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COMPREHENSIVE LIST OF TERRORISTS AND GROUPS IDENTIFIED UNDER EXECUTIVE ORDER 13224

by U.S. Department of State

The Office of the Coordinator for Counterterrorism
Washington, DC
December 31, 2001

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 189 such groups, entities, and individuals covered by the Executive Order. Following is a complete listing.

 Original Annex: September 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

     

  19. Rabita Trust
  20. Jaish-e-Muhammad
  21. Al-Hamati Sweets Bakeries
  22. Al-Nur Honey Press Shops (aka: Al-Nur Honey Center)
  23. Chafiq bin Muhammad al-Ayadi
  24. Dr. Amin al-Haq (Dr. Amin ul-Haq)
  25. Jamyah Taawun al-Islamia (aka: Society of Islamic Cooperation)
  26. Mohammad Zia
  27. Mufti Rashid Ahmad Ladeyaznoy (Karachi, Pakistan)
  28. Muhammad al-Hamati (aka: Muhammad Hamdi Sadiq al-Ahdel)
  29. Omar Mahmoud Uthman (aka: Abu Qatada al-Filistini)
  30. Tohir Yuldashev
  31. Mamoun Darkazanli
  32. Saqar al-Jadawi
  33. Ahmad Said al-Kadr
  34. Sad al-Sharif
  35. Bilal bin Marwan
  36. Al-Shifa Honey Press for Industry and Commerce
  37. Haji Abdul Manan Agha
  38. Yasin al-Qadi (aka: Shaykh Yassin Abdullah Kadi)
  39. 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)

(Note: All 22 groups are also designated as Foreign Terrorist Organizations under the Anti-terrorism and Effective Death Penalty Act)

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 the Pakistan and Afghanistan offices of the entity have been 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

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