Consolidated List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism or the United Nations Al-Qaida and Taliban Regulations PART B – ENTITIES (other than individuals) (download version)1 (Names added to the list in July 2017 are in bold). ID #2 Entity Address/Other Information Basis3 (UNSC = United Nations Security Council; RIUNRST = Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism; CC = Criminal Code) 2.00 Abu Nidal Organization (ANO) "CC (February 12, 2003)" 2.01 Black September "CC (February 12, 2003)" 2.02 Fatah Revolutionary Council "CC (February 12, 2003)" 2.04 Arab Revolutionary Brigades "CC (February 12, 2003)" 2.05 Revolutionary Organization of Socialist Muslims "CC (February 12, 2003)" 2.06 Organisation Abou Nidal (OAN) "CC (February 12, 2003)" 2.07 Revolutionary Council "CC (February 12, 2003)" 2.08 Revolutionary Council of Fatah "CC (February 12, 2003)" 2.09 Al-Fatah Revolutionary Council "CC (February 12, 2003)" 2.10 Fatah-the Revolutionary Council "CC (February 12, 2003)" 2.11 Black June "CC (February 12, 2003)" 2.12 Egyptian Revolution "CC (February 12, 2003)" 2.13 Arab Fedayeen Cells "CC (February 12, 2003)" 2.14 Palestine Revolutionary Council "CC (February 12, 2003)" 2.15 Organization of Jund al Haq "CC (February 12, 2003)" 2.17 Conseil révolutionnaire Fatah "CC (February 12, 2003)" 2.18 Conseil révolutionnaire "CC (February 12, 2003)" 2.19 Conseil révolutionnaire du Fatah "CC (February 12, 2003)" 2.20 Conseil révolutionnaire Al-Fatah "CC (February 12, 2003)" 2.21 Fatah - le Conseil révolutionnaire "CC (February 12, 2003)" 2.22 Juin noir "CC (February 12, 2003)" 2.23 Brigades révolutionnaires arabes "CC (February 12, 2003)" 2.24 Organisation révolutionnaire des musulmans socialistes "CC (February 12, 2003)" 2.25 Septembre noir "CC (February 12, 2003)" 2.26 Révolution égyptienne "CC (February 12, 2003)" 2.27 Cellules des fedayins arabes "CC (February 12, 2003)" 2.28 Conseil révolutionnaire de la Palestine "CC (February 12, 2003)" 2.29 Organisation Jund al Haq "CC (February 12, 2003)" 2.30 Arab Revolutionary Council "CC (August 20, 2012)" 3.00 Abu Sayyaf Group Address: Philippines; Other information: Associated with Jemaah Islamiyah (JI) (QE.J.92.02). Current leader is Radulan Sahiron (QI.S.208.05). "UNSC (October 6, 2001); UNSC (December 13, 2011)" 3.01 Al Harakat Al Islamiyya "UNSC (October 6, 2001)" 3.02 Abu Sayyaf Group (ASG) "CC (February 12, 2003)" 3.03 Al Harakat Al Islamiyya (AHAI) "CC (February 12, 2003)" 3.04 Al Harakat-ul Al Islamiyya "CC (February 12, 2003)" 3.05 Al-Harakatul-Islamia "CC (February 12, 2003)" 3.06 Al Harakat Al Aslamiya "CC (February 12, 2003)" 3.07 Abou Sayaf Armed Band (ASAB) "CC (February 12, 2003)" 3.08 Abu Sayaff Group "CC (February 12, 2003)" 3.09 Abu Sayyef Group "CC (February 12, 2003)" 3.10 Mujahideen Commando Freedom Fighters (MCFF) "CC (February 12, 2003)" 3.11 Groupe Abou Sayyaf (GAS) "CC (February 12, 2003)" 3.12 Bande armée Abou Sayaf (BAAS) "CC (February 12, 2003)" 3.13 Groupe Abou Sayyaf "CC (February 12, 2003)" 3.14 Groupe Abou Sayyef "CC (February 12, 2003)" 5.00 Afghan Support Committee (ASC) "Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan; Other information: Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC." "UNSC (January 11, 2002); UNSC (December 13, 2011)" 5.01 Lajnat ul Masa Eidatul Afghaniab "Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan; Other information: Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC." "UNSC (January 11, 2002); UNSC (December 13, 2011)" 5.02 Jamait Ayat-ur-Rhas al Islamia "Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan; Other information: Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC." "UNSC (January 11, 2002); UNSC (December 13, 2011)" 5.03 Jamiat Ihya ul Turath al Islamia "Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan; Other information: Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC." "UNSC (January 11, 2002); UNSC (December 13, 2011)" 5.04 Ahya ul Turas "Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan; Other information: Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC." "UNSC (January 11, 2002); UNSC (December 13, 2011)" 7.00 Al Aqsa Islamic Bank "RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)" 8.01 Al-Aqsa Martyrs Batallion "CC (April 2, 2003)" 8.04 Al-Aqsa Martyrs' Brigade (AAMB) "CC (April 2, 2003)" 8.06 Al-Aqsa Intifada Martyrs' Group "CC (April 2, 2003)" 8.07 Al-Aqsa Brigades "CC (April 2, 2003)" 8.08 Martyrs of al-Aqsa group "CC (April 2, 2003)" 8.09 Armed Militias of the Al-Aqsa Martyr Battalions "CC (April 2, 2003)" 8.10 La Brigade des martyrs d'Al-Aqsa (BMAA) "CC (April 2, 2003)" 8.12 Groupe des martyrs de l'intifada d'Al-Aqsa "CC (April 2, 2003)" 8.13 Brigades d'al-Aqsa "CC (April 2, 2003)" 8.14 Groupe des martyrs d'al-Aqsa "CC (April 2, 2003)" 8.15 Le bataillon des martyrs d'al-Aqsa "CC (April 2, 2003)" 8.16 Milices armées des bataillons des martyrs d'Al-Aqsa "CC (April 2, 2003)" 21.00 Al-Haramain Islamic Foundation "64 Poturmahala, Travnik, Bosnia and Herzegovina; Sarajevo, Bosnia and Herzegovina; Other information: Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz." "UNSC (March 13, 2002); UNSC (December 26, 2003); UNSC (September 16, 2008); CSNU (June 14, 2011)" 21.06 Vazir "65 Poturmahala, Travnik, Bosnia and Herzegovina; Sarajevo, Bosnia and Herzegovina; Other information: Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem " "UNSC (March 13, 2002); UNSC (December 26, 2003); UNSC (September 16, 2008); CSNU (June 14, 2011)" 21.07 Vezir "66 Poturmahala, Travnik, Bosnia and Herzegovina; Sarajevo, Bosnia and Herzegovina; Other information: Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem " "UNSC (March 13, 2002); UNSC (December 26, 2003); UNSC (September 16, 2008); CSNU (June 14, 2011)" 22.00 Al-Haramain Islamic Foundation (Somalia) Address: Somalia "UNSC (March 13, 2002); UNSC (December 26, 2003); UNSC (September 16, 2008); UNSC (December 13, 2011); UNSC (June 15. 2015)" 23.00 Al-Itihaad al-Islamiya / AIAI "Other information: Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida by Aiman Muhammed Rabi al-Zawahiri in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/committees/751/index.shtml). Leadership included Hassan Abdullah Hersi Al-Turki and Hassan Dahir Aweys. AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia)." "UNSC (October 6, 2001); UNSC (December 21, 2007); UNSC (December 13, 2011), UNSC (March 15, 2013)" 24.00 Al-Jihad "Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader." "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)" 24.02 Egyptian Al-Jihad "Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader." "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)" 24.03 Egyptian Islamic Jihad "Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader." "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)" 24.04 Jihad Group "Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader." "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)" 24.05 New Jihad "Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader." "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)" 24.07 Al Jihad (AJ) "Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader." "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)" 24.08 Egyptian Islamic Jihad (EIJ) "Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader." "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)" 24.09 Jihad islamique égyptien (JIE) "Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader." "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)" 24.10 Egyptian Islamic Movement "Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader." "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)" 26.00 Al Qa'ida "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012)" 26.02 """The Base""" "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012); CC (August 20, 2012)" 26.03 Al Qaeda "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012)" 26.04 Islamic Salvation Foundation "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012); CC (August 20, 2012)" 26.05 The Group for the Preservation of the Holy Sites "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012); CC (August 20, 2012)" 26.06 The Islamic Army for the Liberation of Holy Places "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012); CC (August 20, 2012)" 26.07 The World Islamic Front for Jihad Against Jews and Crusaders "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012); CC (August 20, 2012)" 26.08 Usama Bin Laden Network "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012); CC (August 20, 2012)" 26.09 Usama Bin Laden Organization "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (March 20, 2012); CC (August 20, 2012)" 26.10 Al Qaida CC (July 23 2002) 26.11 Al-Qaïda CC (July 23 2002) 26.12 Al Qa'ida/Islamic Army "UNSC (March 20, 2012)" 26.13 The Islamic Army CC (August 20 2012) 26.14 Qa’idat al-Jihad CC (August 20 2012) 26.15 Al-Jihad "CC (June 24, 2015)" 26.16 Egyptian Al-Jihad "CC (June 24, 2015)" 26.17 Egyptian Islamic Jihad "CC (June 24, 2015)" 26.18 Jihad Group "CC (June 24, 2015)" 26.19 New Jihad "CC (June 24, 2015)" 26.20 Al Jihad (AJ) "CC (June 24, 2015)" 26.21 Egyptian Islamic Jihad (EIJ) "CC (June 24, 2015)" 26.22 Jihad islamique égyptien (JIE) "CC (June 24, 2015)" 26.23 Egyptian Islamic Movement "CC (June 24, 2015)" 26.24 Vanguards of Conquest (VOC) "CC (June 24, 2015)" 26.25 Avant-garde de la conquête (AGC) "CC (June 24, 2015)" 27.00 Al Rashid Trust "Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081; Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities." "UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008); UNSC (December 13, 2011)" 27.01 Al-Rasheed Trust "Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081; Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities." "UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008); UNSC (December 13, 2011)" 27.02 Al Rasheed Trust "Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081; Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities." "UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008); UNSC (December 13, 2011)" 27.03 Al-Rashid Trust "Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081; Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities." "UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008); UNSC (December 13, 2011)" 27.04 "Aid Organization Of The Ulema, Pakistan" "Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081; Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities." "UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008); UNSC (December 13, 2011)" 27.19 Al Amin Welfare Trust "Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081; Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities." "UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)" 27.20 Al Amin Trust "Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081; Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities." "UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)" 27.21 Al Ameen Trust "Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081; Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities." "UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)" 27.22 Al-Ameen Trust "Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081; Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities." "UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)" 27.23 Al Madina Trust "Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081; Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities." "UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)" 27.24 Al-Madina Trust "Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081; Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities." "UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)" 31.00 Armed Islamic Group (GIA) Address: Algeria "CC (July 23 2002); UNSC (December 13, 2011)" 31.01 Groupe islamique armé (GIA) Address: Algeria "CC (July 23 2002); UNSC (December 13, 2011)" 31.02 Al Jamm’ah Al-Islamiah Al-Musallah Address: Algeria "UNSC (October 6, 2001); UNSC (April 7, 2008); UNSC (December 13, 2011)" 31.03 Groupe Islamique Armé Address: Algeria "UNSC (October 6, 2001); UNSC (April 7, 2008); UNSC (December 13, 2011)" 31.04 Armed Islamic Group Address: Algeria "UNSC (October 6, 2001); UNSC (April 7, 2008); UNSC (December 13, 2011)" 31.05 GIA Address: Algeria "UNSC (October 6, 2001); UNSC (April 7, 2008); UNSC (December 13, 2011)" 33.00 Asbat Al-Ansar "Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)." "UNSC (October 6, 2001); UNSC (January 30, 2009); UNSC (December 13, 2011)" 33.01 "Asbat Al-Ansar (""The League of Partisans"")" "Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)." "CC (November 27, 2002); UNSC (December 13, 2011)" 33.03 Osbat Al Ansar "Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)." "CC (November 27, 2002); UNSC (December 13, 2011)" 33.04 Usbat Al Ansar "Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)." "CC (November 27, 2002); UNSC (December 13, 2011)" 33.05 Esbat Al-Ansar "Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)." "CC (November 27, 2002); UNSC (December 13, 2011)" 33.06 Isbat Al Ansar "Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)." "CC (November 27, 2002); UNSC (December 13, 2011)" 33.07 Usbat-ul-Ansar "Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)." "CC (November 27, 2002); UNSC (December 13, 2011)" 33.08 "Asbat Al-Ansar (""La Ligue des partisans"")" "Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)." "CC (November 27, 2002); UNSC (December 13, 2011)" 33.09 Band of Helpers "Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)." "CC (November 27, 2002); CC (August 20, 2012)" 33.10 Band of Partisans "Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)." "CC (November 27, 2002); CC (August 20, 2012)" 33.11 League of the Followers "Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)." "CC (November 27, 2002); CC (August 20, 2012)" 33.12 God's Partisans "CC (June 24, 2015)" 33.13 Gathering of Supporters "CC (June 24, 2015)" 33.14 Partisan's League "CC (June 24, 2015)" 33.15 Partisans de Dieu "CC (June 24, 2015)" 33.16 Rassemblement des partisans "CC (June 24, 2015)" 34.00 Aum Shinrikyo "CC (December 10, 2002)" 34.01 A.I.C. Comprehensive Research Institute "CC (December 10, 2002)" 34.02 A.I.C. Sogo Kenkyusho "CC (December 10, 2002)" 34.03 Aleph "CC (December 10, 2002)" 34.04 Aum Supreme Truth "CC (December 10, 2002)" 34.05 Aum Shinri Kyo "CC (December 10, 2002)" 34.06 Aum "CC (December 10, 2002)" 34.07 Aum Supreme Truth (Vérité suprême de Aum) "CC (December 10, 2002)" 57.00 Basque Fatherland and Liberty "CC (April 2, 2003)" 57.02 Euskadi Ta Askatasuna (ETA) "CC (April 2, 2003)" 57.05 Basque Homeland and Liberty "CC (April 2, 2003)" 57.06 Euzkadi Ta Azkatasuna "CC (April 2, 2003)" 57.07 Basque Nation and Liberty "CC (April 2, 2003)" 57.08 Basque Fatherland and Liberty "CC (April 2, 2003)" 57.09 Basque Homeland and Freedom "CC (April 2, 2003)" 57.10 Pays basque et Liberté "CC (April 2, 2003)" 57.11 Euzkadi Ta Askatasuna "CC (August 20, 2012)" 58.00 Beit el-Mal Holdings "P.O. Box 662, Ramallah, West Bank" "RIUNRST (December 4, 2001); RIUNRST (June 23, 2006)" 59.00 Continuity Irish Republican Army "RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)" 59.01 IRA-Continuité (Armée républicaine irlandaise) "RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)" 63.01 Islamic Group (IG) "CC (July 23, 2002)" 63.06 Al-Gama'a al-Islamiyya (AGAI) "CC (July 23, 2002)" 63.07 Al-Jama'a al-islamiya (AJAI) "CC (July 23, 2002)" 63.08 Groupe islamique (GI) "CC (July 23, 2002)" 65.00 Grupos de Resistencia Antifascista Primero de Octubre (GRAPO) "RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)" 65.01 First of October Antifascist Resistance Groups "RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)" 65.02 Groupes de résistance antifasciste du premier octobre "RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)" 66.00 Hamas "CC (November 27, 2002)" 66.01 Harakat Al-Muqawama Al-Islamiya "CC (November 27, 2002)" 66.02 Islamic Resistance Movement "CC (November 27, 2002)" 66.03 Mouvement de résistance islamique "CC (November 27, 2002)" 67.00 Harakat Ul-Mujahidin / HUM "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "UNSC (October 6, 2001); UNSC (December 13, 2011)" 67.01 Al-Faran "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "UNSC (October 6, 2001); CC (November 27, 2002); UNSC (December 13, 2011)" 67.02 Al-Hadid "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "UNSC (October 6, 2001); CC (November 27, 2002); UNSC (December 13, 2011)" 67.03 Al-Hadith "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "UNSC (October 6, 2001); CC (November 27, 2002); UNSC (December 13, 2011)" 67.04 Harakat Ul-Ansar "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "UNSC (October 6, 2001); UNSC (December 13, 2011)" 67.05 Harakat Ul-Mujahideen "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "UNSC (October 6, 2001); UNSC (December 13, 2011)" 67.06 Harakat ul-Mudjahidin (HuM) "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.07 Harkat-ul-Mujahideen "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.08 Harakat ul-Mujahideen "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.09 Harakat al-Mujahideen "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.10 Harkat-ul-Ansar "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.11 Harakat ul-Ansar "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.12 Harakat al-Ansar "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.13 Harkat-ul-Jehad-e-Islami "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.14 Harkat Mujahideen "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.15 Harakat-ul-Mujahideen al-Almi "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.16 Holy Warriors Movement "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.17 Movement of the Mujahideen "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.18 Movement of the Helpers "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.19 Movement of Islamic Fighters "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.20 Al Qanoon "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.21 