List of Know Terrorist Organizations and Terrorists

2004-10-07T05:11:00.000-07:00

List of Individuals and Entities

Al Qaida/Islamic Army (or Al Qaeda) 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 Usama bin Laden (or Osama bin Laden) Muhammad Atif (aka, Subhi Abu Sitta, Abu Hafs Al Masri) Sayf al-Adi Shaykh Sai’id (aka, Mustafa Muhammad Ahmad) Abu Hafs the Mauritanian (aka, Mahfouz Ould al-Walid, Khalid Al-Shanqiti) Ibn Al-Shaykh al-Libi Abu Zubaydah (aka, Zayn al-Abidin Muhammad Husayn, Tariq Abd al-Hadi al-Iraqi (aka, Abu Abdallah Ayman al-Zawahri Thirwat Salah Shihata Tariq Anwar al-Sayyid Ahmad (aka, Fathi, Amr al-Fatih) Muhammad Salah (aka, Nasr Fahmi Nasr Hasanayn) Makhtab Al-Khidamat/Al Kifah Wafa Humanitarian Organization Al Rashid Trust Mamoun Darkazanli Import-Export Company Khalid Al-Midhar Majed Moqed Nawaq Alhamzi Salem Alhamzi Hani Hanjour Satam Al Suqami Waleed M. Alshehri Wail Alshehri Mohamed Atta Abdulaziz Alomari Marwan Al-Shehhi Fayez Ahmed Ahmed Alghamdi Hamza Alghamdi Mohald Alshehri Saeed Alghamdi Ahmed Alhaznawi Ahmed Alnami Ziad Jarrahi

Supplemental List of Names of Those Designated on 10-12-01

Abdullah Ahmed AbdullahHaji Abdul Manan AghaAl-Hamati Sweets BakeriesMuhammad Al-HamatiAmin Al-HaqSaqar Al-JadawiAhmad Sa’id Al-KadrAnas Al-LibyAhmad Ibrahim Al-MughassilAbderlkarim Hussein Mohamed Al-NasserAl-Nur Honey Press ShopsYasin Al-QadiSa’d Al-SharifAl-Shifa’ Honey Press for Industry and CommerceIbrahim Salih Mohammed Al-YacoubAhmed Mohammed Hamed AliAli AtwaMuhsin Musa Matwalli AtwahBilal Bin MarwanAyadi Chafiq Bin MuhammadMamoun DarkazanliAli Saed Bin Ali El-HoorieMustafa Mohamed FadhilAhmed Khalfan GhailaniRiad HijaziHasan Izz-Al-DinJaish-I-MohammedJam’Yah Ta’Awun Al-IslamiaMufti Rashid Ahmad LadehyanoyFazul Abdullah MohammedKhalid Shaikh MohammedFahid Mohammed Ally MsalamImad Fa’iz MughniyahRabita TrustSheikh Ahmed Salim SwedanOmar Mahmoud UthmanAbdul Rahman YasinTohir YuldashevMohammad Zia

Names of Those Designated on 11-07-01

Aaran Money Wire Service Inc.Abbas Abdi AliAbdi Abdulaziz AliAbdirisak AdenAbdullahi Hussein KahieAhmed Nur Ali Jim'ale (a.k.a. Ahmad Nur Ali Jim'ale; a.k.a. Ahmad Ali Jimale; a.k.a. Ahmed Nur Jumale; a.k.a. Ahmed Ali Jumali)Al Baraka Exchange LLCAl Taqwa Trade, Property and Industry Company Limited (f.k.a. Al Taqwa Trade, Property and Industry; f.k.a. Al Taqwa Trade, Property and Industry Establishment; f.k.a. Himmat Establishment)Al-Barakaat (Mogadishu)Al-Barakaat Bank (Mogadishu)Al-Barakaat Bank of Somalia (a.k.a. Barakaat Bank of Somalia; a.k.a. BBS)Al-Barakaat Group of Companies Somalia Limited (a.k.a. Al-Barakat Financial Company)Al-Barakat Finance GroupAl-Barakat Financial Holding CompanyAl-Barakat Global Telecommunications (a.k.a. Barakaat Globetelcompany)Al-Barakaat Wiring Service (U.S.A.)Al-Barakat International (a.k.a. Baraco Co.)Al-Barakat InvestmentsAlbert Friedrich Armand Huber (a.k.a. Ahmed Huber)Ali Ghaleb HimmatAsat Trust Reg.Bank Al Taqwa Limited (a.k.a. Al Taqwa Bank; a.k.a. Bank Al Taqwa)Baraka Trading Company Barakaat Boston (U.S.A.)Barakaat Construction CompanyBarakaat Enterprise (U.S.A.)Barakaat Group of CompaniesBarakaat International (Sweden)Barakaat International Companies (BICO)Barakaat International FoundationBarakaat International, Inc. (U.S.A.)Barakaat North America, Inc. (Canada & U.S.A.)Barakaat Red Sea TelecommunicationsBarakaat Telecommunications Co. Somalia, Ltd.Barakat Telecommunications Company Limited (BTELCO)Barakat Bank and RemittancesBarakat Computer Consulting (BCC)Barakat Consulting Group (BCG)Barakat Global Telephone CompanyBarakat Post Express (BPE)Barakat Refreshment CompanyBarakat Wire Transfer Company (U.S.A.)Barako Trading Company LLCDahir Ubeidullahi AweysGarad Jama (a.k.a. Garad K. Nor; a.k.a. Fartune Ahmed Wasrsame)Global Service International (U.S.A.)Hassan Dahir Aweys (a.k.a. Sheikh Hassan Dahir Aweys; a.k.a. Shaykh Hassan Dahir Awes)Heyatul UlyaHussein Mahamud AbdullkadirLiban HusseinMohamed Mansour (a.k.a. Dr. Mohamed Al-Mansour)Nada Management Organization SA (f.k.a. Al Taqwa Management Organization SA)Parka Trading CompanyRed Sea Barakat Company LimitedSomali International Relief Organization (U.S.A.)Somali Internet CompanySomali Network AB (a.k.a. SOM NET AB)Youssef M. NadaYoussef M. Nada & Co. Gesellschaft M.B.H.Youssef Nada (a.k.a. Youssef M. Nada; a.k.a. Youssef Mustafa Nada)Yusaf Ahmed AliZeinab Mansour-Fattouh

