7 December 2001 Source: http://www.access.gpo.gov/su_docs/aces/fr-cont.html ------------------------------------------------------------------------- [Federal Register: December 7, 2001 (Volume 66, Number 236)] [Notices] [Page 63619-63620] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr07de01-79] [[Page 63619]] ----------------------------------------------------------------------- Part III Department of State ----------------------------------------------------------------------- Designation of 39 "Terrorist Organizations" Under the "PATRIOT USA ACT"; Notice [[Page 63620]] ----------------------------------------------------------------------- DEPARTMENT OF STATE [Public Notice 3852] Designation of 39 "Terrorist Organizations" Under the "PATRIOT USA Act" AGENCY: Office of the Coordinator for Counterterrorism, Department of State. ACTION: Designation. ----------------------------------------------------------------------- Pursuant to Section 411(a)(1)(G) of the Uniting and Strengthening America by providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Pub. L. No. 107-56, 115 Stat. 272 ("USA PATRIOT Act"), the Secretary of State, in consultation with the Attorney General, hereby designates each group listed in the Appendix to this notice as a "terrorist organization." This designation is effective upon publication. Section 411(a)(1)(G) of the USA PATRIOT Act requires the Secretary of State to find that a group has engaged in terrorism-related activities before designating it as a "terrorist organization." This statutory requirement has been satisfied because classified and/or unclassified information available to the Secretary of State contains findings that the named groups have committed, or have provided material support to further, terrorist acts. Dated: December 5, 2001. Mark Wong, Acting Coordinator for Counterterrorism, Department of State. [Also termed the "Terrorist Exclusion List" by the US government.] Appendix -- Al-Ittihad al-Islami (AIAI) -- Al-Wafa al-Igatha al-Islamia -- Asbat al-Ansar -- Darkazanli Company -- Salafist Group for Call and Combat (GSPC) -- Islamic Army of Aden -- Libyan Islamic Fighting Group -- Makhtab al-Khidmat -- Al-Hamati Sweets Bakeries -- Al-Nur Honey Center -- Al-Rashid Trust -- Al-Shifa Honey Press for Industry and Commerce -- Jaysh-e-Mohammed -- Jamiat al-Ta'awun al-Islamiyya -- Alex Boncayao Brigade (ABB) -- Army for the Liberation of Rwanda (ALIR)--AKA: Interahamwe,Former Armed Forces (EX-FAR) -- First of October Antifascist Resistance Group (GRAPO)--AKA: Grupo de Resistencia Anti-Fascista Premero De Octubre -- Lashkar-e-Tayyiba (LT)--AKA: Army of the Righteous -- Continuity Irish Republican Army (CIRA)--AKA: Continuity Army Council -- Orange Volunteers (OV) -- Red Hand Defenders (RHD) -- New People's Army (NPA) -- People Against Gangsterism and Drugs (PAGAD) -- Revolutionary United Front (RUF) -- Al-Ma'unah -- Jayshullah -- Black Star -- Anarchist Faction for Overthrow -- Red Brigades-Combatant Communist Party (BR-PCC) -- Revolutionary Proletarian Nucleus -- Turkish Hizballah -- Jerusalem Warriors -- Islamic Renewal and Reform Organization -- The Pentagon