistan offices were designated) 3. Abd al-Muhsin al Libi 4. Abu Bakr al-Jaziri Designated on February 26, 2002 1. Javier Abaunza Martinez 2. Itziar Alberdi Uranga 3. Angel Alcalde Linares 4. Miguel Albisu Iriarte 5. Eusebio Arzallus Tapia 6. Paulo Elcoro Ayastuy 7. Antonio Agustín Figal Arranz 8. Eneko Gogeascoechea Arronategui 9. Cristina Goiricelaya Gonzalez 10. Maria Soledad Iparraguirre Guenechea 11. Gracia Morcillo Torres 12. Ainhoa Múgica Goņi 13. Aloņa Muņoa Ordozgoiti 14. Juan Jesús Narvaez Goņi 15. Juan Antonio Olarra Guridi 16. Zigor Orbe Sevillano 17. Mikel Otegui Unanue 18. Jon Iņaki Perez Aramburu 19. Carlos Saez de Eguilaz Murguiondo 20. Kemen Uranga Artola 21. Fermín Vila Michelena Designated on March 11, 2002 1. Al-Haramain Islamic Foundation-Bosnia Herzegovina 2. Al-Haramain Islamic Foundation-Somalia Designated on March 27, 2002 1. Al Aqsa Martyrs Brigade Designated on April 19, 2002 1. Mohamed Ben Belgacern Aoudi 2. Mokhtar Bouchoucha 3. Tarek Charaabi 4. Sami Ben Khemais Essid 5. Khalid Al-Fawaz 6. Lased Ben Heni 7. Abu Hamza Al-Masri 8. Ahmed Idris Nasreddin 9. Abdelkader Mahmoud Es Sayed 10. The Aid Organization of the Ulema Designated on May 3, 2002 1. Gorka Palacious Alday 2. Manex Zubiaga Bravo 3. Ismael Berasategui Escudero 4. Juam Luis Rubenach Roig 5. Ivan Apaolaza Sancho 6. Lexuri Gallestequi Sodupe 7. Asier Quintana Zorrozua 8. Askatasuna Designated on June 27, 2002 1. Babbar Khalsa International (BKI) 2. International Sikh Youth Foundation (ISYF) Designated on July 2, 2002 1. Gafur Adili 2. Nevzat Halili 3. Kastriot Haxhirexha Designated on August 12, 2002 1. The Communist Party of the Philippines/New People s Army (CPP/NPA) 2. Jose Maria Sison Designated on September 3, 2002 1. Eastern Turkistan Islamic Movement (ETIM) Designated on October 10, 2002 1. Tunisian Combat Group [End]

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