HUA "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "UNSC (October 6, 2001); UNSC (December 13, 2011)" 67.22 Mouvement des combattants de la guerre sainte "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.23 Mouvement des moudjahidin "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.24 Mouvement des compagnons du Prophète "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.25 Mouvement des combattants islamiques "Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 67.26 Jamiat ul-Ansar "CC (August 20, 2012)" 69.00 Hizballah "CC (December 10, 2002)" 69.01 Hizbullah "CC (December 10, 2002)" 69.02 Hizbollah "CC (December 10, 2002)" 69.03 Hezbollah "CC (December 10, 2002)" 69.04 Hezballah "CC (December 10, 2002)" 69.05 Hizbu'llah "CC (December 10, 2002)" 69.06 The Party of God "CC (December 10, 2002)" 69.07 Islamic Jihad (Islamic Holy War) "CC (December 10, 2002)" 69.08 Islamic Jihad Organization "CC (December 10, 2002)" 69.09 Islamic Resistance "CC (December 10, 2002)" 69.10 Islamic Jihad for the Liberation of Palestine "CC (December 10, 2002)" 69.11 Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) "CC (December 10, 2002)" 69.12 Ansarollah (Followers of God/Partisans of God/God's Helpers) "CC (December 10, 2002)" 69.13 Ansar Allah (Followers of God/Partisans of God/God's Helpers) "CC (December 10, 2002)" 69.14 Al-Muqawamah al-Islamiyyah (Islamic Resistance) "CC (December 10, 2002)" 69.15 Organization of the Oppressed "CC (December 10, 2002)" 69.16 Organization of the Oppressed on Earth "CC (December 10, 2002)" 69.17 Revolutionary Justice Organization "CC (December 10, 2002)" 69.18 Organization of Right Against Wrong "CC (December 10, 2002)" 69.19 Followers of the Prophet Muhammed "CC (December 10, 2002)" 69.20 Parti de Dieu "CC (December 10, 2002)" 69.21 Jihad islamique (Guerre sainte islamique) "CC (December 10, 2002)" 69.22 Organisation du Jihad islamique "CC (December 10, 2002)" 69.23 Résistance islamique "CC (December 10, 2002)" 69.24 Jihad islamique de libération de la Palestine "CC (December 10, 2002)" 69.25 Ansar al-Allah (Les Partisans de Dieu) "CC (December 10, 2002)" 69.26 Ansarollah (Les Partisans de Dieu) "CC (December 10, 2002)" 69.27 Ansar Allah (Les Partisans de Dieu) "CC (December 10, 2002)" 69.28 Al-Muqawamah al-Islamiyyah (Résistance islamique) "CC (December 10, 2002)" 69.29 Organisations des opprimés "CC (December 10, 2002)" 69.30 Organisation des opprimés sur terre "CC (December 10, 2002)" 69.31 Organisation de la justice révolutionnaire "CC (December 10, 2002)" 69.32 Organisation du bien contre le mal "CC (December 10, 2002)" 69.33 Disciples du prophète Mahomet "CC (December 10, 2002)" 70.00 Holy Land Foundation for Relief and Development "Suite 509, Richardson, Texas 75081; P.O. Box 832390, Richardson, Texas 75083" "RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)" 70.01 Holy Land Foundation for Relief and Development "9250 S. Harlem Avenue, Bridgeview, Illinois" "RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)" 70.02 Holy Land Foundation for Relief and Development "345 E. Railway Avenue, Paterson, New Jersey 07503" "RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)" 70.03 Holy Land Foundation for Relief and Development "12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128" "RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)" 70.04 Holy Land Foundation for Relief and Development "Hebron, West Bank" "RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)" 70.05 Holy Land Foundation for Relief and Development Gaza "RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)" 70.06 Holy Land Foundation for Relief and Development other locations within the United States "RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)" 71.00 Islamic Army of Aden "UNSC (October 6, 2001)" 72.00 Islamic Movement of Uzbekistan (IMU) "Other information: Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia." "CC (April 2, 2003); UNSC (December 13, 2011)" 72.01 Mouvement islamique d'Ouzbékistan (MIO) "Other information: Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia." "CC (April 2, 2003); UNSC (December 13, 2011)" 72.02 IMU "Other information: Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia." "UNSC (October 6, 2001); UNSC (December 13, 2011)" 72.04 Islamic Movement of Uzbekistan "Other information: Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia." "UNSC (October 6, 2001); UNSC (December 13, 2011)" 72.05 O’zbekiston Islomiy Harakati "CC (June 24, 2015)" 72.06 Harakat ul-Islamiyyah "CC (June 24, 2015)" 72.07 Islamic Movement of Turkestan "CC (June 24, 2015)" 72.08 Islamic Party of Turkestan (IPT) "CC (June 24, 2015)" 72.09 IMU-IPT "CC (June 24, 2015)" 72.10 Mouvement islamique du Turkestan "CC (June 24, 2015)" 72.11 Parti islamique du Turkestan (PIT) "CC (June 24, 2015)" 72.12 IMU IPT "CC (June 24, 2015)" 73.00 Jaish-I-Mohammed "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "UNSC (October 17, 2001); UNSC (December 13, 2011)" 73.01 Army of Mohammed "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "UNSC (October 17, 2001), CC (November 27, 2002); UNSC (December 13, 2011)" 73.02 Mohammed's Army "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 73.03 Tehrik Ul-Furqaan "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 73.04 Jaish-e-Mohammed (JeM) "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 73.05 Jaish-i-Mohammed "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 73.06 Jaish-i-Mohammad "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 73.07 Jaish-i-Muhammad "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 73.08 Jaish-i-Muhammed "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 73.09 Jaish-e-Mohammad "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 73.10 Jaish-e-Muhammed "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 73.11 Jaish-e-Mohammad Mujahideen E-Tanzeem "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 73.12 Jeish-e-Mahammed "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 73.13 National Movement for the Restoration of Pakistani Sovereignty "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 73.14 Army of the Prophet "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 73.15 Armèe de Mohammed "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 73.16 Mouvement national pour la restauration de la souveraineté du Pakistan "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 73.17 Armée du Prophète "Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan." "CC (November 27, 2002); UNSC (December 13, 2011)" 74.00 Jam'yah Ta'awun Al-Islamia "Kandahar City, Afghanistan; Other information: Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001." "UNSC (October 17, 2001); UNSC (December 13, 2011)" 74.01 Society of Islamic Cooperation "Kandahar City, Afghanistan; Other information: Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001." "UNSC (October 17, 2001); UNSC (December 13, 2011)" 74.03 Jam'iyat Al Ta'awun Al Islamiyya "Kandahar City, Afghanistan; Other information: Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001." "UNSC (October 17, 2001); UNSC (December 13, 2011)" 74.04 Jit "Kandahar City, Afghanistan; Other information: Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001." "UNSC (October 17, 2001); UNSC (December 13, 2011)" 75.00 Kahane Chai (Kach) "CC (May 24, 2005)" 75.02 Dikuy Bogdim "CC (May 24, 2005)" 75.03 DOV "CC (May 24, 2005)" 75.05 Judea Police "CC (May 24, 2005)" 75.07 Kahane Lives "CC (May 24, 2005)" 75.08 Kfar Tapuah Fund "CC (May 24, 2005)" 75.10 Repression of Traitors "CC (May 24, 2005)" 75.11 State of Judea "CC (May 24, 2005)" 75.12 Sword of David "CC (May 24, 2005)" 75.13 Judean Legion "CC (May 24, 2005)" 75.14 Judean Voice "CC (May 24, 2005)" 75.15 Qomemiyut Movement "CC (May 24, 2005)" 75.16 Way of The Torah "CC (May 24, 2005)" 75.17 Yeshiva of the Jewish Idea "CC (May 24, 2005)" 75.18 Répression des traîtres "CC (May 24, 2005)" 75.19 State of Yehuda "CC (May 24, 2005)" 75.20 État de Yehuda "CC (May 24, 2005)" 75.21 Épée de David "CC (May 24, 2005)" 75.22 Police de Judée "CC (May 24, 2005)" 75.23 Kahane vit "CC (May 24, 2005)" 75.24 Fonds de Kfar Tapuah "CC (May 24, 2005)" 75.25 État de Judée "CC (May 24, 2005)" 75.26 Légion judéenne "CC (May 24, 2005)" 75.27 Voix judéenne "CC (May 24, 2005)" 75.28 Mouvement Qomemiyut "CC (May 24, 2005)" 75.29 Ordre de la Torah "CC (May 24, 2005)" 75.30 Yeshiva de la pensée juive "CC (May 24, 2005)" 75.31 Meir’s Youth "CC (June 24, 2015)" 75.32 No’ar Meir "CC (June 24, 2015)" 76.00 Kurdistan Workers Party (PKK) "CC (May 17, 2004)" 76.01 Parti des Travailleurs du Kurdistan (PKK) "CC (May 17, 2004)" 76.03 Partya Karkeren Kurdistan "CC (May 17, 2004)" 76.05 Kurdistan Workers Party "CC (May 17, 2004)" 76.06 Kurdistan Labor Party "CC (May 17, 2004)" 76.07 Kurdistan Freedom and Democracy Congress "CC (May 17, 2004)" 76.08 KADEK "CC (May 17, 2004)" 76.09 Parti des Travailleurs du Kurdistan "CC (May 17, 2004)" 76.10 Congrès pour la Liberté et la Démocratie au Kurdistan "CC (May 17, 2004)" 76.11 Kurdistan People's Congress "CC (May 17, 2004)" 76.12 Kurdistan Halk Kongresi (KHK) "CC (May 17, 2004)" 76.13 People's Congress of Kurdistan "CC (May 17, 2004)" 76.14 Kongra-Gel "CC (May 17, 2004)" 76.15 Congrès du peuple du Kurdistan "CC (May 17, 2004)" 76.16 Congrès populaire du Kurdistan "CC (May 17, 2004)" 77.00 Lashkar-e-Tayyiba (LeT) "CC (June 18, 2003)" 77.01 Army of the Righteous Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.02 Lashkar-e-Toiba Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "CC (June 18, 2003); UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.03 Lashkar-i-Taiba Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.06 Lashkar-i-Taiba (Holy Regiment) "CC (June 18, 2003)" 77.07 Lashkar-e-Tayyiba (LT) (Army of the Righteous) "CC (June 18, 2003)" 77.08 Lashkar-e-Taibyya Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "CC (June 18, 2003); UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.09 Lashkar-e-Taiba "CC (June 18, 2003)" 77.10 Lashkar-e-Tayyiba (Army of the Pure and Righteous) "CC (June 18, 2003)" 77.11 Lashkar-e-Taiba (Righteous Army) "CC (June 18, 2003)" 77.12 Lashkar-Taiba (Army of the Good) "CC (June 18, 2003)" 77.13 Lashkar e Toiba "CC (June 18, 2003)" 77.14 Lashkar e Taiba "CC (June 18, 2003)" 77.15 Lahkar-E-Tayyaba "CC (June 18, 2003)" 77.16 Lashkar e Tayyiba "CC (June 18, 2003)" 77.17 Lashkar-e-Taïba "CC (June 18, 2003)" 77.18 Lashkar-i-Toiba (LiT) "CC (June 18, 2003)" 77.19 Lashkar-i-Taiba (Saint Régiment) "CC (June 18, 2003)" 77.20 Lashkar-e-Tayyiba (LT) (Armée des justes) "CC (June 18, 2003)" 77.21 Lashkar-e-Tayyiba (Armée des purs et des justes) "CC (June 18, 2003)" 77.22 Lashkar-e-Taiba (Armée des justes) "CC (June 18, 2003)" 77.23 Lashkar-Taiba (Armée des bons) "CC (June 18, 2003)" 77.24 al Mansoorian Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.25 al Mansooreen Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.26 Army of the Pure Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.27 Army of the Pure and Righteous Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.28 Paasban-e-Kashmir Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.29 Paasban-i-Ahle-Hadith Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.30 Pasban-e-Kashmir Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.31 Pasban-e-Ahle-Hadith Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.32 Paasban-e-Ahle-Hadis Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.33 Pashan-e-ahle Hadis Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.34 Lashkar e Tayyaba Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.35 LET Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.36 Lashkar-e-Tayyiba "CC (June 18, 2003)" 77.37 Jamaat-ud-Dawa Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.38 JUD Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.39 Jama'at al-Dawa Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.40 Jamaat ud-Daawa Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.41 Jamaat ul-Dawah Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.42 Jamaat-ul-Dawa Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.43 Jama'at-i-Dawat Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.44 Jamaiat-ud-Dawa Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.45 Jama'at-ud-Da'awah Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.46 Jama'at-ud-Da'awa Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.47 Jamaati-ud-Dawa Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.48 Falah-i-Insaniat Foundation (FIF) Other information: Associated with Hafiz Muhammad Saeed who is the leader of Lashkar-e-tayyiba. "UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008); UNSC (March 14, 2012)" 77.49 Jamaat-ud-Dawa (JuD) (Society for Preaching) "CC (June 24, 2015)" 77.50 al-Anfal Trust "CC (June 24, 2015)" 77.51 Tehrik-e-Hurmate-e-Rasool "CC (June 24, 2015)" 77.52 al Mansoorian (The Victorious) "CC (June 24, 2015)" 77.53 Army of the Pure "CC (June 24, 2015)" 77.54 Paasban-e-Kashmir (Kashmir Brigade) "CC (June 24, 2015)" 77.55 Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) "CC (June 24, 2015)" 77.56 Falah-i-Insaniat Foundation (FIF) "CC (June 24, 2015)" 77.57 Idara Khidmat-e-Khalq "CC (June 24, 2015)" 77.58 Jamaat-ud-Dawa (JuD) (Association de la profession de la foi) "CC (June 24, 2015)" 77.59 Tehreek Hurmat-e-Rasool "CC (June 24, 2015)" 77.60 al Mansoorian (les Vainqueurs) "CC (June 24, 2015)" 77.61 Armée des purs "CC (June 24, 2015)" 77.62 Paasban-e-Kashmir (Brigade du Cachemire) "CC (June 24, 2015)" 77.63 Paasban-i-Ahle-Hadith (Brigade Ahle-Hadith) "CC (June 24, 2015)" 77.64 fondation Falah-i-Insaniat "CC (June 24, 2015)" 78.00 Liberation Tigers of Tamil Eelam (LTTE) "CC (April 8, 2006)" 78.02 Tamil Tigers "CC (April 8, 2006)" 78.03 Ellalan Force "CC (April 8, 2006)" 78.04 Eellalan Force "CC (April 8, 2006)" 78.05 Tiger Movement "CC (April 8, 2006)" 78.06 Sangilian Force "CC (April 8, 2006)" 78.07 Air Tigers "CC (April 8, 2006)" 78.08 Black Tigers (Karum Puligal) "CC (April 8, 2006)" 78.09 Sea Tigers "CC (April 8, 2006)" 78.10 Tiger Organization Security Intelligence Service (TOSIS) "CC (April 8, 2006)" 78.11 Women’s Combat Force of Liberation Tigers (WCFLT) "CC (April 8, 2006)" 78.12 Tigres libérateurs de l’Eelam tamoul (TLET) "CC (April 8, 2006)" 78.13 Tigres tamouls "CC (April 8, 2006)" 78.14 Force Eellalan "CC (April 8, 2006)" 78.15 Force Ellalan "CC (April 8, 2006)" 78.16 Mouvement des Tigres "CC (April 8, 2006)" 78.17 Force Sangilian "CC (April 8, 2006)" 78.18 Tigres de l’air "CC (April 8, 2006)" 78.19 Tigres noirs (Karum Puligal) "CC (April 8, 2006)" 78.20 Tigres de la mer "CC (April 8, 2006)" 78.21 Service de renseignements et de sécurité de l'Organisation des Tigres (SRSOT) "CC (April 8, 2006)" 78.22 Force combattante des femmes des Tigres de libération (FCFTL) "CC (April 8, 2006)" 79.00 Libyan Islamic Fighting Group Address: Libyan Arab Jamahiriya; Other information: Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov. 2007. "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)" 79.01 LIFG Address: Libyan Arab Jamahiriya; Other information: Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov. 2007. "UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)" 80.00 Loyalist Volunteer Force (LVF) "RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)" 80.01 Force des volontaires loyalistes "RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)" 84.03 Ejército de Liberación Nacional (ELN) "CC (April 2, 2003)" 84.05 National Liberation Army "CC (April 2, 2003)" 84.06 Army of National Liberation "CC (April 2, 2003)" 84.07 Armée nationale de liberation "CC (April 2, 2003)" 84.08 Armée de libération nationale "CC (April 2, 2003)" 85.00 Orange Volunteers "RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)" 85.01 Les Volontaires d'Orange "RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)" 86.00 Palestinian Islamic Jihad (PIJ) "CC (November 27, 2002)" 86.13 Islamic Jihad Palestine (IJP) "CC (November 27, 2002)" 86.14 Islamic Jihad - Palestine Faction "CC (November 27, 2002)" 86.15 Islamic Holy War "CC (November 27, 2002)" 86.16 Jihad islamique palestinien (JIP) "CC (November 27, 2002)" 86.17 Jihad islamique de Palestine (JIP) "CC (November 27, 2002)" 86.18 Jihad islamique - Faction palestinienne "CC (November 27, 2002)" 86.19 Guerre sainte islamique "CC (November 27, 2002)" 86.20 Harakat al-Jihad al-Islami fi Filistin "CC (June 24, 2015)" 86.21 Saraya Al-Quds (The Jerusalem Brigades) "CC (June 24, 2015)" 86.22 Al-Quds Brigades "CC (June 24, 2015)" 86.23 Islamic Jihad "CC (June 24, 2015)" 86.24 Palestine Islamic Jihad-Shaqaqi Faction "CC (June 24, 2015)" 86.25 Palestinian Islamic Jihad-Shaqaqi "CC (June 24, 2015)" 86.26 PIJ-Shaqaqi Faction "CC (June 24, 2015)" 86.27 PIJ-Shallah Faction "CC (June 24, 2015)" 86.28 Islamic Jihad of Palestine "CC (June 24, 2015)" 86.29 Islamic Jihad in Palestine "CC (June 24, 2015)" 86.30 Abu Ghunaym Squad of the Hizballah Bayt Al-Maqdis "CC (June 24, 2015)" 86.31 Al-Quds Squads "CC (June 24, 2015)" 86.32 Al-Awdah Brigades "CC (June 24, 2015)" 86.33 Saraya al-Qods (les Brigades de Jérusalem) "CC (June 24, 2015)" 86.34 Brigades al-Qods "CC (June 24, 2015)" 86.35 Jihad islamique "CC (June 24, 2015)" 86.36 Jihad islamique de Palestine – Faction Shaqaqi "CC (June 24, 2015)" 86.37 Jihad islamique palestinien – Shaqaqi "CC (June 24, 2015)" 86.38 JIP – Faction Shaqaqi "CC (June 24, 2015)" 86.39 JIP – Faction Shallah "CC (June 24, 2015)" 86.40 Jihad islamique en Palestine "CC (June 24, 2015)" 86.41 Brigades al-Awdah "CC (June 24, 2015)" 87.00 Palestine Liberation Front (PLF) "CC (November 13, 2003)" 87.04 PLF - Abu Abbas Faction "CC (November 13, 2003)" 87.05 Front for the Liberation of Palestine (FLP) "CC (November 13, 2003)" 87.06 Front de libération de la Palestine (FLP) "CC (November 13, 2003)" 87.07 FLP - Faction Abou Abbas "CC (November 13, 2003)" 89.00 Popular Front for the Liberation of Palestine (PFLP) (Al-Jibha al-Sha'biya lil-Tahrir Filistin) "CC (November 13, 2003)" 89.01 Front populaire de libération de la Palestine (FPLP) (Al-Jibha al-Sha'biya lil-Tahrir Filistin) "CC (November 13, 2003)" 89.02 Halhul Gang "CC (June 24, 2015)" 89.03 Halhul Squad "CC (June 24, 2015)" 89.04 Palestinian Popular Resistance Forces "CC (June 24, 2015)" 89.05 PPRF "CC (June 24, 2015)" 89.06 Red Eagle Gang "CC (June 24, 2015)" 89.07 Red Eagle Group "CC (June 24, 2015)" 89.08 Red Eagles "CC (June 24, 2015)" 89.09 Abu Ali Mustafa Brigades "CC (June 24, 2015)" 89.10 Gang des Aigles rouges "CC (June 24, 2015)" 89.11 Groupe des Aigles rouges "CC (June 24, 2015)" 89.12 Aigles rouges "CC (June 24, 2015)" 89.13 Brigades Abou Ali Moustapha "CC (June 24, 2015)" 90.01 Popular Front for the Liberation of Palestine-General Command (PFLP-GC) (Al-Jibha Sha'biya lil-Tahrir Filistin-al-Qadiya al-Ama) "CC (November 13, 2003)" 90.03 Front populaire de libération de la Palestine - Commandement général (FPLP-CG) (Al-Jibha Sha'biya lil-Tahrir Filistin-al-Qadiya al-Ama) "CC (November 13, 2003)" 91.00 Rabita Trust "Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan; Other information: Wa’el Hamza Abd al-Fatah Julaidan served as its Director General. Banned in Pakistan." "UNSC (October 17, 2001); UNSC (March 22, 2012)" 92.00 Real IRA "RIUNRST (June 23, 2006)" 93.00 Red Hand Defenders (RHD) "RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)" 93.01 Les défenseurs de la main rouge "RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)" 95.00 Revival of Islamic Heritage Society "Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri and Afghan Support Committee (ASC)." "UNSC (January 11, 2002); UNSC (July 25, 2006); UNSC (March 5, 2009); UNSC (December 13, 2011); UNSC (June 15, 2015)" 95.01 Jamiat Ihia Al-Turath Al-Islamiya "Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri and Afghan Support Committee (ASC)." "UNSC (January 11, 2002); UNSC (July 25, 2006); UNSC (March 5, 2009); UNSC (December 13, 2011); UNSC (June 15, 2015)" 95.02 Revival of Islamic Society Heritage on the African Continent "Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri and Afghan Support Committee (ASC)." "UNSC (January 11, 2002); UNSC (July 25, 2006); UNSC (March 5, 2009); UNSC (December 13, 2011); UNSC (June 15, 2015)" 95.03 Jamia Ihya ul-Turath "Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri and Afghan Support Committee (ASC)." "UNSC (January 11, 2002); UNSC (July 25, 2006); UNSC (March 5, 2009); UNSC (December 13, 2011); UNSC (June 15, 2015)" 95.04 RIHS "Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri and Afghan Support Committee (ASC)." "UNSC (January 11, 2002); UNSC (July 25, 2006); UNSC (March 5, 2009); UNSC (December 13, 2011); UNSC (June 15, 2015)" 95.05 Al-Furqan Foundation Welfare Trust "Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri and Afghan Support Committee (ASC)." "UNSC (January 11, 2002); UNSC (July 25, 2006); UNSC (March 5, 2009); UNSC (December 13, 2011); UNSC (June 15, 2015)" 95.06 Al-Furqan Welfare Foundation "Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri and Afghan Support Committee (ASC)." "UNSC (January 11, 2002); UNSC (July 25, 2006); UNSC (March 5, 2009); UNSC (December 13, 2011); UNSC (June 15, 2015)" 96.02 Fuerzas Armadas Revolucionarias de Colombia (FARC) "CC (April 2, 2003)" 96.05 Revolutionary Armed Forces of Columbia "CC (April 2, 2003)" 96.06 "Revolutionary Armed Forces of Columbia-People's Army (Fuerzas Armadas Revolucionarias de Columbia-Ejército del Pueblo, FARC-EP)" "CC (April 2, 2003)" 96.07 National Finance Commission (Comisión Nacional de Finanzas) "CC (April 2, 2003)" 96.08 Coordinadora Nacional Guerrillera Simon Bolivar (CNGSB) "CC (April 2, 2003)" 96.09 Forces armées révolutionnaires de Colombie "CC (April 2, 2003)" 96.10 "Forces armées révolutionnaires de Colombie-Armée du peuple (Fuerzas Armadas Revolucionarias de Colombia-Ejército del Pueblo, FARC-EP)" "CC (April 2, 2003)" 96.11 Commission nationale des finances (Comisión Nacional de Finanzas) "CC (April 2, 2003)" 97.00 Revolutionary Nuclei (formerly ELA) "RIUNRST (June 23, 2006)" 98.00 Revolutionary Organization 17 November "RIUNRST (June 23, 2006)" 98.01 Organisation révolutionnaire 17 novembre "RIUNRST (June 23, 2006)" 99.00 Revolutionary People's Liberation Army/Front (DHKP/C) "RIUNRST (June 23, 2006)" 99.01 Parti révolutionnaire populaire de libération-Front (DHKP/C) "RIUNRST (June 23, 2006)" 100.00 Salafist Group for Call and Combat (GSPC) "AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco." "CC (July 23, 2002); UNSC (December 13, 2011)" 100.01 Le Groupe Salafiste pour la Prédication et le Combat (GSPC) "AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco." "UNSC (October 6, 2001); UNSC (April 26, 2007); UNSC (April 7, 2008); UNSC (July 17, 2009); UNSC (December 13, 2011)" 100.02 Salafist Group for Call and Combat "AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco." "UNSC (October 6, 2001); UNSC (April 26, 2007); UNSC (April 7, 2008); UNSC (July 17, 2009); UNSC (December 13, 2011)" 100.03 Groupe salafiste pour la prédication et le combat "AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco." "CC (July 23, 2002); UNSC (December 13, 2011)" 100.04 The Organization of Al-Qaida in the Islamic Maghreb "AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco." "UNSC (October 6, 2001); UNSC (April 26, 2007); UNSC (April 7, 2008); UNSC (July 17, 2009); UNSC (December 13, 2011)" 100.05 Al Qaïda au Maghreb islamique (AQMI) "AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco." "UNSC (October 6, 2001); UNSC (April 26, 2007); UNSC (April 7, 2008); UNSC (July 17, 2009); UNSC (December 13, 2011)" 100.06 Groupe salafiste pour la prédication et le combat (GSPC) "AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco." "CC (July 23, 2002); UNSC (December 13, 2011)" 100.07 Al Qaida in the Islamic Maghreb (AQIM) "AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco." "CC (December 22, 2010); UNSC (December 13, 2011)" 100.08 Tanzim Qaedat bi-Bilad al-Maghrab al-Islami "AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco." "CC (December 22, 2010); UNSC (December 13, 2011)" 100.09 Tanzim al-Qa'ida fi bilad al-Maghreb al-Islamiya "AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco." "CC (December 22, 2010); UNSC (December 13, 2011)" 100.10 Al-Qa'ida Organisation in the Lands of the Islamic Maghreb "AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco." "CC (December 22, 2010); UNSC (December 13, 2011)" 100.11 Al-Qa'ida in the Islamic Maghreb "AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco." "CC (December 22, 2010); UNSC (December 13, 2011)" 100.12 Al-Qa'ida in the Lands of the Islamic Maghreb "AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco." "CC (December 22, 2010); UNSC (December 13, 2011)" 100.13 al-Qaïda dans les pays du Maghreb islamique "AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco." "CC (December 22, 2010); UNSC (December 13, 2011)" 100.14 the Salafist Group for Preaching and Combat "AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco." "CC (December 22, 2010); UNSC (December 13, 2011)" 101.00 Shining Path "CC (February 12, 2003)" 101.01 Sentier lumineux "CC (February 12, 2003)" 101.02 Sendero Luminoso (SL) "CC (February 12, 2003)" 101.03 Partido Comunista del Peru en el Sendero Luminoso De Jose Carlos Mariategui "CC (February 12, 2003)" 101.04 Communist Party of Peru on the Shining Path of Jose Carlos Mariategui "CC (February 12, 2003)" 101.05 Partido Comunista Del Peru "CC (February 12, 2003)" 101.06 Communist Party of Peru "CC (February 12, 2003)" 101.13 "The Communist Party of Peru by the Shining Path of Jose Carlos Mariategui and Marxism, Leninism, Maoism and the Thoughts of Chairman Gonzalo" "CC (February 12, 2003)" 101.14 Revolutionary Student Front for the Shining Path of Mariategui "CC (February 12, 2003)" 101.15 Communist Party of Peru - By Way of the Shining Path of Mariategui "CC (February 12, 2003)" 101.16 PCP - por el Sendero Luminoso de Mariategui "CC (February 12, 2003)" 101.17 PCP "CC (February 12, 2003)" 101.18 PCP-SL "CC (February 12, 2003)" 101.19 Parti communiste du Pérou sur le Sentier lumineux de Jose Carlos Mariategui "CC (February 12, 2003)" 101.20 Parti communiste du Pérou "CC (February 12, 2003)" 101.21 "Parti communiste du Pérou le long du Sentier lumineux de Jose Carlos Mariategui, Marxisme, Léninisme, Maoïsme et les Pensées du président Gonzalo" "CC (February 12, 2003)" 101.22 Front révolutionnaire étudiant pour le Sentier lumineux de Mariategui "CC (February 12, 2003)" 101.23 Parti communiste du Pérou dans la voie lumineuse de Mariategui "CC (February 12, 2003)" 105.00 Ulster Defence Association (UDA) "RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)" 105.01 Ulster Freedom Fighters (UFF) "RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)" 105.02 Association pour la défense de l'Ulster (UDA) "RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)" 106.00 Ummah Tameer E-Nau (UTN) "Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan; Other information: Its directors included Mahmood Sultan Bashir-Ud-Din (QI.B.55.01), Majeed Abdul Chaudhry (QI.A.54.01) and Mohammed Tufail (QI.T.56.01). Banned in Pakistan." "UNSC (December 24, 2001); UNSC (December 13, 2011)" 108.00 Wafa Humanitarian Organization "Jordan House No. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan; Saudi Arabia; Kuwait; United Arab Emirates, Afghanistan; Other information: Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001." "UNSC (October 6, 2001); UNSC (March 20, 2012)" 108.03 Al Wafa "Jordan House No. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan; Saudi Arabia; Kuwait; United Arab Emirates, Afghanistan; Other information: Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001." "UNSC (October 6, 2001); UNSC (March 20, 2012)" 108.04 Al Wafa Organization "Jordan House No. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan; Saudi Arabia; Kuwait; United Arab Emirates, Afghanistan; Other information: Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001." "UNSC (October 6, 2001); UNSC (March 20, 2012)" 108.05 Wafa Al-Igatha Al-Islamia "Jordan House No. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan; Saudi Arabia; Kuwait; United Arab Emirates, Afghanistan; Other information: Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001." "UNSC (October 6, 2001); UNSC (March 20, 2012)" 112.00 Babbar Khalsa International (BKI) "CC (June 18, 2003)" 112.01 Babbar Khalsa "CC (Auguat 20, 2012)" 113.00 International Sikh Youth Federation (ISYF) "CC (June 18, 2003)" 113.03 La Fédération internationale de la jeunesse Sikh "CC (June 18, 2003)" 114.00 New People's Army/Communist Party of the Philippines "RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)" 114.01 Communist Party of the Philippines "RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)" 114.02 New People's Army "RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)" 114.03 Nouvelle Armée populaire/Parti communiste des Philippines "RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)" 114.04 Nouvelle Armée du peuple "RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)" 114.05 NPA/CPP "RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)" 114.06 CPP "RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)" 114.07 NPA "RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)" 129.00 Eastern Turkistan Islamic Movement (ETIM) "Other information: Active in China, South Asia and Central Asia." "UNSC (September 11, 2002); UNSC (October 3, 2008); UNSC (December 13, 2011)" 129.01 The Eastern Turkistan Islamic Party "Other information: Active in China, South Asia and Central Asia." "UNSC (September 11, 2002); UNSC (October 3, 2008); UNSC (December 13, 2011)" 129.02 The Eastern Turkistan Islamic Party of Allah "Other information: Active in China, South Asia and Central Asia." "UNSC (September 11, 2002); UNSC (October 3, 2008); UNSC (December 13, 2011)" 129.03 Islamic Party of Turkestan "Other information: Active in China, South Asia and Central Asia." "UNSC (September 11, 2002); UNSC (October 3, 2008); UNSC (December 13, 2011)" 129.04 Djamaat Turkistan "Other information: Active in China, South Asia and Central Asia." "UNSC (September 11, 2002); UNSC (October 3, 2008); UNSC (December 13, 2011)" 130.00 Tunisian Combatant Group Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). "UNSC (October 10, 2002); UNSC (November 26, 2004); UNSC (March 5, 2009); UNSC (December 13, 2011)" 130.01 Groupe Combattant Tunisien Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). "UNSC (October 10, 2002); UNSC (November 26, 2004); UNSC (March 5, 2009); UNSC (December 13, 2011)" 130.02 Groupe Islamiste Combattant Tunisien Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). "UNSC (October 10, 2002); UNSC (November 26, 2004); UNSC (March 5, 2009); UNSC (December 13, 2011)" 130.03 GICT Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). "UNSC (October 10, 2002); UNSC (November 26, 2004); UNSC (March 5, 2009); UNSC (December 13, 2011)" 131.00 Moroccan Islamic Combatant Group Address: Morocco; Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). "UNSC (October 10, 2002); UNSC (March 5, 2009); UNSC (December 13, 2011)" 131.01 Groupe Islamique Combattant Marocain Address: Morocco; Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). "UNSC (October 10, 2002); UNSC (March 5, 2009); UNSC (December 13, 2011)" 131.02 GICM Address: Morocco; Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). "UNSC (October 10, 2002); UNSC (March 5, 2009); UNSC (December 13, 2011)" 132.00 Global Relief Foundation (GRF) "9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626." "UNSC (October 22, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (March 24, 2009); UNSC (March 11, 2010); UNSC (March 25, 2010); UNSC (April 20, 2011); UNSC (February 21, 2012), UNSC (February 17, 2014)" 133.00 Jemaah Islamiyah "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)" 133.02 Jema'ah Islamiyah "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)" 133.03 Jemaah Islamiya "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)" 133.04 Jemaah Islamiah "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)" 133.05 Jamaah Islamiyah "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)" 133.06 Jama'ah Islamiyah "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)" 133.07 Jemaah Islamiyyah (JI) "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.08 Jemaa Islamiyah "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.09 Jema'a Islamiyya "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.10 Jema'a Islamiyyah "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.11 Jema'ah Islamiyyah "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.12 Jemaa Islamiya "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.13 Jemaa Islamiyya "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.14 Jemaah Islamiyya "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.15 Jemaa Islamiyyah "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.16 Jemaah Islamiyyah "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.17 Jamaa Islamiya "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.18 Jemaah Islam "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.19 Jemahh Islamiyah "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.20 Al-Jama'ah Al Islamiyyah "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.21 Islamic Group "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.22 Islamic Community "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.23 Groupe islamique "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 133.24 Communauté islamique "Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)." "CC (April 2, 2003); UNSC (December 13, 2011)" 134.00 Benevolence International Foundation "8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America; P.O. Box 548, Worth, Illinois, 60482 United States of America; (Formerly located at) 9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, 60465 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America; P.O. Box 1937, Khartoum, Sudan; Bangladesh; Gaza Strip; Yemen; Other information: Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund." "UNSC (November 21, 2002); UNSC (January 24, 2003); UNSC (April 20, 2011); UNSC (May 18, 2012)" 134.32 Al Bir Al Dawalia "8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America; P.O. Box 548, Worth, Illinois, 60482 United States of America; (Formerly located at) 9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, 60465 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America; P.O. Box 1937, Khartoum, Sudan; Bangladesh; Gaza Strip; Yemen; Other information: Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund." "UNSC (November 21, 2002); UNSC (January 24, 2003); UNSC (April 20, 2011); UNSC (May 18, 2012)" 134.33 BIF "8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America; P.O. Box 548, Worth, Illinois, 60482 United States of America; (Formerly located at) 9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, 60465 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America; P.O. Box 1937, Khartoum, Sudan; Bangladesh; Gaza Strip; Yemen; Other information: Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund." "UNSC (November 21, 2002); UNSC (January 24, 2003); UNSC (April 20, 2011); UNSC (May 18, 2012)" 134.34 BIF-USA "8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America; P.O. Box 548, Worth, Illinois, 60482 United States of America; (Formerly located at) 9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, 60465 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America; P.O. Box 1937, Khartoum, Sudan; Bangladesh; Gaza Strip; Yemen; Other information: Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund." "UNSC (November 21, 2002); UNSC (January 24, 2003); UNSC (April 20, 2011); UNSC (May 18, 2012)" 134.35 Mezhdunarodnyj Blagotvoritel'nyj Fond "8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America; P.O. Box 548, Worth, Illinois, 60482 United States of America; (Formerly located at) 9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, 60465 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America; P.O. Box 1937, Khartoum, Sudan; Bangladesh; Gaza Strip; Yemen; Other information: Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund." "UNSC (November 21, 2002); UNSC (January 24, 2003); UNSC (April 20, 