Gang -- Japanese Red Army (JRA) -- Jamiat ul-Mujahideen (JUM) -- Harakat ul Jihad i Islami (HUJI) -- The Allied Democratic Forces (ADF) -- The Lord's Resistance Army (LRA) [FR Doc. 01-30576 Filed 12-6-01; 12:55 pm] BILLING CODE 4710-10-P ------------------------------------------------------------------- [Added by Cryptome.] Source: http://www.state.gov/s/ct/rls/fs/2001/index.cfm?docid=6531 Comprehensive List of Terrorists and Groups Identified Under Executive Order 13224 Executive Order 13224, signed by President Bush on September 23, blocks the assets of organizations and individuals linked to terrorism. There are now 153 such groups, entities, and individuals covered by the Executive Order. Following is a complete listing. Original Annex: September 23, 2001 1. Al-Qaida/Islamic Army* 2. Abu Sayyaf Group* 3. Armed Islamic Group (GIA)* 4. Harakat ul-mujahidin (HUM)* 5. Al-Jihad (Egyptian Islamic Jihad)* 6. Islamic Movement of Uzbekistan (IMU)* 7. Asbat al-Ansar 8. Salafist Group for Call and Combat (GSPC) 9. Libyan Islamic Fighting Group 10. Al-Itihaad al-Islamiya (AIAI) 11. Islamic Army of Aden 12. Usama bin Ladin ("Most Wanted" Terrorist) 13. Muhammad Atif/Subhi Abu Sitta/Abu Hafs al-Masri ("Most Wanted" Terrorist � killed in Afghanistan) 14. Sayf al-Adl ("Most Wanted" Terrorist) 15. Shaykh Sa'id/Mustafa Muhammad Ahmad 16. Abu Hafs the Mauritanian/Mahfouz Ould al-Walid/Khalid al-Shanqiti 17. Ibn al-Shaykh al-Libi 18. Abu Zubaydah/Zayn al-Abidin Muhammad Husayn Tariq 19. Abd al-Hadi al-Iraqi/Abu Abdullah 20. Ayman al-Zawahiri ("Most Wanted" Terrorist) 21. Thirwat Salah Shihata/Muhammad Ali 22. Tariq Anwar al-Sayyid Ahmad/Fathi/Amr al-Fatih 23. Muhammad Salah/Nasr Fahmi Nasr Hasanayn 24. Makhtab al-Khidamat/Al-Khifaf 25. Wafa Humanitarian Organization 26. Al-Rashid Trust 27. Mamoun Darkazanli Import-Export Company (Note: Groups with asterisks are also designated as Foreign Terrorist Organizations under the Anti-terrorism and Effective Death Penalty Act) Designated on October 12, 2001 "Most Wanted" Terrorists 1. Abdullah Ahmed Abdullah 2. Muhsin Musa Matwalli Atwah 3. Ahmed Khalfan Ghailani 4. Ahmed Mohammed Hamed Ali 5. Fazul Abdullah Mohammed 6. Mustafa Mohamed Fadhil 7. Sheikh Ahmed Salim Swedan 8. Fahid Mohammed Ally Msalam 9. Anas al-Liby 10. Abdul Rahman Yasin 11. Khalid Shaikh Mohammed 12. Abdelkarim Hussein Mohamed al-Nasser 13. Ahmad Ibrahim al-Mughassil 14. Ali Saed bin Ali el-Hoorie 15. Ibrahim Salih Mohammed al-Yacoub 16. Ali Atwa 17. Hasan Izz-al-Din 18. Imad Fayez Mugniyah Others 19. Rabita Trust 20. Jaish-e-Muhammad 21. Al-Hamati Sweets Bakeries 22. Al-Nur Honey Press Shops (aka: Al-Nur Honey Center) 23. Chafiq bin Muhammad al-Ayadi 24. Dr. Amin al-Haq (Dr. Amin ul-Haq) 25. Jamyah Taawun al-Islamia (aka: Society of Islamic Cooperation) 26. Mohammad Zia 27. Mufti Rashid Ahmad Ladeyaznoy (Karachi, Pakistan) 28. Muhammad al-Hamati (aka: Muhammad Hamdi Sadiq al-Ahdel) 29. Omar Mahmoud Uthman (aka: Abu Qatada al-Filistini) 30. Tohir Yuldashev 31. Mamoun Darkazanli 32. Saqar al-Jadawi 33. Ahmad Said al-Kadr 34. Sad al-Sharif 35. Bilal bin Marwan 36. Al-Shifa Honey Press for Industry and Commerce 37. Haji