From the original at:   http://www.state.gov/s/ct/rls/fs/2002/12327.htm


 
U.S. Department of State

 
    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-Qaida/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 Goñi 
  13. Aloña Muñoa Ordozgoiti 
  14. Juan Jesús Narvaez Goñi 
  15. Juan Antonio Olarra Guridi 
  16. Zigor Orbe Sevillano 
  17. Mikel Otegui Unanue 
  18. Jon Iñaki 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
    Eastern Turkistan Islamic Movement (ETIM)
Designated on October 10, 2002
    Tunisian Combat Group

Designated on October 21, 2002
    Jemaah Islamiyah


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