2011); UNSC (May 18, 2012)" 135.00 Lashkar i Jhangvi (LJ) Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. "UNSC (February 3, 2003); UNSC (December 13, 2011)" 135.02 Lashkar-i-Jhangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. "CC (June 18, 2003); UNSC (December 13, 2011)" 135.03 Lashkar-e-Jhangvi (LJ) Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. "CC (June 18, 2003); UNSC (December 13, 2011)" 135.04 Lashkar-e-Jhangvie Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. "CC (June 18, 2003); UNSC (December 13, 2011)" 135.05 Laskar-e-Jhangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. "CC (June 18, 2003); UNSC (December 13, 2011)" 135.06 Lashkare Jhangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. "CC (June 18, 2003); UNSC (December 13, 2011)" 135.07 Lashkar-e-Jhangwi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. "CC (June 18, 2003); UNSC (December 13, 2011)" 135.08 Lashkar-i-Jhangwi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. "CC (June 18, 2003); UNSC (December 13, 2011)" 135.09 Jhangvi Army Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. "CC (June 18, 2003); UNSC (December 13, 2011)" 135.10 Lashkar-e Jhangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. "CC (June 18, 2003); UNSC (December 13, 2011)" 135.11 Lashkar Jhangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. "CC (June 18, 2003); UNSC (December 13, 2011)" 135.12 Lashkar-e-Jhanvi (LeJ) Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. "CC (June 18, 2003); UNSC (December 13, 2011)" 135.13 Lashkar-i-Jangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. "CC (June 18, 2003); UNSC (December 13, 2011)" 135.14 Lashkar e Jhangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. "CC (June 18, 2003); UNSC (December 13, 2011)" 135.15 Lashkar Jangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. "CC (June 18, 2003); UNSC (December 13, 2011)" 135.16 Laskar e Jahangvi Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. "CC (June 18, 2003); UNSC (December 13, 2011)" 137.00 Ansar Al-Islam Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)" 137.01 Devotees of Islam Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)" 137.02 Jund al-Islam Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)" 137.03 Soldiers of Islam Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)" 137.04 Kurdistan Supporters of Islam Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)" 137.05 Supporters of Islam in Kurdistan Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)" 137.06 Followers of Islam in Kurdistan Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)" 137.07 Kurdish Taliban Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)" 137.08 Soldiers of God Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)" 137.09 Ansar al-Sunna Army Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)" 137.10 Jaish Ansar al-Sunna Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)" 137.11 Ansar al-Sunna Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011); CC (August 20, 2012)" 137.12 The Partisans of Islam Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "CC (May 17, 2004); UNSC (December 13, 2011)" 137.13 Helpers of Islam Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "CC (May 17, 2004); UNSC (December 13, 2011)" 137.14 Supporters of Islam Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "CC (May 17, 2004); UNSC (December 13, 2011)" 137.15 Kurdistan Taliban Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "CC (May 17, 2004); UNSC (December 13, 2011)" 137.16 Partisans de l'Islam Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "CC (May 17, 2004); UNSC (December 13, 2011)" 137.17 Aides de l'Islam Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "CC (May 17, 2004); UNSC (December 13, 2011)" 137.18 Supporters de l'Islam Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "CC (May 17, 2004); UNSC (December 13, 2011)" 137.19 Soldats de Dieu Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "CC (May 17, 2004); UNSC (December 13, 2011)" 137.20 Talibans du Kurdistan Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "CC (May 17, 2004); UNSC (December 13, 2011)" 137.21 Soldats de l'Islam Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "CC (May 17, 2004); UNSC (December 13, 2011)" 137.22 Supporters de l'Islam du Kurdistan Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "CC (May 17, 2004); UNSC (December 13, 2011)" 137.23 Supporters de l'Islam au Kurdistan Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "CC (May 17, 2004); UNSC (December 13, 2011)" 137.24 Partisans de l'Islam au Kurdistan Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "CC (May 17, 2004); UNSC (December 13, 2011)" 137.25 Ansar al-Islam (AI) Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. "CC (May 17, 2004); UNSC (December 13, 2011)" 138.00 Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) "Other information: Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11)." "UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)" 138.01 Riyadus-Salikhin Reconnaissance and Sabotage Battalion "Other information: Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11)." "UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)" 138.02 Riyadh-as-Saliheen "Other information: Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11)." "UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)" 138.03 The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs "Other information: Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11)." "UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)" 138.04 Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin "Other information: Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11)." "UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)" 138.05 Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) "Other information: Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11)." "UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)" 139.00 Special Purpose Islamic Regiment (SPIR) Other information: Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03). "UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)" 139.01 The Islamic Special Purpose Regiment Other information: Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03). "UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)" 139.02 The al-Jihad-Fisi-Sabililah Special Islamic Regiment Other information: Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03). "UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)" 139.03 Islamic Regiment of Special Meaning Other information: Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03). "UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)" 140.00 Islamic International Brigade (IIB) Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). "UNSC (March 4, 2003); UNSC (December 13, 2011)" 140.01 The Islamic Peacekeeping Brigade Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). "UNSC (March 4, 2003); UNSC (December 13, 2011)" 140.02 The Islamic Peacekeeping Army Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). "UNSC (March 4, 2003); UNSC (December 13, 2011)" 140.03 The International Brigade Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). "UNSC (March 4, 2003); UNSC (December 13, 2011)" 140.04 Islamic Peacekeeping Battalion Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). "UNSC (March 4, 2003); UNSC (December 13, 2011)" 140.05 International Battalion Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). "UNSC (March 4, 2003); UNSC (December 13, 2011)" 140.06 Islamic Peacekeeping International Brigade Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). "UNSC (March 4, 2003); UNSC (December 13, 2011)" 141.00 Babbar Khalsa (BK) "CC (June 18, 2003)" 142.00 Comité de bienfaisance et de secours aux Palestiniens (CBSP) "RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)" 143.00 Association de secours palestinien (ASP) "RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)" 144.00 Palestinian Relief and Development Fund (Interpal) "RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)" 145.00 Sanabil Association for Relief and Development "RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)" 146.00 Al-Aqsa Foundation "RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)" 147.00 Djamat Houmat Daawa Salafia (DHDS) Address: Algeria; Other information: Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). "UNSC (November 11, 2003); UNSC (November 26, 2004); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (December 13, 2011)" 147.01 El-Ahouel Address: Algeria; Other information: Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). "UNSC (November 11, 2003); UNSC (November 26, 2004); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (December 13, 2011)" 147.02 Djamaat Houmah Al-Dawah Al-Salafiat Address: Algeria; Other information: Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). "UNSC (November 11, 2003); UNSC (November 26, 2004); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (December 13, 2011)" 147.03 Katibat el Ahouel Address: Algeria; Other information: Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). "UNSC (November 11, 2003); UNSC (November 26, 2004); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (December 13, 2011)" 148.00 Al-Haramain Foundation (Pakistan) "House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan" "UNSC (January 26, 2004)" 149.00 Al-Haramain Foundation (Indonesia) "Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel.: 021-86611265 and 021-86611266; Fax: 021-8620174; Lembaga Pelayanan Pesantren & Studi Islam, JI. Jati Padang II, No. 18-A, Jakarta Lelatan 12540 Indonisia; Tel.: 021-789-2870; Fax: 021-780-0188" "UNSC (January 26, 2004)" 149.01 Yayasan Al-Manahil-Indonesia "Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel.: 021-86611265 and 021-86611266; Fax: 021-8620174; Lembaga Pelayanan Pesantren & Studi Islam, JI. Jati Padang II, No. 18-A, Jakarta Lelatan 12540 Indonisia; Tel.: 021-789-2870; Fax: 021-780-0188" "UNSC (January 26, 2004)" 150.00 Al-Haramayn Foundation (Kenya) "Nairobi, Kenya; Garissa, Kenya; Dadaab, Kenya" "UNSC (January 26, 2004)" 151.00 Al-Haramayn Foundation (Tanzania) "P.O. Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida" "UNSC (January 26, 2004)" 152.00 Al Furqan "30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 152.01 Dzemilijati Furkan "30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 152.02 Dzem'ijjetul Furqan "30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 152.03 Association for Citizens Rights and Resistance to Lies "30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 152.04 Dzemijetul Furkan "30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 152.05 Association of Citizens for the Support of Truth and Suppression of Lies "30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 152.06 Sirat "30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 152.07 "Association for Education, Culture and Building Society-Sirat" "30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 152.08 "Association for Education, Cultural, and to Create Society-Sirat" "30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 152.09 Istikamet "30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 152.10 In Siratel "30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 152.11 Citizens' Association for Support and Prevention of lies - Furqan "30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 153.00 Taibah International-Bosnia Offices "6 Avde Smajlovic Street, Novo Sarajevo, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03)" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 153.01 Taibah International Aid Agency "6 Avde Smajlovic Street, Novo Sarajevo, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03)" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 153.02 Taibah International Aid Association "6 Avde Smajlovic Street, Novo Sarajevo, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03)" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 153.03 "Al Taibah, Intl." "6 Avde Smajlovic Street, Novo Sarajevo, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03)" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 153.04 Taibah International Aide Association "6 Avde Smajlovic Street, Novo Sarajevo, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03)" "UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)" 154.00 Al-Haramain & Al Masjed Al-Aqsa Charity Foundation "Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost." "UNSC (June 28, 2004); UNSC (November 26, 2004); UNSC (September 16, 2008); UNSC (March 24, 2009)" 154.01 Al Haramain Al Masjed Al Aqsa "Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost." "UNSC (June 28, 2004); UNSC (November 26, 2004); UNSC (September 16, 2008); UNSC (March 24, 2009)" 154.02 Al Haramayn Al Masjid Al Aqsa "Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost." "UNSC (June 28, 2004); UNSC (November 26, 2004); UNSC (September 16, 2008); UNSC (March 24, 2009)" 154.03 Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation "Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost." "UNSC (June 28, 2004); UNSC (November 26, 2004); UNSC (September 16, 2008); UNSC (March 24, 2009)" 154.04 Al-Harammein Al Masjed Al-Aqsa Charity Foundation "Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost." "UNSC (June 28, 2004); UNSC (November 26, 2004); UNSC (September 16, 2008); UNSC (March 24, 2009)" 155.00 Al-Haramain: Afghanistan Branch Afghanistan "UNSC (July 6, 2004)" 156.00 Al-Haramain: Albania Branch "Irfan Tomini Street, #58, Tirana, Albania" "UNSC (July 6, 2004)" 157.00 Al-Haramain: Bangladesh Branch "House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh" "UNSC (July 6, 2004)" 158.00 Al-Haramain: Ethiopia Branch "Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia" "UNSC (July 6, 2004)" 159.00 Al-Haramain: The Netherlands Branch "Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands" "UNSC (July 6, 2004); UNSC (April 12, 2012); UNSC (June 15, 2015)" 159.01 Stichting Al Haramain Humanitarian Aid "Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands" "UNSC (July 6, 2004); UNSC (April 12, 2012); UNSC (June 15, 2015)" 160.00 Al-Haramain Foundation (Union of the Comoros) "B/P: 1652 Moroni, Union of the Comoros" "UNSC (September 28, 2004)" 162.00 Jama'at al-Tawhid Wa'al-Jihad "UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009); CC (August 20, 2012), UNSC (June 2, 2014)" 162.01 al-Zarqawi network "UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009); CC (August 20, 2012), UNSC (June 2, 2014)" 162.02 al-Tawhid "UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009); CC (August 20, 2012), UNSC (June 2, 2014)" 162.03 the Monotheism and Jihad Group "UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009); CC (August 20, 2012), UNSC (June 2, 2014)" 162.04 Qaida of the Jihad in the Land of the Two Rivers "UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009), UNSC (June 2, 2014)" 162.05 Al-Qaida of Jihad in the Land of the Two Rivers "UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009); CC (August 20, 2012), UNSC (June 2, 2014)" 162.06 The Organization of Jihad's Base in the Country of the Two Rivers "UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009); CC (August 20, 2012), UNSC (June 2, 2014)" 162.07 The Organization Base of Jihad/Country of the Two Rivers "UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009); CC (August 20, 2012), UNSC (June 2, 2014)" 162.08 The Organization Base of Jihad/Mesopotamia "UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009); CC (August 20, 2012), UNSC (June 2, 2014)" 162.09 Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn "UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009); CC (August 20, 2012), UNSC (June 2, 2014)" 162.10 Tanzeem Qa'idat al Jihad/Bilad al Raafidaini "UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009); CC (August 20, 2012), UNSC (June 2, 2014)" 162.11 JTJ "UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009); CC (August 20, 2012), UNSC (June 2, 2014)" 162.12 AQI "UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009); CC (August 20, 2012), UNSC (June 2, 2014)" 162.13 Islamic State of Iraq "UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009); CC (August 20, 2012), UNSC (June 2, 2014)" 162.14 Al-Qaida in Iraq "UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009), UNSC (June 2, 2014)" 162.15 Al Qaida in Iraq "CC (August 20, 2012)" 162.16 Al-Qaeda in Iraq "CC (August 20, 2012)" 162.17 Al Qaeda in Iraq "CC (August 20, 2012)" 162.18 AQI-Zarqawi "CC (August 20, 2012)" 162.19 al-Tawhid and al-Jihad "CC (August 20, 2012)" 162.20 Kateab al-Tawhid "CC (August 20, 2012)" 162.21 Brigades of Tawhid "CC (August 20, 2012)" 162.22 Al Qaida of the Jihad in the Land of the Two Rivers "CC (August 20, 2012)" 162.23 Al-Qaeda in the Land of the Two Rivers "CC (August 20, 2012)" 162.24 Al-Qaida in the Land of the Two Rivers "CC (August 20, 2012)" 162.25 Al-Qaida of Jihad Organization in the Land of the Two Rivers "CC (August 20, 2012)" 162.26 Al-Qaida Group of Jihad in Iraq "CC (August 20, 2012)" 162.27 Al-Qa’ida of Jihad in Iraq "CC (August 20, 2012)" 162.28 Al-Qaida Group of Jihad in the Land of the Two Rivers "CC (August 20, 2012)" 162.29 The Organization of al-Jihad’s Base of Operations in the Land of the Two Rivers "CC (August 20, 2012)" 162.30 The Organization of al-Jihad’s Base of Operations in Iraq "CC (August 20, 2012)" 162.31 The Organization of al-Jihad’s Base in Iraq "CC (August 20, 2012)" 162.32 The Organization of al-Jihad’s Base in the Land of the Two Rivers "CC (August 20, 2012)" 162.33 Al-Qaida in Mesopotamia "CC (August 20, 2012)" 162.34 Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain "CC (August 20, 2012)" 162.35 ISI "CC (August 20, 2012)" 162.36 Mujahidin Shura Council "CC (August 20, 2012)" 162.37 Unity and Holy Struggle "CC (August 20, 2012)" 162.38 Unity and Holy War "CC (August 20, 2012)" 162.39 Unity and Jihad Group "CC (August 20, 2012)" 162.40 Al-Qaida en Irak "CC (August 20, 2012)" 162.41 Al-Qaïda en Iraq "CC (August 20, 2012)" 162.42 Al-Qaeda en Irak "CC (August 20, 2012)" 162.43 Al-Qaida en Iraq "CC (August 20, 2012)" 162.44 Tawhid et