Abdul Manan Agha 38. Yasin al-Qadi (aka: Shaykh Yassin Abdullah Kadi) 39. Riad Hijazi Designated on November 2, 2001 1. Abu Nidal Organization (ANO) 2. Aum Shinrikyo 3. Basque Fatherland and Liberty (ETA) 4. Gama�a al-Islamiyya (Islamic Group) 5. HAMAS (Islamic Resistance Movement) 6. Hizballah (Party of God) 7. Kahane Chai (Kach) 8. Kurdistan Workers� Party (PKK) 9. Liberation Tigers of Tamil Eelam (LTTE) 10. Mujahedin-e Khalq Organization (MEK 11. National Liberation Army (ELN) 12. Palestinian Islamic Jihad (PIJ) 13. Palestine Liberation Front (PLF) 14. Popular Front for the Liberation of Palestine (PFLP) 15. PFLP-General Command (PFLP-GC) 16. Real IRA 17. Revolutionary Armed Forces of Colombia (FARC) 18. Revolutionary Nuclei (formerly ELA) 19. Revolutionary Organization 17 November 20. Revolutionary People�s Liberation Army/Front (DHKP/C) 21. Shining Path (Sendero Luminoso, SL) 22. United Self-Defense Forces of Colombia (AUC) (Note: All 22 groups are also designated as Foreign Terrorist Organizations under the Anti-terrorism and Effective Death Penalty Act) Designated on November 7, 2001 1. Aaran Money Wire Service, Inc 2. Al Baraka Exchange LLC 3. Al-Barakaat 4. Al-Barakaat Bank 5. Al-Barakat Bank of Somalia (BSS) 6. Al-Barakat Finance Group 7. Al-Barakat Financial Holding Co 8. Al-Barakat Global Telecommunications 9. Al-Barakat Group of Companies Somalia Limited 10. Al-Barakat International (AKA Baraco Co) 11. Al-Barakat Investments 12. Al-Barakat Wiring Service 13. Al Taqwa Trade, Property and Industry Company Limited, 14. ASAT Trust 15. Bank al Taqwa Limited 16. Baraka Trading Company 17. Barakaat Boston 18. Barakaat Construction Company 19. Barakaat Enterprise 20. Barakaat Group of Companies 21. Barakaat International 22. Barakaat International Foundation 23. Barakaat International, Inc 24. Barakaat North America, Inc 25. Barakaat Red Sea Telecommunications 26. Barakaat Telecommunications Co Somalia 27. Barakat Bank and Remittances 28. Barakat Computer Consulting (BCC) 29. Barakat Consulting Group (BCG) 30. Barakat Global Telephone Company 31. Barakat International Companies (BICO) 32. Barakat Post Express (BPE) 33. Barakat Refreshment Company 34. Barakat Wire Transfer Company 35. Barakat Telecommunications Company Limited (BTELCO) 36. Barako Trading Company, LLC 37. Global Services International 38. Heyatul Ulya 39. Nada Management Organization 40. Parka Trading Company 41. Red Sea Barakat Company Limited 42. Somalia International Relief Organization 43. Somali Internet Company 44. Somali Network AB 45. Youssef M. Nada & Co. Gesellschaft MBH 46. Youssef M. Nada 47. Hussein Mahmud Abdullkadir 48. Abdirasik Aden 49. Abbas Abdi Ali 50. Abdi Adulaziz Ali 51. Yusaf Ahmed Ali 52. Dahir Ubeidullahi Aweys 53. Hassan Dahir Aweys 54. Garad Jama 55. Ali Ghaleb Himmat 56. Albert Friedrich Armand Huber 57. Liban Hussein 58. Ahmed Nur Ali Jim�ale 59. Abdullahi Hussein Kahie 60. Mohamed Mansour 61. Zeinab Mansour-Fattouh 62. Youssef Nada Designated on December 4, 2001 1. Holy Land Foundation 2. Beit El-Mal Holdings 3. Al-Aqsa Islamic Bank [End] -------------------------------------------------------------------