| by U.S. Department 
      of State The Office of the Coordinator for 
      CounterterrorismWashington, DC
 December 31, 2001
 Comprehensive List of Terrorists 
      and Groups Identified Under Executive Order 13224Executive 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 
        Al-Qaida/Islamic Army* 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 Ladin ("Most Wanted" Terrorist) Muhammad Atif/Subhi Abu Sitta/Abu Hafs al-Masri ("Most Wanted" 
        Terrorist – killed in Afghanistan) Sayf al-Adl ("Most Wanted" Terrorist) Shaykh Sa'id/Mustafa Muhammad Ahmad Abu Hafs the Mauritanian/Mahfouz Ould al-Walid/Khalid al-Shanqiti
        Ibn al-Shaykh al-Libi Abu Zubaydah/Zayn al-Abidin Muhammad Husayn Tariq Abd al-Hadi al-Iraqi/Abu Abdullah Ayman al-Zawahiri ("Most Wanted" Terrorist) Thirwat Salah Shihata/Muhammad Ali Tariq Anwar al-Sayyid Ahmad/Fathi/Amr al-Fatih Muhammad Salah/Nasr Fahmi Nasr Hasanayn Makhtab al-Khidamat/Al-Khifaf Wafa Humanitarian Organization Al-Rashid Trust 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 
        Abdullah Ahmed Abdullah Muhsin Musa Matwalli Atwah Ahmed Khalfan Ghailani Ahmed Mohammed Hamed Ali Fazul Abdullah Mohammed Mustafa Mohamed Fadhil Sheikh Ahmed Salim Swedan Fahid Mohammed Ally Msalam Anas al-Liby Abdul Rahman Yasin Khalid Shaikh Mohammed Abdelkarim Hussein Mohamed al-Nasser Ahmad Ibrahim al-Mughassil Ali Saed bin Ali el-Hoorie Ibrahim Salih Mohammed al-Yacoub Ali Atwa Hasan Izz-al-Din Imad Fayez Mugniyah  Others   Rabita Trust 
        Jaish-e-Muhammad 
        Al-Hamati Sweets Bakeries 
        Al-Nur Honey Press Shops (aka: Al-Nur Honey Center) 
        Chafiq bin Muhammad al-Ayadi 
        Dr. Amin al-Haq (Dr. Amin ul-Haq) 
        Jamyah Taawun al-Islamia (aka: Society of Islamic Cooperation) 
        Mohammad Zia 
        Mufti Rashid Ahmad Ladeyaznoy (Karachi, Pakistan) 
        Muhammad al-Hamati (aka: Muhammad Hamdi Sadiq al-Ahdel) 
        Omar Mahmoud Uthman (aka: Abu Qatada al-Filistini) 
        Tohir Yuldashev 
        Mamoun Darkazanli 
        Saqar al-Jadawi 
        Ahmad Said al-Kadr 
        Sad al-Sharif 
        Bilal bin Marwan 
        Al-Shifa Honey Press for Industry and Commerce 
        Haji Abdul Manan Agha 
        Yasin al-Qadi (aka: Shaykh Yassin Abdullah Kadi) 
        Riad Hijazi  Designated 
      on November 2, 2001 
        Abu Nidal Organization (ANO) Aum Shinrikyo Basque Fatherland and Liberty (ETA) Gama’a al-Islamiyya (Islamic Group) HAMAS (Islamic Resistance Movement) Hizballah (Party of God) Kahane Chai (Kach) Kurdistan Workers’ Party (PKK) Liberation Tigers of Tamil Eelam (LTTE) Mujahedin-e Khalq Organization (MEK National Liberation Army (ELN) Palestinian Islamic Jihad (PIJ) Palestine 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) (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 
        Aaran Money Wire Service, Inc Al Baraka Exchange LLC Al-Barakaat Al-Barakaat Bank Al-Barakat Bank of Somalia (BSS) Al-Barakat Finance Group Al-Barakat Financial Holding Co Al-Barakat Global Telecommunications Al-Barakat Group of Companies Somalia Limited Al-Barakat International (AKA Baraco Co) Al-Barakat Investments Al-Barakat Wiring Service Al Taqwa Trade, Property and Industry Company Limited, ASAT Trust Bank al Taqwa Limited Baraka Trading Company Barakaat Boston Barakaat Construction Company Barakaat Enterprise Barakaat Group of Companies Barakaat International Barakaat International Foundation Barakaat International, Inc Barakaat North America, Inc Barakaat Red Sea Telecommunications Barakaat Telecommunications Co Somalia Barakat Bank and Remittances Barakat Computer Consulting (BCC) Barakat Consulting Group (BCG) Barakat Global Telephone Company Barakat International Companies (BICO) Barakat Post Express (BPE) Barakat Refreshment Company Barakat Wire Transfer Company Barakat Telecommunications Company Limited (BTELCO) Barako Trading Company, LLC Global Services International Heyatul Ulya Nada Management Organization Parka Trading Company Red Sea Barakat Company Limited Somalia International Relief Organization Somali Internet Company Somali Network AB Youssef M. Nada & Co. Gesellschaft MBH Youssef M. Nada Hussein Mahmud Abdullkadir Abdirasik Aden Abbas Abdi Ali Abdi Adulaziz Ali Yusaf Ahmed Ali Dahir Ubeidullahi Aweys Hassan Dahir Aweys Garad Jama Ali Ghaleb Himmat Albert Friedrich Armand Huber Liban Hussein Ahmed Nur Ali Jim’ale Abdullahi Hussein Kahie Mohamed Mansour Zeinab Mansour-Fattouh Youssef Nada Designated on December 4, 2001 
        Holy Land Foundation Beit El-Mal Holdings Al-Aqsa Islamic Bank Designated on December 20, 2001 
        Lashkar e-Tayyiba (LET) Ummah Tameer e-Nau (UTN) Sultan Bashir-ud-Din Mahmood Abdul Majeed Mahammed Tufail Designated on December 31, 2001 
        Continuity Irish Republican Army (CIRA)  Loyalist Volunteer Force (LVF) Orange Volunteers (OV) Red Hand Defenders (RHD) Ulster Defence Association/Ulster Freedom Fighters (UDA/UFF) First of October Antifascist Resistance Group (GRAPO) Designated on January 9, 2002 
        Afghan Support Committee (ASC) Revival of Islamic Heritage Society (RIHS) (NOTE: 
        Only the Pakistan and Afghanistan offices of the entity have been 
        designated.) Abd al-Muhsin al Libi Abu Bakr al-Jaziri Designated on February 26, 2002 
        Itziar Alberdi Uranga
        
        Angel Alcalde Linares 
        
        Miguel Albisu Iriarte 
        
        Eusebio Arzallus Tapia 
        
        Paulo Elcoro Ayastuy 
        
        Antonio Agustín Figal Arranz
        
        Eneko Gogeascoechea 
        Arronategui 
        Cristina Goiricelaya Gonzalez
        
        Maria Soledad Iparraguirre 
        Guenechea 
        Gracia Morcillo Torres 
        
        Ainhoa Múgica Goñi 
        
        Aloña Muñoa Ordozgoiti 
        
        Juan Jesús Narvaez Goñi 
        
        Juan Antonio Olarra Guridi
        
        Zigor Orbe Sevillano 
        
        Mikel Otegui Unanue 
        
        Jon Iñaki Perez Aramburu
        
        Carlos Saez de Eguilaz 
        Murguiondo 
        Kemen Uranga Artola 
        
        Fermín Vila MichelenaJavier Abaunza Martinez  
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