Names of Those Designated on 12-04-01

Al-Aqsa Islamic Bank (A.K.A. Al-Aqsa Al-Islami Bank)Beit El-Mal Holdings (A.K.A. Arab Palestinian Beit El-Mal Company; A.K.A. Beit Al Mal Holdings; A.K.A. Beit El Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda Ltd.; A.K.A. Palestinian Arab Beit El Mal Corporation, Ltd.)Holy Land Foundation For Relief And Development (F.K.A. Occupied Land Fund) (U.S.A.)

Names of Those Designated on 12-20-01

Lashkar E-Tayyiba (a.k.a. Army of the Righteous; a.k.a. Lashkar E-Toiba; a.k.a. Lashkar-I-Taiba)Sultan Bashir-Ud-Din Mahmood (a.k.a. Sultan Bashiruddin Mahmood; a.k.a. Dr. Bashir Uddin Mehmood; a.k.a. Sultan Baishiruddin Mekmud)Abdul Majeed (a.k.a. Chaudhry Abdul Majeed; a.k.a. Abdul Majid)Mohammed Tufail (a.k.a. S.M. Tufail; a.k.a. Sheik Mohammed Tufail)Ummah Tameer E-Nau (UTN) (a.k.a. Foundation for Construction; a.k.a. Nation Building; a.k.a. Reconstruction Foundation; a.k.a. Reconstruction of the Islamic Community; a.k.a. Reconstruction of the Muslim Ummah; a.k.a. Ummah Tameer I-Nau; a.k.a. Ummah Tameer E-Nau; a.k.a. Ummah Tamir I-Nau; a.k.a. Ummat Tamir E-Nau; a.k.a. Ummat Tamir I-Pau)

Names of Those Listed on 12-31-01

Continuity IRA (CIRA)Loyalist Volunteer Force (LVF)Orange VolunteersRed Hand Defenders (RHD)Ulster Defence Association (a.k.a. Ulster Freedom Fighters)First of October Antifascist Resistance Group (GRAPO)

Names of Those Designated on 01-09-02

Afghan Support Committee (ASC) (a.k.a. Ahya ul Turas; a.k.a. Jamiat Ayat-ur-Rhas al Islamia; a.k.a. Jamiat Ihya ul Turath al Islamia; a.k.a. Lajnat el Masa Eidatul Afghania)Abu Bakr Al-JaziriAbd al-Mushin Al-Libi (a.k.a. Ibrahim Ali Muhammad Abu Bakr)Revival of Islamic Heritage Society (RIHS) (a.k.a. Jamia Ihya ul Turath; a.k.a. Jamiat Ihia Al-Turath AL-Islamiya; a.k.a. Revival of Islamic Society Heritage on the African Continent) [Pakistan & Afghanistan] (office in Kuwait is NOT designated)

Names of Those Designated on 02-26-02

Javier Abaunza MartinezItziar Alberdi UrangaAngel Alcalde LinaresMiguel Albisu IriarteEusebio Arzallus TapiaPaulo Elcoro AyastuyAntonio Agustín Figal ArranzEneko Gogeascoechea ArronateguiCristina Goiricelaya GonzalezMaria Soledad Iparraguirre GuenecheaGracia Morcillo TorresAinhoa Múgica GoñiAloña Muñoa OrdozgoitiJuan Jesús Narvaez GoñiJuan Antonio Olarra GuridiZigor Orbe SevillanoMikel Otegui UnanueJon Iñaki Perez AramburuCarlos Saez de Eguilaz MurguiondoKemen Uranga ArtolaFermín Vila Michelena

Names of Those Designated on 03-11-02

Al-Haramain Islamic Foundation (a.k.a. Al-Haramain; a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation; a.k.a. Mu'assasat al-Haramain al-Khayriyya; a.k.a. Mu'assasat al-Haramayn al-Khayriyya; a.k.a. Mu'assasat al-Haramein al-Khayriyya) [Bosnia-Herzegovina]Al-Haramain Islamic Foundation (a.k.a. Al-Haramain; a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation) [Somalia]