Jihad "CC (August 20, 2012)" 162.45 Brigades du Tawhid "CC (August 20, 2012)" 162.46 Brigades de l’unicité de dieu "CC (August 20, 2012)" 162.47 Monothéisme et jihad "CC (August 20, 2012)" 162.48 Groupe monothéisme et djihad "CC (August 20, 2012)" 162.49 Groupe du monothéisme et de la guerre sainte "CC (August 20, 2012)" 162.50 Al Qaida du djihad au pays des deux fleuves "CC (August 20, 2012)" 162.51 Al-Qaida du jihad au pays des deux fleuves "CC (August 20, 2012)" 162.52 Al-Qaïda au pays des deux fleuves "CC (August 20, 2012)" 162.53 Organisation du jihad d’al-Qaida dans le pays des deux fleuves "CC (August 20, 2012)" 162.54 Al-Qaida du jihad en Irak "CC (August 20, 2012)" 162.55 Al-Qaïda du djihad en Irak "CC (August 20, 2012)" 162.56 Organisation de la base du djihad au pays des deux fleuves "CC (August 20, 2012)" 162.57 Base du jihad au pays des deux fleuves "CC (August 20, 2012)" 162.58 Organisation de la base du jihad au pays des deux fleuves "CC (August 20, 2012)" 162.59 Base du jihad en Mésopotamie "CC (August 20, 2012)" 162.60 Al-Qaïda en Mésopotamie "CC (August 20, 2012)" 162.61 État islamique d’Irak "CC (August 20, 2012)" 162.62 Conseil de la choura des moudjahidines "CC (August 20, 2012)" 162.63 Unification et guerre sainte "CC (August 20, 2012)" 162.64 Unification et djihad "CC (August 20, 2012)" 162.65 Unicité et guerre sainte "CC (August 20, 2012)" 162.66 Organisation de l’unicité et du djihad "CC (August 20, 2012)" 162.67 Réseau Zarkaoui "CC (August 20, 2012)" 162.68 Réseau al-Zarkaoui "CC (August 20, 2012)" 162.74 Islamic State in Iraq and the Levant "UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009); UNSC (May 30, 2013), UNSC (June 2, 2014); CC (September 22, 2014)" 162.75 Islamic State in Iraq "CC (August 20, 2012)" 162.76 Islamic State "CC (September 22, 2014)" 162.77 ISIL "CC (September 22, 2014)" 162.78 Islamic State of Iraq and Syria "CC (September 22, 2014)" 162.79 Islamic State of Iraq and al-Sham "CC (September 22, 2014)" 162.80 ISIS "CC (September 22, 2014)" 162.81 Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham "CC (September 22, 2014)" 162.82 al-Qaida in Iraq "CC (September 22, 2014)" 162.83 État islamique en Irak et au Levant "CC (September 22, 2014)" 162.84 EIIL "CC (September 22, 2014)" 162.85 État islamique d’Irak et d’al-Cham "CC (September 22, 2014)" 162.86 EIIC "CC (September 22, 2014)" 162.87 État islamique en Irak et en Syrie "CC (September 22, 2014)" 162.88 EIIS "CC (September 22, 2014)" 162.89 Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham "CC (September 22, 2014)" 162.90 Al-Qaïda en Irak "CC (September 22, 2014)" 163.00 Islamic Jihad Group "Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States." "UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)" 163.01 Jama'at al-Jihad "Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States." "UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)" 163.02 Libyan Society "Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States." "UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)" 163.03 Kazakh Jama'at "Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States." "UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)" 163.04 Jamaat Mojahedin "Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States." "UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)" 163.05 Jamiyat "Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States." "UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)" 163.06 Jamiat al-Jihad al-Islami "Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States." "UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)" 163.07 Dzhamaat Modzhakhedov "Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States." "UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)" 163.08 Islamic Jihad Group of Uzbekistan "Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States." "UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)" 163.09 al-Djihad al-Islami "Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States." "UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)" 163.10 Zamaat Modzhakhedov Tsentralnoy Asii "Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States." "UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)" 163.11 Islamic Jihad Union "Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States." "UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)" 165.00 Al-Akhtar Trust International "ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan." "UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)" 165.01 Al Akhtar Trust "ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan." "UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)" 165.02 Al-Akhtar Medical Centre "ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan." "UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)" 165.03 Akhtarabad Medical Camp "ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan." "UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)" 165.04 Pakistan Relief Foundation "ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan." "UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)" 165.05 Pakistani Relief Foundation "ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan." "UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)" 165.06 Azmat-e-Pakistan Trust "ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan." "UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)" 165.07 Azmat Pakistan Trust "ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan." "UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)" 166.00 Elehssan Society "RIUNRST (October 4, 2005); RIUNRST (June 23, 2006)" 172.00 "Gulbuddin Hekmatyar's Faction of the Hezb-e Islami, the Hezb-e Islami Gulbuddin (HIG)" "CC (October 23, 2006)" 172.01 "Faction de Gulbuddin Hekmatyar du Hezb-e-Islami, Le Hezb-e-Islami Gulbuddin (HIG)" "CC (October 23, 2006)" 177.00 Rajah Solaiman Movement "Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; Other information: founded and headed by Hilarion Del Rosario Santos III. Associated with the Abu Sayyaf Group and Jemaah Islamiyah, the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani." "UNSC (June 4, 2008); UNSC (December 13, 2011)" 177.01 Rajah Solaiman Islamic Movement "Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; Other information: founded and headed by Hilarion Del Rosario Santos III. Associated with the Abu Sayyaf Group and Jemaah Islamiyah, the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani." "UNSC (June 4, 2008); UNSC (December 13, 2011)" 177.02 Rajah Solaiman Revolutionary Movement "Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; Other information: founded and headed by Hilarion Del Rosario Santos III. Associated with the Abu Sayyaf Group and Jemaah Islamiyah, the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani." "UNSC (June 4, 2008); UNSC (December 13, 2011)" 178.00 World Tamil Movement (WTM) "CC (June 13, 2008)" 178.01 Association mondiale tamoule (AMT) "CC (June 13, 2008)" 179.00 Makhtab Al-Khidamat Other information: Absorbed into Al-Qaida "UNSC (October 6, 2001), UNSC (March 5, 2009); UNSC (December 13, 2011)" 179.01 MAK Other information: Absorbed into Al-Qaida "UNSC (October 6, 2001), UNSC (March 5, 2009); UNSC (December 13, 2011)" 179.02 Al Kifah Other information: Absorbed into Al-Qaida "UNSC (October 6, 2001), UNSC (March 5, 2009); UNSC (December 13, 2011)" 180.00 Al-Qaida in the Arabian Peninsula (AQAP) Other information: AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. "UNSC (January 19, 2010); CC (December 23, 2010); UNSC (October 4, 2012); UNSC (June 15, 2015), CC (June 24, 2015); UNSC (June 24, 2016)" 180.01 Al-Qaida of Jihad Organization in the Arabian Peninsula Other information: AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. "UNSC (January 19, 2010); UNSC (October 3, 2012); UNSC (June 15, 2015); UNSC (June 24, 2016)" 180.02 Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Other information: AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. "UNSC (January 19, 2010); UNSC (October 3, 2012); UNSC (June 15, 2015); UNSC (June 24, 2016)" 180.03 Al-Qaida Organization in the Arabian Peninsula (AQAP) Other information: AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. "UNSC (January 19, 2010); UNSC (October 3, 2012); UNSC (June 15, 2015); UNSC (June 24, 2016)" 180.04 Al-Qaida in the South Arabian Peninsula Other information: AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. "UNSC (January 19, 2010); UNSC (October 3, 2012); UNSC (June 15, 2015); UNSC (June 24, 2016)" 180.05 Al-Qaida in Yemen (AQY) Other information: AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. "UNSC (January 19, 2010); UNSC (October 3, 2012); UNSC (June 15, 2015); UNSC (June 24, 2016)" 180.06 Al Qaida in the Arabian Peninsula (AQAP) "CC (December 23, 2010)" 180.07 Al-Qaïda dans la péninsule arabique (AQPA) "CC (December 23, 2010)" 180.08 Al-Qaida pour la péninsule arabique "CC (December 23, 2010)" 180.09 Al-Qaida de l’organisation du Djihad dans la péninsule arabique "CC (December 23, 2010)" 180.10 organisation Al-Qaida dans la péninsule arabique "CC (December 23, 2010)" 180.11 Al-Qaida dans la péninsule sud-arabique "CC (December 23, 2010)" 180.12 Al-Qaida au Yémen (AQY) "CC (December 23, 2010)" 180.13 Al-Quaida Organization in the Arabian Peninsula (AQAP) "CC (December 23, 2010)" 180.14 Al-Quaida in the South Arabian Peninsula "CC (December 23, 2010)" 180.15 Ansar al-Shari’a (AAS) Other information: AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. "UNSC (January 19, 2010); UNSC (October 3, 2012); UNSC (June 15, 2015); UNSC (June 24, 2016)" 180.16 Ansar al-Shari'a (AAS) Other information: AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. "UNSC (January 19, 2010); UNSC (October 3, 2012); UNSC (June 15, 2015); UNSC (June 24, 2016)" 180.17 Ansar al-Charia (AAC) Other information: AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. "UNSC (January 19, 2010); UNSC (October 3, 2012); UNSC (June 15, 2015); UNSC (June 24, 2016)" 181.00 Al Shabaab "CC (March 5, 2010)" 181.01 Harakat Shabaab al-Mujahidin "CC (March 5, 2010)" 181.02 al-Shabab "CC (March 5, 2010)" 181.03 Shabaab "CC (March 5, 2010)" 181.04 The Youth "CC (March 5, 2010)" 181.05 Mujahidin al Shabaab Movement "CC (March 5, 2010)" 181.06 Mujahideen Youth Movement "CC (March 5, 2010)" 181.07 MYM "CC (March 5, 2010)" 181.08 Mujahidin Youth "CC (March 5, 2010)" 181.09 Hizbul Shabaab "CC (March 5, 2010)" 181.10 Hisb'ul Shabaab "CC (March 5, 2010)" 181.11 al-Shabaab al-Islamiya "CC (March 5, 2010)" 181.12 Youth Wing "CC (March 5, 2010)" 181.13 al Shabaab al-Islaam "CC (March 5, 2010)" 181.14 al-Shabaab al-Jihad "CC (March 5, 2010)" 181.15 The Unity of Islamic Youth "CC (March 5, 2010)" 181.16 the Popular Resistance Movement in the Land of the Two Migrations "CC (March 5, 2010)" 181.17 Al Chabaab "CC (March 5, 2010)" 181.18 Harakat Shabaab Al-Moudjahidine "CC (March 5, 2010)" 181.19 Al Chabab "CC (March 5, 2010)" 181.20 Chabaab "CC (March 5, 2010)" 181.21 la Jeunesse "CC (March 5, 2010)" 181.22 Mouvement des moudjahidin al-Shabab "CC (March 5, 2010)" 181.23 Mouvement de la jeunesse moudjahidin "CC (March 5, 2010)" 181.24 MJM "CC (March 5, 2010)" 181.25 Jeunes moudjahidin "CC (March 5, 2010)" 181.26 Aile jeunesse "CC (March 5, 2010)" 181.27 l'Union de la jeunesse islamique "CC (March 5, 2010)" 181.28 le Mouvement populaire de résistance dans la terre des deux migrations "CC (March 5, 2010)" 182.00 Harakat-ul Jihad Islami "Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan." "UNSC (August 6, 2010); UNSC (December 13, 2011)" 182.01 HUJI "Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan." "UNSC (August 6, 2010); UNSC (December 13, 2011)" 182.02 Movement of Islamic Holy War "Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan." "UNSC (August 6, 2010); UNSC (December 13, 2011)" 182.03 Harkat-ul-Jihad-al Islami "Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan." "UNSC (August 6, 2010); UNSC (December 13, 2011)" 182.04 Harkat-al-Jihad-ul Islami "Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan." "UNSC (August 6, 2010); UNSC (December 13, 2011)" 182.05 Harkat-ul-Jehad-al-Islami "Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan." "UNSC (August 6, 2010); UNSC (December 13, 2011)" 182.06 Harakat ul Jihad-e-Islami "Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan." "UNSC (August 6, 2010); UNSC (December 13, 2011)" 182.07 Harakat-ul-Ansar "Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan." "UNSC (August 6, 2010); UNSC (December 13, 2011)" 182.08 HUA "Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan." "UNSC (August 6, 2010); UNSC (December 13, 2011)" 183.00 Tehrik-e-Taliban Pakistan (TTP) "CC (July 5, 2011)" 183.01 Tehrik-e-Taliban Pakistan "CC (July 5, 2011)" 183.02 Tehrik-I-Taliban Pakistan "CC (July 5, 2011)" 183.03 Tehrik-e-Taliban "CC (July 5, 2011)" 183.04 Pakistani Taliban "CC (July 5, 2011)" 183.05 Tehreek-e-Taliban "CC (July 5, 2011)" 183.06 Tehrik Taliban-I-Pakistan "CC (July 5, 2011)" 183.07 Tehrik-i-Taliban Pakistan "CC (July 5, 2011)" 183.08 Tehreek-e-Taliban Pakistan "CC (July 5, 2011)" 183.09 Mouvement des talibans du Pakistan "CC (July 5, 2011)" 184.00 Emarat Kavkaz "Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11.)." "UNSC (July 29, 2011)" 185.00 Tehrik-E Taliban Pakistan (TTP) "Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah." "UNSC (July 29, 2011); UNSC (June 15, 2015)" 185.01 Tehrik-I-Taliban Pakistan "Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah." "UNSC (July 29, 2011); UNSC (June 15, 2015)" 185.02 Tehrik-e-Taliban "Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah." "UNSC (July 29, 2011); UNSC (June 15, 2015)" 185.03 Pakistani Taliban "Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah." "UNSC (July 29, 2011); UNSC (June 15, 2015)" 185.04 Tehreek-e-Taliban "Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah." "UNSC (July 29, 2011); UNSC (June 15, 2015)" 186.00 Jemmah Anshorut Tauhid (JAT) "Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: info@ansharuttauhid.com; Other information: Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:/ansharuttauhid.com/" "UNSC (March 12, 2012)" 186.01 Jemaah Anshorut Tauhid "Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: info@ansharuttauhid.com; Other information: Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:/ansharuttauhid.com/" "UNSC (March 12, 2012)" 186.02 Jemmah Ansharut Tauhid "Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: info@ansharuttauhid.com; Other information: Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:/ansharuttauhid.com/" "UNSC (March 12, 2012)" 186.03 Jem’mah Ansharut Tauhid "Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: info@ansharuttauhid.com; Other information: Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:/ansharuttauhid.com/" "UNSC (March 12, 2012)" 186.04 Jamaah Ansharut Tauhid "Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: info@ansharuttauhid.com; Other information: Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:/ansharuttauhid.com/" "UNSC (March 12, 2012)" 186.05 Jama’ah Ansharut Tauhid "Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: info@ansharuttauhid.com; Other information: Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:/ansharuttauhid.com/" "UNSC (March 12, 2012)" 186.06 Laskar 99 "Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: info@ansharuttauhid.com; Other information: Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:/ansharuttauhid.com/" "UNSC (March 12, 2012)" 187.00 Haji Khairullah Haji Sattar Money Exchange "Address: Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan; Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Branch Office 4: Karachi, Sindh Province, Pakistan; Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan; Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan; Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; Branch Office 13: Sarafi Market, Farah, Afghanistan; Branch Office 14: Dubai, United Arab Emirates; Branch Office 15: Zahedan, Iran; Branch Office 16: Zabul, Iran; Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar." "UNSC (June 28, 2012); UNSC (August 13, 2012)" 187.01 Haji Khairullah-Haji Sattar Sarafi "Address: Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan; Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Branch Office 4: Karachi, Sindh Province, Pakistan; Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan; Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan; Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; Branch Office 13: Sarafi Market, Farah, Afghanistan; Branch Office 14: Dubai, United Arab Emirates; Branch Office 15: Zahedan, Iran; Branch Office 16: Zabul, Iran; Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar." "UNSC (June 28, 2012); UNSC (August 13, 2012)" 187.02 Haji Khairullah and Abdul Sattar and Company "Address: Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan; Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Branch Office 4: Karachi, Sindh Province, Pakistan; Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan; Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan; Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; Branch Office 13: Sarafi Market, Farah, Afghanistan; Branch Office 14: Dubai, United Arab Emirates; Branch Office 15: Zahedan, Iran; Branch Office 16: Zabul, Iran; Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar." "UNSC (June 28, 2012); UNSC (August 13, 2012)" 187.03 Haji Khairullah Money Exchange "Address: Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan; Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Branch Office 4: Karachi, Sindh Province, Pakistan; Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan; Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan; Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; Branch Office 13: Sarafi Market, Farah, Afghanistan; Branch Office 14: Dubai, United Arab Emirates; Branch Office 15: Zahedan, Iran; Branch Office 16: Zabul, Iran; Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar." "UNSC (June 28, 2012); UNSC (August 13, 2012)" 187.04 Haji Khair Ullah Money Service "Address: Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan; Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Branch Office 4: Karachi, Sindh Province, Pakistan; Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan; Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan; Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; Branch Office 13: Sarafi Market, Farah, Afghanistan; Branch Office 14: Dubai, United Arab Emirates; Branch Office 15: Zahedan, Iran; Branch Office 16: Zabul, Iran; Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar." "UNSC (June 28, 2012); UNSC (August 13, 2012)" 187.05 Haji Salam Hawala "Address: Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan; Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Branch Office 4: Karachi, Sindh Province, Pakistan; Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan; Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan; Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; Branch Office 13: Sarafi Market, Farah, Afghanistan; Branch Office 14: Dubai, United Arab Emirates; Branch Office 15: Zahedan, Iran; Branch Office 16: Zabul, Iran; Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar." "UNSC (June 28, 2012); UNSC (August 13, 2012)" 187.06 Haji Hakim Hawala "Address: Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan; Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Branch Office 4: Karachi, Sindh Province, Pakistan; Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan; Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan; Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; Branch Office 13: Sarafi Market, Farah, Afghanistan; Branch Office 14: Dubai, United Arab Emirates; Branch Office 15: Zahedan, Iran; Branch Office 16: Zabul, Iran; Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar." "UNSC (June 28, 2012); UNSC (August 13, 2012)" 187.07 Haji Alim Hawala "Address: Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan; Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Branch Office 4: Karachi, Sindh Province, Pakistan; Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan; Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan; Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; Branch Office 13: Sarafi Market, Farah, Afghanistan; Branch Office 14: Dubai, United Arab Emirates; Branch Office 15: Zahedan, Iran; Branch Office 16: Zabul, Iran; Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar." "UNSC (June 28, 2012); UNSC (August 13, 2012)" 187.08 Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah "Address: Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan; Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan; Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Branch Office 4: Karachi, Sindh Province, Pakistan; Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan; Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com; Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan; Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan; Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan; Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan; Branch Office 13: Sarafi Market, Farah, Afghanistan; Branch Office 14: Dubai, United Arab Emirates; Branch Office 15: Zahedan, Iran; Branch Office 16: Zabul, Iran; Other information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar." "UNSC (June 28, 2012); UNSC (August 13, 2012)" 188.00 Roshan Money Exchange "Address: Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan; Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; Branch Office 6: Zaranj, Nimruz Province, Afghanistan; Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; Branch Office 8: Lakri City, Helmand Province, Afghanistan; Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan; Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan; Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan." "UNSC (June 28, 2012)" 188.01 Roshan Sarafi "Address: Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan; Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; Branch Office 6: Zaranj, Nimruz Province, Afghanistan; Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; Branch Office 8: Lakri City, Helmand Province, Afghanistan; Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan; Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan; Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan." "UNSC (June 28, 2012)" 188.02 Roshan Trading Company "Address: Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan; Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; Branch Office 6: Zaranj, Nimruz Province, Afghanistan; Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; Branch Office 8: Lakri City, Helmand Province, Afghanistan; Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan; Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan; Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan." "UNSC (June 28, 2012)" 188.03 Rushaan Trading Company "Address: Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan; Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; Branch Office 6: Zaranj, Nimruz Province, Afghanistan; Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; Branch Office 8: Lakri City, Helmand Province, Afghanistan; Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan; Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan; Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan." "UNSC (June 28, 2012)" 188.04 Roshan Shirkat "Address: Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan; Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; Branch Office 6: Zaranj, Nimruz Province, Afghanistan; Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; Branch Office 8: Lakri City, Helmand Province, Afghanistan; Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan; Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan; Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan." "UNSC (June 28, 2012)" 188.05 Maulawi Ahmed Shah Hawala "Address: Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan; Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; Branch Office 6: Zaranj, Nimruz Province, Afghanistan; Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; Branch Office 8: Lakri City, Helmand Province, Afghanistan; Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan; Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan; Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan." "UNSC (June 28, 2012)" 188.06 Mullah Ahmed Shah Hawala "Address: Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan; Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; Branch Office 6: Zaranj, Nimruz Province, Afghanistan; Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; Branch Office 8: Lakri City, Helmand Province, Afghanistan; Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan; Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan; Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan." "UNSC (June 28, 2012)" 188.07 Haji Ahmad Shah Hawala "Address: Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan; Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; Branch Office 6: Zaranj, Nimruz Province, Afghanistan; Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; Branch Office 8: Lakri City, Helmand Province, Afghanistan; Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan; Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan; Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan." "UNSC (June 28, 2012)" 188.08 Ahmad Shah Hawala "Address: Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan; Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan; Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan; Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan; Branch Office 6: Zaranj, Nimruz Province, Afghanistan; Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan; Branch Office 8: Lakri City, Helmand Province, Afghanistan; Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan; Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan; Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan; Other information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan." "UNSC (June 28, 2012)" 189.00 Haqqani Network (HQN) "Other Information: Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. Other listed members include Nasiruddin Haqqani, Sangeen Zadran Sher Mohammad, Abdul Aziz Abbasin, Fazl Rabi, Ahmed Jan Wazir, Bakht Gul, Abdul Rauf Zakir. Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida, Islamic Movement of Uzbekistan, Tehrik-e Taliban Pakistan, Lashkar I Jhangvi, and Jaish-IMohammed." "UNSC (November 2, 2012)" 190.00 Rahat Ltd. "Address: Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan; Branch Office 5: Gereshk District, Helmand Province, Afghanistan; Branch Office 6: Zaranj District, Nimroz Province, Afghanistan; Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan; Branch Office 8: Chaman, Baluchistan Province, Pakistan; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan; Branch Office 10: Zahedan, Zabol Province, Iran; Other information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Sadozai Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad." "UNSC (November 20, 2012), UNSC (June 27, 2013) " 190.01 Rahat Trading Company "Address: Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan; Branch Office 5: Gereshk District, Helmand Province, Afghanistan; Branch Office 6: Zaranj District, Nimroz Province, Afghanistan; Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan; Branch Office 8: Chaman, Baluchistan Province, Pakistan; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan; Branch Office 10: Zahedan, Zabol Province, Iran; Other information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Sadozai Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad." "UNSC (November 20, 2012), UNSC (June 27, 2013) " 190.02 Haji Muhammad Qasim Sarafi "Address: Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan; Branch Office 5: Gereshk District, Helmand Province, Afghanistan; Branch Office 6: Zaranj District, Nimroz Province, Afghanistan; Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan; Branch Office 8: Chaman, Baluchistan Province, Pakistan; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan; Branch Office 10: Zahedan, Zabol Province, Iran; Other information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Sadozai Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad." "UNSC (November 20, 2012), UNSC (June 27, 2013) " 190.03 New Chagai Traking "Address: Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan; Branch Office 5: Gereshk District, Helmand Province, Afghanistan; Branch Office 6: Zaranj District, Nimroz Province, Afghanistan; Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan; Branch Office 8: Chaman, Baluchistan Province, Pakistan; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan; Branch Office 10: Zahedan, Zabol Province, Iran; Other information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Sadozai Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad." "UNSC (November 20, 2012), UNSC (June 27, 2013) " 190.04 Musa Kalim Hawala "Address: Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan; Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan; Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan; Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan; Branch Office 5: Gereshk District, Helmand Province, Afghanistan; Branch Office 6: Zaranj District, Nimroz Province, Afghanistan; Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan; Branch Office 8: Chaman, Baluchistan Province, Pakistan; Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan; Branch Office 10: Zahedan, Zabol Province, Iran; Other information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Sadozai Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad." "UNSC (November 20, 2012), UNSC (June 27, 2013) " 191.00 Mouvement pour l'Unification et le Jihad en Afrique de l'ouest (MUJAO) Address: a) Mali b) Algeria; Other Information: Associated with The Organization of Al-Qaida in the Islamic Maghreb and Mokhtar Belmokhtar. Active in the Sahel/Sahara region. "UNSC (December 5, 2012) " 192.00 Islamic Revolutionary Guard Corps’ Qods Force "CC (December 20, 2012)" 192.01 Pasdaran-e Enghelab-e Islami (Pasdaran) "CC (December 20, 2012)" 192.02 Sepah-e Qods "CC (December 20, 2012)" 192.03 Qods/Quds "CC (December 20, 2012)" 192.04 al Quds "CC (December 20, 2012)" 192.05 al Quds Force "CC (December 20, 2012)" 192.06 Qods/Quds Force "CC (December 20, 2012)" 192.07 Qods Corps "CC (December 20, 2012)" 192.08 Jerusalem Corps "CC (December 20, 2012)" 192.09 Jerusalem Force "CC (December 20, 2012)" 192.10 Qods Force "CC (December 20, 2012)" 192.11 Brigade al-Qods des Gardiens de la révolution islamique "CC (December 20, 2012)" 192.12 Al-Qods "CC (December 20, 2012)" 192.13 Force Al-Qods "CC (December 20, 2012)" 192.14 Force Qods "CC (December 20, 2012)" 192.15 Brigade de Jérusalem "CC (December 20, 2012)" 192.16 Brigade al-Qods "CC (December 20, 2012)" 193.00 Ansar Eddine Address: Mali; Other Information: Was founded in December 2011 by Iyad ag Ghali. Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Associated with Abdelmalek Droukdel. "UNSC (March 19, 2013)" 193.01 Ansar Dine Address: Mali; Other Information: Was founded in December 2011 by Iyad ag Ghali. Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Associated with Abdelmalek Droukdel. "UNSC (March 19, 2013)" 194.00 Taliban "CC (May 9, 2013)" 194.01 Taleban "CC (May 9, 2013)" 194.02 Islamic Movement of the Taliban (De Talebano Islami Ghurdzang or Tehrik) "CC (May 9, 2013)" 194.03 Islamic Emirate of Afghanistan (De Afghanistan Islami Emarat) "CC (May 9, 2013)" 194.04 Les talibans "CC (May 9, 2013)" 194.05 Les talebans "CC (May 9, 2013)" 194.06 Les taleban "CC (May 9, 2013)" 194.07 Les Talebans "CC (May 9, 2013)" 194.08 Les Taleban "CC (May 9, 2013)" 194.09 Les Taliban "CC (May 9, 2013)" 194.10 Le Taleban "CC (May 9, 2013)" 194.11 Mouvement islamique des talibans (De Talebano Islami Ghurdzang ou Tehrik) "CC (May 9, 2013)" 194.12 Émirat islamique d’Afghanistan (De Afghanistan Islami Emarat) "CC (May 9, 2013)" 194.13 Afghan Taliban "CC (June 24, 2015)" 194.14 Tahreek-i-Islami-i-Taliban Afghanistan "CC (June 24, 2015)" 194.15 Movement of Islamic Students "CC (June 24, 2015)" 194.16 talibans afghans "CC (June 24, 2015)" 194.17 mouvement des étudiants islamiques "CC (June 24, 2015)" 195.00 Haqqani Network "CC (May 9, 2013)" 195.01 réseau Haqqani "CC (May 9, 2013)" 196.00 Muhammad Jamal Network (MJN) "Address: Operates in Egypt, Libya and Mali; Other information: Terrorist and paramilitary group established by Muhammad Jamal al Kashif in 2011 and linked to Al-Qaida, Aiman al-Zawahiri, and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012." "UNSC (October 18, 2013)" 196.01 Muhammad Jamal Group "Address: Operates in Egypt, Libya and Mali; Other information: Terrorist and paramilitary group established by Muhammad Jamal al Kashif in 2011 and linked to Al-Qaida, Aiman al-Zawahiri, and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012." "UNSC (October 18, 2013)" 196.02 Jamal Network "Address: Operates in Egypt, Libya and Mali; Other information: Terrorist and paramilitary group established by Muhammad Jamal al Kashif in 2011 and linked to Al-Qaida, Aiman al-Zawahiri, and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012." "UNSC (October 18, 2013)" 196.03 Abu Ahmed Group "Address: Operates in Egypt, Libya and Mali; Other information: Terrorist and paramilitary group established by Muhammad Jamal al Kashif in 2011 and linked to Al-Qaida, Aiman al-Zawahiri, and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012." "UNSC (October 18, 2013)" 196.04 Al-Qaida in Egypt (AQE) "Address: Operates in Egypt, Libya and Mali; Other information: Terrorist and paramilitary group established by Muhammad Jamal al Kashif in 2011 and linked to Al-Qaida, Aiman al-Zawahiri, and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012." "UNSC (October 18, 2013)" 197.00 Jabhat Al-Nusra "CC (November 7, 2013)" 197.01 Jabhat al-Nusra "CC (November 7, 2013)" 197.02 Jabhet al-Nusra "CC (November 7, 2013)" 197.03 The Victory Front "CC (November 7, 2013)" 197.04 Al-Nusrah Front for the People of the Levant "CC (November 7, 2013)" 197.05 Front al-Nusra pour protéger le Levant "CC (November 7, 2013)" 197.06 Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) "CC (November 7, 2013)" 197.07 Jabhat al-Nusra li Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (Front de soutien à la population du Levant par les Moudjahidines de Syrie dans les lieux du djihad) "CC (November 7, 2013)" 197.08 the Front for the Defense of the Syrian People "CC (November 7, 2013)" 197.09 the Front for the Support of the Syrian People 197.10 Front for the Defense of the Syrian People "CC (November 7, 2013)" 197.11 Front de soutien à la population du Levant "CC (November 7, 2013)" 198.00 Al-Muwaqi’un Bil Dima "CC (November 7, 2013)" 198.01 El-Mouakine bi dima "CC (November 7, 2013)" 198.02 Al Mouaquioune bi addimaa "CC (November 7, 2013)" 198.03 Katibat al-Muqaoon bil-Dumaa "CC (November 7, 2013)" 198.04 al-Muwaqun Bi-Dima "CC (November 7, 2013)" 198.05 Al-Muawaqqi'un bi 'l-Dima "CC (November 7, 2013)" 198.06 Al Muawaqqi'un bi 'l-Dima "CC (November 7, 2013)" 198.07 al-Mouwakoune bi-Dimaa "CC (November 7, 2013)" 198.08 al-Mua'qi'oon Biddam "CC (November 7, 2013)" 198.09 Those Who Sign With Blood "CC (November 7, 2013)" 198.10 Les Signataires par le sang "CC (November 7, 2013)" 198.11 El Mouwakaoune Bidame "CC (November 7, 2013)" 198.12 Those Who Have Signed Through Blood "CC (November 7, 2013)" 198.13 the Signatories for Blood "CC (November 7, 2013)" 198.14 the Signatories in Blood "CC (November 7, 2013)" 198.15 Those Who Sign in Blood "CC (November 7, 2013)" 198.16 Ceux qui signent avec leur sang "CC (November 7, 2013)" 199.00 Boko Haram "CC (December 24, 2013)" 199.01 Jama’atu Ahlis Sunna Lidda’awati Wal-Jihad (People of the Tradition of the Prophet for Preaching and Striving / Group Committed to Propagating the Prophet’s Teachings and Jihad) "CC (December 24, 2013)" 199.02 Jama’atu Ahlis Sunna Lidda’awati Wal-Jihad (Partisans de la sunna pour la prédication et le djihad / Groupe engagé dans la propagation de l’enseignement du