Names of Those Designated on 03-27-02

Al-Aqsa Martyrs Brigade (a.k.a. Al-Aqsa Martyrs Battalion)

Names of Those Designated on 04-19-02

Abdelkader Mahmoud Es Sayed (a.k.a. Kader Es Sayed)Abu Hamza Al-Masri (a.k.a. Abu Hamza Al-Misri; a.k.a. Mustafa Kamel; a.k.a. Mustafa Kamel Mustafa)Ahmed Idris Nasreddin (a.k.a. Ahmad I. Nasreddin; a.k.a. Hadj Ahmed Nasreddin; a.k.a. Ahmed Idriss Nasreddine)Khalid Al-Fawaz (a.k.a. Khaled Al-Fauwaz; a.k.a. Khaled A. Al-Fauwaz; a.k.a. Khalid Al-Fawwaz; a.k.a. khalid Al Fawwaz; a.k.a. Khaled Al Fawwaz; a.k.a. Khaled Al-Fawwaz)Lased Ben HeniMohamed Ben Belgacem Aouadi (a.k.a. Mohamed Ben Belkacem Aouadi)Mokhtar Bouchoucha (a.k.a. Mokhtar Bushusha)Sami Ben Khemais EssidTarek Charaabi (a.k.a. Tarek Sharaabi)The Aid Organization of the Ulema (a.k.a. Al Rashid Trust; a.k.a. Al Rasheed Trust; a.k.a. Al-Rasheed Trust; a.k.a. Al-Rashid Trust)

Names of Those Designated on 05-03-02

Asier Quintana ZorrozuaAskatasuna (f.k.a. Gestoras Pro-Amnistia)Gorka Palacios AldayIsmael Berasategui EscuderoIvan Apaolaza SanchoJuan Luis Rubenach RoigLexuri Gallastegui SodupeManex Zubiaga Bravo

Names of Those Listed on 06-27-02

Babbar Khalsa InternationalInternational Sikh Youth Federation (ISYF)

Names of Those Listed on 08-12-02

Jose Maria Sison (a.k.a. Armando Liwinag)New People's Army/Communist Party of the Philippines (a.k.a. Communist Party of the Philippines; a.k.a. CPP; a.k.a. New People's Army; a.k.a. NPA; a.k.a. NPA/CPP)

Names of Those Designated on 08-29-02

Akida Bank Private Limited (f.k.a. Akida Islamic Bank International Limited; f.k.a. Iksir International Bank Limited)Akida Investment Co. Ltd. (a.k.a. Akida Investment Company Limited; f.k.a. Akida Bank Private Limited)Ba Taqwa for Commerce and Real Estate Company LimitedAdel Ben SoltaneNabil BenattiaYassine ChekkouriGulf Center S.R.L.Riadh JelassiMehdi KammounSamir KishkTarek Ben Habib MaaroufiMiga-Malaysian Swiss, Gulf and African Chamber (f.k.a. Gulf Office Assoc. per lo Sviluppo Comm. Ind. e Turis. fra gli Stati Arabi del Golfo e la Svizzera)Nada International AnstaltNasco Business Residence Center SAS di Nasreddin Ahmed Idris ECNasco Nasreddin Holding A.S.Nascoservice S.R.L.Nascotex S.A. (a.k.a. Industrie Generale de Filature et Tissage; a.k.a. Industrie Generale de Textile)Nasreddin Company Nasco SAS di Ahmed Idris Nasreddin ECNasreddin International Group Limited Holding (a.k.a. Nasreddin International Group Ltd. Holding)Nasreddin Foundation (a.k.a. Nasreddin Stiftung)Nasreddon Group International Holding Limited (a.k.a. Nasreddin Group International Holdings Limited)Abdelhalim RemadnaMansour ThaerLazhar Ben Mohammed TliliHabib Waddani

Names of Entity Designated on 09-03-02

Eastern Turkistan Islamic Movement (a.k.a. Eastern Turkistan Islamic Party; a.k.a. ETIM; a.k.a. ETIP)

Name of Individual Designated on 09-06-02

Wa'el Hamza Julaidan (a.k.a. "Abu Al-Hasan al Madani;" a.k.a. Wa'el Hamza Jaladin; a.k.a. Wa'il Hamza Jaladin; a.k.a. Wa'el Hamza Jalaidan; a.k.a. Wa'il Hamza Jalaidan; a.k.a. Wa'il Hamza Julaidan; a.k.a. Wa'el Hamza Julaydan; a.k.a. Wa'il Hamza Julaydan)

Names of Those Designated on 09-30-02

Said BahajiRamzi Mohammed Abdullah Binalshibh (a.k.a. Ramzi Bin al Shibh; a.k.a. Ramzi Mohamed Abdullah Binalsheidah; a.k.a. Ramzi Mohammed Abdellah Omar)Mounir El MotassadeqZakarya Essabar (a.k.a. Zakariya Babbar).

Known Terrorists

List of Know Terrorist Organizations and Terrorists