Prophète et du djihad) "CC (December 24, 2013)" 200.00 Caucasus Emirate "CC (December 24, 2013)" 200.01 L’Émirat du Caucase "CC (December 24, 2013)" 200.02 Imarat Kavkaz "CC (December 24, 2013)" 200.03 Islamic Emirate of the Caucasus "CC (December 24, 2013)" 200.04 Émirat islamique du Caucase "CC (December 24, 2013)" 201.00 International Relief Fund for the Afflicted and Needy-Canada "CC (April 24, 2014)" 201.01 International Relief Fund for the Afflicted and Needy "CC (April 24, 2014)" 201.02 International Relief Fund for the Afflicted and Needy (Canada) "CC (April 24, 2014)" 201.03 IRFAN "CC (April 24, 2014)" 201.04 IRFAN – Canada "CC (April 24, 2014)" 201.05 IRFAN Society "CC (April 24, 2014)" 202.00 Al-Nusrah Front for the People of the Levant "Address: Operates in Syrian Arab Republic; Support network in Iraq; Other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.01 The Victory Front "Address: Operates in Syrian Arab Republic; Support network in Iraq; Other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.02 Jabhat al-Nusrah "Address: Operates in Syrian Arab Republic; Support network in Iraq; Other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.03 Jabhet al-Nusra "Address: Operates in Syrian Arab Republic; Support network in Iraq; Other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.04 Al-Nusrah Front "Address: Operates in Syrian Arab Republic; Support network in Iraq; Other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.05 Al-Nusra Front "Address: Operates in Syrian Arab Republic; Support network in Iraq; Other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.06 Ansar al-Mujahideen Network "Address: Operates in Syrian Arab Republic; Support network in Iraq; Other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.07 Levantine Mujahideen on the Battlefields of Jihad "Address: Operates in Syrian Arab Republic; Support network in Iraq; Other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.08 Jabhat Fath al Sham "Address: Operated in Syrian Arab Republic, Support network in Iraq; other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.09 Jabhat Fath al-Sham "Address: Operated in Syrian Arab Republic, Support network in Iraq; other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.10 Jabhat Fatah al-Sham "Address: Operated in Syrian Arab Republic, Support network in Iraq; other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.11 Jabhat Fateh Al-Sham "Address: Operated in Syrian Arab Republic, Support network in Iraq; other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.12 Fatah al-Sham Front "Address: Operated in Syrian Arab Republic, Support network in Iraq; other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.13 Fateh al-Sham Front "Address: Operated in Syrian Arab Republic, Support network in Iraq; other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.14 Conquest of the Levant Front "Address: Operated in Syrian Arab Republic, Support network in Iraq; other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.15 The Front for the Liberation of al Sham "Address: Operated in Syrian Arab Republic, Support network in Iraq; other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.16 Front for the Conquest of Syria/the Levant "Address: Operated in Syrian Arab Republic, Support network in Iraq; other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.17 Front for the Liberation of the Levant "Address: Operated in Syrian Arab Republic, Support network in Iraq; other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.18 Front for the Conquest of Syria "Address: Operated in Syrian Arab Republic, Support network in Iraq; other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.19 Ansar al-Mujahideen Network "Address: Operated in Syrian Arab Republic, Support network in Iraq; other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 202.20 Levantine Mujahideen on the Battlefields of Jihad "Address: Operated in Syrian Arab Republic, Support network in Iraq; other information: Associated with Al-Qaida. Brought Syrian and foreign Al-Qaida in Iraq and Asbat al-Ansar fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani, the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq." "UNSC (May 14, 2014), UNSC (June 7, 2017)" 203.00 Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad Address: Nigeria; Other information: Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. "UNSC (May 22, 2014)" 203.01 Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad Address: Nigeria; Other information: Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. "UNSC (May 22, 2014)" 203.02 Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad Address: Nigeria; Other information: Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. "UNSC (May 22, 2014)" 203.03 Boko Haram Address: Nigeria; Other information: Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. "UNSC (May 22, 2014)" 203.04 Western Education is a Sin Address: Nigeria; Other information: Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. "UNSC (May 22, 2014)" 204.00 Al Mouakaoune Biddam Address: Mali; Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb and led by Mokhtar Belmokhtar. Active in the Sahel/Sahara region. "UNSC (June 2, 2014)" 204.01 Les Signataires par le Sang Address: Mali; Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb and led by Mokhtar Belmokhtar. Active in the Sahel/Sahara region. "UNSC (June 2, 2014)" 204.02 Ceux Qui Signent avec le Sang Address: Mali; Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb and led by Mokhtar Belmokhtar. Active in the Sahel/Sahara region. "UNSC (June 2, 2014)" 204.03 Those Who Sign in Blood Address: Mali; Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb and led by Mokhtar Belmokhtar. Active in the Sahel/Sahara region. "UNSC (June 2, 2014)" 205.00 Al Moulathamoun "Address: Algeria, Mali, Niger; Other information: Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb. On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) and established Al Mourabitoun. Associated with the Organization of Al-Qaida in the Islamic Maghreb and led by Mokhtar Belmokhtar. Active in the Sahel/Sahara region." "UNSC (June 2, 2014)" 205.01 Les Enturbannés "Address: Algeria, Mali, Niger; Other information: Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb. On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) and established Al Mourabitoun. Associated with the Organization of Al-Qaida in the Islamic Maghreb and led by Mokhtar Belmokhtar. Active in the Sahel/Sahara region." "UNSC (June 2, 2014)" 205.02 The Veiled "Address: Algeria, Mali, Niger; Other information: Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb. On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) and established Al Mourabitoun. Associated with the Organization of Al-Qaida in the Islamic Maghreb and led by Mokhtar Belmokhtar. Active in the Sahel/Sahara region." "UNSC (June 2, 2014)" 206.00 Al Mourabitoun Address: Mali; Other information: Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Associated with the Organization of Al-Qaida in the Islamic Maghreb and led by Mokhtar Belmokhtar. Active in the Sahel/Sahara region. "UNSC (June 2, 2014)" 206.01 Les Sentinelles Address: Mali; Other information: Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Associated with the Organization of Al-Qaida in the Islamic Maghreb and led by Mokhtar Belmokhtar. Active in the Sahel/Sahara region. "UNSC (June 2, 2014)" 206.02 The Sentinels Address: Mali; Other information: Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Associated with the Organization of Al-Qaida in the Islamic Maghreb and led by Mokhtar Belmokhtar. Active in the Sahel/Sahara region. "UNSC (June 2, 2014)" 207.00 Movement for Oneness and Jihad in West Africa "CC (June 6, 2014)" 207.01 MOJWA "CC (June 6, 2014)" 207.02 Mouvement pour l’unicité et le jihad en Afrique de l’Ouest "CC (June 6, 2014)" 207.03 MUJAO "CC (June 6, 2014)" 207.04 Jamat Tawhid wal Jihad fi Garbi Afriqqiya "CC (June 6, 2014)" 207.05 Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya "CC (June 6, 2014)" 208.00 Al-Murabitoun "CC (June 6, 2014)" 208.01 Mourabitounes "CC (June 6, 2014)" 208.02 Al-Mourabitoun "CC (June 6, 2014)" 208.03 Al-Morabitoune "CC (June 6, 2014)" 208.04 Al-Mourabitoune "CC (June 6, 2014)" 208.05 Les Almoravides "CC (June 6, 2014)" 209.00 Ansarul Muslimina fi Biladis Sudan "Address: Nigeria; Other information: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) and Abubakar Mohammed Shekau." "UNSC (June 26, 2014)" 209.01 Ansaru "Address: Nigeria; Other information: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) and Abubakar Mohammed Shekau." "UNSC (June 26, 2014)" 209.02 Ansarul Muslimina fi Biladis Sudan "Address: Nigeria; Other information: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) and Abubakar Mohammed Shekau." "UNSC (June 26, 2014)" 209.03 Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) "Address: Nigeria; Other information: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) and Abubakar Mohammed Shekau." "UNSC (June 26, 2014)" 209.04 Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) "Address: Nigeria; Other information: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) and Abubakar Mohammed Shekau." "UNSC (June 26, 2014)" 209.05 Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) "Address: Nigeria; Other information: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) and Abubakar Mohammed Shekau." "UNSC (June 26, 2014)" 209.06 Vanguards for the Protection of Muslims in Black Africa "Address: Nigeria; Other information: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) and Abubakar Mohammed Shekau." "UNSC (June 26, 2014)" 209.07 Vanguard for the Protection of Muslims in Black Africa "Address: Nigeria; Other information: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) and Abubakar Mohammed Shekau." "UNSC (June 26, 2014)" 210.00 Ansar al-Shari'a in Tunisia (AAS-T) Address: Tunisia; Other information: A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb. The leader is Seifallah ben Hassine. "UNSC (September 23, 2014)" 210.01 Ansar al-Sharia in Tunisia Address: Tunisia; Other information: A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb. The leader is Seifallah ben Hassine. "UNSC (September 23, 2014)" 210.02 Ansar al-Shari'ah in Tunisia Address: Tunisia; Other information: A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb. The leader is Seifallah ben Hassine. "UNSC (September 23, 2014)" 210.03 Ansar al-Shari'ah Address: Tunisia; Other information: A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb. The leader is Seifallah ben Hassine. "UNSC (September 23, 2014)" 210.04 Ansar al-Sharia Address: Tunisia; Other information: A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb. The leader is Seifallah ben Hassine. "UNSC (September 23, 2014)" 210.05 Supporters of Islamic Law Address: Tunisia; Other information: A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb. The leader is Seifallah ben Hassine. "UNSC (September 23, 2014)" 210.06 Al-Qayrawan Media Foundation Address: Tunisia; Other information: A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb. The leader is Seifallah ben Hassine. "UNSC (September 23, 2014)" 211.00 Abdallah Azzam Brigades (AAB) "Address: Operates in Lebanon, Syria and the Arabian Peninsula; Other information: An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant." "UNSC (September 23, 2014)" 211.01 Abdullah Azzam Brigades "Address: Operates in Lebanon, Syria and the Arabian Peninsula; Other information: An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant." "UNSC (September 23, 2014)" 211.02 Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades "Address: Operates in Lebanon, Syria and the Arabian Peninsula; Other information: An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant." "UNSC (September 23, 2014)" 211.03 Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades "Address: Operates in Lebanon, Syria and the Arabian Peninsula; Other information: An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant." "UNSC (September 23, 2014)" 211.04 the Brigades of Abdullah Azzam "CC (June 24, 2015)" 211.05 the Brigades of the Martyr Abdullah Azzam "CC (June 24, 2015)" 211.06 the Ziyad al-Jarrah Battalions "CC (June 24, 2015)" 211.07 the Ziad al-Jarrah Battalion "CC (June 24, 2015)" 211.08 the Yusuf al-’Uyayri Battalions "CC (June 24, 2015)" 211.09 the Yusuf al-Ayiri Battalion "CC (June 24, 2015)" 211.10 the Battalion of Sheikh Yusuf al-‘Ayiri "CC (June 24, 2015)" 211.11 the Marwan Hadid Brigades "CC (June 24, 2015)" 211.12 Brigades Abdullah Azzam (BAA) "CC (June 24, 2015)" 211.13 Brigades Abdallah Azzam "CC (June 24, 2015)" 211.14 Brigades d’Abdullah Azzam "CC (June 24, 2015)" 211.15 Brigades du martyr Abdullah Azzam "CC (June 24, 2015)" 212.00 Jaysh Al-Muhajirin Wal-Ansar (JMA) "CC (October 30, 2014) " 212.01 Jaish al-Muhajireen wal Ansar "CC (October 30, 2014) " 212.02 Jaysh al-Muhajireen wa’l-Ansar "CC (October 30, 2014) " 212.03 Army of Migrants and Supporters "CC (October 30, 2014) " 212.04 Army of the Emigrants and Helpers "CC (October 30, 2014) " 212.05 Muhajireen Brigade "CC (October 30, 2014) " 212.06 Mujahideen Army "CC (October 30, 2014) " 213.00 Ansar Al Charia Derna "Address: Operates in Derna and Jebel Akhdar, Libya; support network in Tunisia; other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb, Ansar al-Shari’a in Tunisia (AAS-T) and Ansar al Charia Benghazi. Runs training camps for foreign terrorist fighters travelling to Syria and Iraq." "UNSC (November 19, 2014)" 213.01 Ansar al-Charia Derna "Address: Operates in Derna and Jebel Akhdar, Libya; support network in Tunisia; other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb, Ansar al-Shari’a in Tunisia (AAS-T) and Ansar al Charia Benghazi. Runs training camps for foreign terrorist fighters travelling to Syria and Iraq." "UNSC (November 19, 2014)" 213.02 Ansar al-Sharia Derna "Address: Operates in Derna and Jebel Akhdar, Libya; support network in Tunisia; other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb, Ansar al-Shari’a in Tunisia (AAS-T) and Ansar al Charia Benghazi. Runs training camps for foreign terrorist fighters travelling to Syria and Iraq." "UNSC (November 19, 2014)" 213.03 Ansar al Charia "Address: Operates in Derna and Jebel Akhdar, Libya; support network in Tunisia; other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb, Ansar al-Shari’a in Tunisia (AAS-T) and Ansar al Charia Benghazi. Runs training camps for foreign terrorist fighters travelling to Syria and Iraq." "UNSC (November 19, 2014)" 213.04 Ansar al-Sharia "Address: Operates in Derna and Jebel Akhdar, Libya; support network in Tunisia; other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb, Ansar al-Shari’a in Tunisia (AAS-T) and Ansar al Charia Benghazi. Runs training camps for foreign terrorist fighters travelling to Syria and Iraq." "UNSC (November 19, 2014)" 213.05 Ansar al Sharia "Address: Operates in Derna and Jebel Akhdar, Libya; support network in Tunisia; other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb, Ansar al-Shari’a in Tunisia (AAS-T) and Ansar al Charia Benghazi. Runs training camps for foreign terrorist fighters travelling to Syria and Iraq." "UNSC (November 19, 2014)" 214.00 Ansar Al Charia Benghazi "Address: Operates in Benghazi, Libya, support network in Tunisia; other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb, Al Mourabitoun, Ansar al-Shari’a in Tunisia (AAS-T), and Ansar al Charia Derna. The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali." "UNSC (November 19, 2014)" 214.01 Ansar al Charia "Address: Operates in Benghazi, Libya, support network in Tunisia; other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb, Al Mourabitoun, Ansar al-Shari’a in Tunisia (AAS-T), and Ansar al Charia Derna. The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali." "UNSC (November 19, 2014)" 214.02 Ansar al-Charia "Address: Operates in Benghazi, Libya, support network in Tunisia; other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb, Al Mourabitoun, Ansar al-Shari’a in Tunisia (AAS-T), and Ansar al Charia Derna. The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali." "UNSC (November 19, 2014)" 214.03 Ansar al-Sharia "Address: Operates in Benghazi, Libya, support network in Tunisia; other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb, Al Mourabitoun, Ansar al-Shari’a in Tunisia (AAS-T), and Ansar al Charia Derna. The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali." "UNSC (November 19, 2014)" 214.04 Ansar al-Charia Benghazi "Address: Operates in Benghazi, Libya, support network in Tunisia; other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb, Al Mourabitoun, Ansar al-Shari’a in Tunisia (AAS-T), and Ansar al Charia Derna. The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali." "UNSC (November 19, 2014)" 214.05 Ansar al-Sharia Benghazi "Address: Operates in Benghazi, Libya, support network in Tunisia; other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb, Al Mourabitoun, Ansar al-Shari’a in Tunisia (AAS-T), and Ansar al Charia Derna. The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali." "UNSC (November 19, 2014)" 214.06 Ansar al Charia in Libya (ASL) "Address: Operates in Benghazi, Libya, support network in Tunisia; other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb, Al Mourabitoun, Ansar al-Shari’a in Tunisia (AAS-T), and Ansar al Charia Derna. The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali." "UNSC (November 19, 2014)" 214.07 Katibat Ansar al Charia "Address: Operates in Benghazi, Libya, support network in Tunisia; other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb, Al Mourabitoun, Ansar al-Shari’a in Tunisia (AAS-T), and Ansar al Charia Derna. The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali." "UNSC (November 19, 2014)" 214.08 Ansar al Sharia "Address: Operates in Benghazi, Libya, support network in Tunisia; other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb, Al Mourabitoun, Ansar al-Shari’a in Tunisia (AAS-T), and Ansar al Charia Derna. The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali." "UNSC (November 19, 2014)" 215.00 Hilal Ahmar Society Indonesia (HASI) "Other information: Ostensibly humanitarian wing of Jemaah Islamiyah. Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC)." "UNSC (March 13, 2015)" 215.01 Yayasan Hilal Ahmar "Other information: Ostensibly humanitarian wing of Jemaah Islamiyah. Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC)." "UNSC (March 13, 2015)" 215.02 Indonesia Hilal Ahmar Society for Syria "Other information: Ostensibly humanitarian wing of Jemaah Islamiyah. Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC)." "UNSC (March 13, 2015)" 216.00 Haji Basir and Zarjmil Company Hawala "Address: Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan; Branch Office 2: Quetta, Pakistan; Branch Office 3: Lahore, Pakistan; Branch Office 4: Peshawar, Pakistan; Branch Office 5: Karachi, Pakistan; Branch Office 6: Islamabad, Pakistan; Branch Office 7: Kandahar Province, Afghanistan; Branch Office 8: Herat Province, Afghanistan; Branch Office 9: Helmand Province, Afghanistan; Branch Office 10: Dubai, United Arab Emirates; Branch Office 11: Iran; Other information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai." "UNSC (March 27, 2015)" 216.01 Haji Bashir and Zarjmil Hawala Company "Address: Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan; Branch Office 2: Quetta, Pakistan; Branch Office 3: Lahore, Pakistan; Branch Office 4: Peshawar, Pakistan; Branch Office 5: Karachi, Pakistan; Branch Office 6: Islamabad, Pakistan; Branch Office 7: Kandahar Province, Afghanistan; Branch Office 8: Herat Province, Afghanistan; Branch Office 9: Helmand Province, Afghanistan; Branch Office 10: Dubai, United Arab Emirates; Branch Office 11: Iran; Other information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai." "UNSC (March 27, 2015)" 216.02 Haji Abdul Basir and Zar Jameel Hawala "Address: Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan; Branch Office 2: Quetta, Pakistan; Branch Office 3: Lahore, Pakistan; Branch Office 4: Peshawar, Pakistan; Branch Office 5: Karachi, Pakistan; Branch Office 6: Islamabad, Pakistan; Branch Office 7: Kandahar Province, Afghanistan; Branch Office 8: Herat Province, Afghanistan; Branch Office 9: Helmand Province, Afghanistan; Branch Office 10: Dubai, United Arab Emirates; Branch Office 11: Iran; Other information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai." "UNSC (March 27, 2015)" 216.03 Haji Basir Hawala "Address: Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan; Branch Office 2: Quetta, Pakistan; Branch Office 3: Lahore, Pakistan; Branch Office 4: Peshawar, Pakistan; Branch Office 5: Karachi, Pakistan; Branch Office 6: Islamabad, Pakistan; Branch Office 7: Kandahar Province, Afghanistan; Branch Office 8: Herat Province, Afghanistan; Branch Office 9: Helmand Province, Afghanistan; Branch Office 10: Dubai, United Arab Emirates; Branch Office 11: Iran; Other information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai." "UNSC (March 27, 2015)" 216.04 Haji Baseer Hawala "Address: Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan; Branch Office 2: Quetta, Pakistan; Branch Office 3: Lahore, Pakistan; Branch Office 4: Peshawar, Pakistan; Branch Office 5: Karachi, Pakistan; Branch Office 6: Islamabad, Pakistan; Branch Office 7: Kandahar Province, Afghanistan; Branch Office 8: Herat Province, Afghanistan; Branch Office 9: Helmand Province, Afghanistan; Branch Office 10: Dubai, United Arab Emirates; Branch Office 11: Iran; Other information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai." "UNSC (March 27, 2015)" 216.05 Haji Abdul Basir Exchange Shop "Address: Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan; Branch Office 2: Quetta, Pakistan; Branch Office 3: Lahore, Pakistan; Branch Office 4: Peshawar, Pakistan; Branch Office 5: Karachi, Pakistan; Branch Office 6: Islamabad, Pakistan; Branch Office 7: Kandahar Province, Afghanistan; Branch Office 8: Herat Province, Afghanistan; Branch Office 9: Helmand Province, Afghanistan; Branch Office 10: Dubai, United Arab Emirates; Branch Office 11: Iran; Other information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai." "UNSC (March 27, 2015)" 216.06 Haji Basir and Zarjamil Currency Exchange "Address: Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan; Branch Office 2: Quetta, Pakistan; Branch Office 3: Lahore, Pakistan; Branch Office 4: Peshawar, Pakistan; Branch Office 5: Karachi, Pakistan; Branch Office 6: Islamabad, Pakistan; Branch Office 7: Kandahar Province, Afghanistan; Branch Office 8: Herat Province, Afghanistan; Branch Office 9: Helmand Province, Afghanistan; Branch Office 10: Dubai, United Arab Emirates; Branch Office 11: Iran; Other information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai." "UNSC (March 27, 2015)" 216.07 "Haji Zar Jamil, Haji Abdul Baseer Money Changer" "Address: Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan; Branch Office 2: Quetta, Pakistan; Branch Office 3: Lahore, Pakistan; Branch Office 4: Peshawar, Pakistan; Branch Office 5: Karachi, Pakistan; Branch Office 6: Islamabad, Pakistan; Branch Office 7: Kandahar Province, Afghanistan; Branch Office 8: Herat Province, Afghanistan; Branch Office 9: Helmand Province, Afghanistan; Branch Office 10: Dubai, United Arab Emirates; Branch Office 11: Iran; Other information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai." "UNSC (March 27, 2015)" 217.00 Islamic State - Senai Province (ISSP) "CC (March 24, 2015)" 217.01 Ansar Bayt al-Maqdis "CC (March 24, 2015)" 217.02 Ansar Jerusalem "CC (March 24, 2015)" 217.03 Islamic State - Sinai State "CC (March 24, 2015)" 217.04 État Islamique - Province du Sinaï (EIPS) "CC (March 24, 2015)" 217.05 Ansar Beit al-Makdis "CC (March 24, 2015)" 217.06 Partisans de Jérusalem "CC (March 24, 2015)" 217.07 État islamique – État du Sinaï "CC (March 24, 2015)" 218.00 The Army of Emigrants and Supporters "Address: Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic; other information: Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq and Al-Nusrah Front for the People of theLevant." "UNSC (August 6, 2015) " 218.01 Battalion of Emigrants and Supporters "Address: Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic; other information: Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq and Al-Nusrah Front for the People of theLevant." "UNSC (August 6, 2015) " 218.02 Army of Emigrants and Supporters organization "Address: Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic; other information: Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq and Al-Nusrah Front for the People of theLevant." "UNSC (August 6, 2015) " 218.03 Battalion of Emigrants and Ansar "Address: Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic; other information: Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq and Al-Nusrah Front for the People of theLevant." "UNSC (August 6, 2015) " 218.04 Jaysh al-Muhajirin wal-Ansar (JAMWA) "Address: Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic; other information: Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq and Al-Nusrah Front for the People of theLevant." "UNSC (August 6, 2015) " 219.00 Mujahidin Indonesian Timur (MIT) "Address: Indonesia; other information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, Jemaah Islamiyah (JI), and Jemmah Anshorut Tauhid (JAT). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased)." "UNSC (September 29, 2015); UNSC (March 30, 2017)" 219.01 Mujahidin of Eastern Indonesia "Address: Indonesia; other information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, Jemaah Islamiyah (JI), and Jemmah Anshorut Tauhid (JAT). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased)." "UNSC (September 29, 2015); UNSC (March 30, 2017)" 219.02 East Indonesia Mujahideen "Address: Indonesia; other information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, Jemaah Islamiyah (JI), and Jemmah Anshorut Tauhid (JAT). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased)." "UNSC (September 29, 2015); UNSC (March 30, 2017)" 219.03 Mujahidin Indonesia Timor "Address: Indonesia; other information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, Jemaah Islamiyah (JI), and Jemmah Anshorut Tauhid (JAT). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased)." "UNSC (September 29, 2015); UNSC (March 30, 2017)" 219.04 Mujahidin Indonesia Barat (MIB) "Address: Indonesia; other information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, Jemaah Islamiyah (JI), and Jemmah Anshorut Tauhid (JAT). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased)." "UNSC (September 29, 2015); UNSC (March 30, 2017)" 219.05 Mujahidin of Western Indonesia "Address: Indonesia; other information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, Jemaah Islamiyah (JI), and Jemmah Anshorut Tauhid (JAT). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased)." "UNSC (September 29, 2015); UNSC (March 30, 2017)" 220.00 Jund Al-Khilafah in Algeria (JAK-A) "Address: Kabylie region, Algeria; other information: Emerged on 13 September 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks." "UNSC (September 29, 2015)" 220.01 Jund al Khalifa "Address: Kabylie region, Algeria; other information: Emerged on 13 September 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks." "UNSC (September 29, 2015)" 220.02 Jund al-Khilafah fi Ard al-Jaza’ir "Address: Kabylie region, Algeria; other information: Emerged on 13 September 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks." "UNSC (September 29, 2015)" 220.03 Jund al-Khalifa fi Ard al-Jazayer "Address: Kabylie region, Algeria; other information: Emerged on 13 September 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks." "UNSC (September 29, 2015)" 220.04 Soldiers of the Caliphate in Algeria "Address: Kabylie region, Algeria; other information: Emerged on 13 September 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks." "UNSC (September 29, 2015)" 220.05 Soldiers of the Caliphate of Algeria "Address: Kabylie region, Algeria; other information: Emerged on 13 September 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks." "UNSC (September 29, 2015)" 220.06 Soldiers of the Caliphate in the Land of Algeria "Address: Kabylie region, Algeria; other information: Emerged on 13 September 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks." "UNSC (September 29, 2015)" 221.00 Harakat Sham al-Islam Address: Syrian Arab Republic; other information: Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant. UNSC (February 29. 2016) 221.01 Haraket Sham al-Islam Address: Syrian Arab Republic; other information: Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant. UNSC (February 29. 2016) 221.02 Sham al-Islam Address: Syrian Arab Republic; other information: Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant. UNSC (February 29. 2016) 221.03 Sham al-Islam Movement Address: Syrian Arab Republic; other information: Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant. UNSC (February 29. 2016) 222.00 Al Qaida in the Indian Subcontinent (AQIS) "CC (December 23, 2016)" 222.01 Qaedat al-Jihad in the Indian Subcontinent "CC (December 23, 2016)" 222.02 Jamaat Qaidat al Jihad fi Shibh al Qarrah al Hindiyah (Organization of the Base of Jihad in the Indian Subcontinent) "CC (December 23, 2016)" 222.03 Al-Qaïda dans le sous-continent indien (AQSI) "CC (December 23, 2016)" 222.04 al-Qaïda en guerre sainte dans le sous-continent indien "CC (December 23, 2016)" 222.05 Jamaat Qaidat al Jihad fi Shibh al Qarrah al Hindiyah (Organisation de la base du djihad dans le sous-continent indien) "CC (December 23, 2016)" 223.00 Indian Mujahideen (IM) "CC (December 23, 2016)" 223.01 Indian Mujahedeen "CC (December 23, 2016)" 223.02 Indian Mujahidin "CC (December 23, 2016)" 223.03 Islamic Security Force – IM (ISF–IM) "CC (December 23, 2016)" 223.04 Moudjahidines indiens (MI) "CC (December 23, 2016)" 223.05 Moudjahidins indiens "CC (December 23, 2016)" 223.06 Mujahidin indien "CC (December 23, 2016)" 223.07 Mujahidin indien et Force de sécurité islamique – MI (FSI MI) "CC (December 23, 2016)" 224.00 Jamaat-ul-Ahrar (JuA) "Address: Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015); Mohmand Agency, Pakistan (as at Aug. 2014); Other information: Splinter group of the Tehrik-e Taliban Pakistan. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016." UNSC (July 6. 2017) 224.01 Jamaat-e-Ahrar "Address: Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015); Mohmand Agency, Pakistan (as at Aug. 2014); Other information: Splinter group of the Tehrik-e Taliban Pakistan. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016." UNSC (July 6. 2017) 224.02 Tehrik-e Taliban Pakistan Jamaat ul Ahrar "Address: Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015); Mohmand Agency, Pakistan (as at Aug. 2014); Other information: Splinter group of the Tehrik-e Taliban Pakistan. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016." UNSC (July 6. 2017) 224.03 Ahrar-ul-Hind "Address: Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015); Mohmand Agency, Pakistan (as at Aug. 2014); Other information: Splinter group of the Tehrik-e Taliban Pakistan. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016." UNSC (July 6. 2017) 225.00 "Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)" "Address: Albu Kamal (Al-Bukamal), Syrian Arab Republic; Other information: Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Used exclusively for ISIL-related transactions." UNSC (July 20. 2017) 225.01 Hanifah Currency Exchange "Address: Albu Kamal (Al-Bukamal), Syrian Arab Republic; Other information: Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Used exclusively for ISIL-related transactions." UNSC (July 20. 2017) 225.02 Hanifeh Exchange "Address: Albu Kamal (Al-Bukamal), Syrian Arab Republic; Other information: Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Used exclusively for ISIL-related transactions." UNSC (July 20. 2017) 225.03 Hanifa Exchange "Address: Albu Kamal (Al-Bukamal), Syrian Arab Republic; Other information: Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Used exclusively for ISIL-related transactions." UNSC (July 20. 2017) 225.04 Hunaifa Office "Address: Albu Kamal (Al-Bukamal), Syrian Arab Republic; Other information: Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Used exclusively for ISIL-related transactions." UNSC (July 20. 2017) 225.05 Hanifah Exchange Company "Address: Albu Kamal (Al-Bukamal), Syrian Arab Republic; Other information: Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Used exclusively for ISIL-related transactions." UNSC (July 20. 2017) 225.06 Hanifa Money Exchange Office "Address: Albu Kamal (Al-Bukamal), Syrian Arab Republic; Other information: Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Used exclusively for ISIL-related transactions." UNSC (July 20. 2017) 226.00 Selselat al-Thahab "Address: Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq; Al-Abbas Street, Karbala, Iraq; Other information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory." UNSC (July 20. 2017) 226.01 Silsilet al Thahab "Address: Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq; Al-Abbas Street, Karbala, Iraq; Other information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory." UNSC (July 20. 2017) 226.02 Selselat al Thahab For Money Exchange "Address: Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq; Al-Abbas Street, Karbala, Iraq; Other information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory." UNSC (July 20. 2017) 226.03 Silsilat Money Exchange Company "Address: Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq; Al-Abbas Street, Karbala, Iraq; Other information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory." UNSC (July 20. 2017) 226.04 Silsilah Money Exchange Company "Address: Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq; Al-Abbas Street, Karbala, Iraq; Other information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory." UNSC (July 20. 2017) 226.05 Al Silsilah al Dhahaba "Address: Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq; Al-Abbas Street, Karbala, Iraq; Other information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory." UNSC (July 20. 2017) 226.06 Silsalat al Dhab "Address: Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq; Al-Abbas Street, Karbala, Iraq; Other information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory." UNSC (July 20. 2017) 227.00 Jaysh Khalid Ibn al Waleed "Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in May 2015." UNSC (July 20. 2017) 227.01 Khalid ibn al-Walid Army "Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in May 2015." UNSC (July 20. 2017) 227.02 Liwa Shuhada al-Yarmouk "Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in May 2015." UNSC (July 20. 2017) 227.03 Harakat al-Muthanna al-Islamia "Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, in May 2015." UNSC (July 20. 2017) 228.00 Jund Al Aqsa Other information: Associated with the Al Nusrah Front for the People of the Levant. UNSC (July 20. 2017) 228.01 The Soldiers of Aqsa Other information: Associated with the Al Nusrah Front for the People of the Levant. UNSC (July 20. 2017) 228.02 Soldiers of Aqsa Other information: Associated with the Al Nusrah Front for the People of the Levant. UNSC (July 20. 2017) 228.03 Sarayat Al Quds Other information: Associated with the Al Nusrah Front for the People of the Levant. UNSC (July 20. 2017) "1 This consolidated list has a number of features designed to accomodate requests by financial insitutions. As a result, it is longer because is lists each aka and related identifying information as a separate record. " " This list is also available in a .txt format. A shorter ""Printable"" version of this list is available under the Terrirism Financing section of our Web site at http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=524" "2 The ID number reflects each entity. Each entity, as well as any alternate name for that entity, has been assigned a unique ID number." 3 The Basis includes dates when the name or related indentifying information was added or revised through the relevant regulations. "DISCLAIMER: This list has been prepared for convenience of reference only and has no legislative sanction. 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