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					                                                                                                                                                                                                                              Last Updated August 3, 2011
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 2011 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)
   3.00   Abu Sayyaf Group                                                                                                                                                                                                             UNSC (October 6, 2001)
   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,      UNSC (January 11, 2002)
                                                                                   Jalabad, Afghanistan
   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,      UNSC (January 11, 2002)
                                                                                   Jalabad, Afghanistan
                                                                                                                                                                                                                  Last Updated August 3, 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,               UNSC (January 11, 2002)
                                                              Jalabad, Afghanistan
 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,               UNSC (January 11, 2002)
                                                              Jalabad, Afghanistan
 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,               UNSC (January 11, 2002)
                                                              Jalabad, Afghanistan
 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)
 9.00   Al Baraka Exchange L.L.C.                             P.O. Box 3313, Deira, Dubai, United Arab Emirates; P.O. BOx 20066 Dubai, United Arab Emirates; Reported to be owned or controlled by Ali Ahmed Nur Jim’Ale UNSC (November 9, 2001);
                                                              (QI.J.41.01).                                                                                                                                              UNSC (March 23, 2009)
10.00   Al-Barakaat                                           Mogadishu, Somalia; Dubai, United Arab Emirates                                                                                                            UNSC (November 9, 2001)
11.00   Al-Barakaat Bank                                      Mogadishu, Somalia                                                                                                                                         UNSC (November 9, 2001)
12.00   Al-Barakat Bank of Somalia (Bss)                      Bossaso, Somalia; Mogadishu, Somalia                                                                                                                       UNSC (November 9, 2001)
12.01   Barakat Bank of Somalia                               Bossaso, Somalia; Mogadishu, Somalia                                                                                                                       UNSC (November 9, 2001)
14.00   Al-Barakat Finance Group                              Mogadishu, Somalia; Dubai, United Arab Emirates                                                                                                            UNSC (November 9, 2001)
15.00   Al-Barakat Financial Holding Co.                      Mogadishu, Somalia; Dubai, United Arab Emirates                                                                                                            UNSC (November 9, 2001)
16.00   Al-Barakat Global Telecommunications                  Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 3313, Dubai, United Arab Emirates                                                                          UNSC (November 9, 2001);
                                                                                                                                                                                                                         UNSC (November 26, 2004)
16.02 Barakaat Globetelcompany                                Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 3313, Dubai, United Arab Emirates                                                                          UNSC (November 9, 2001);
                                                                                                                                                                                                                         UNSC (November 26, 2004)
16.03 Al Barakat Telecommunications Ltd.                      Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 3313, Dubai, United Arab Emirates                                                                          UNSC (November 9, 2001);
                                                                                                                                                                                                                         UNSC (November 26, 2004)
17.00 Al-Barakat Group of Companies Somalia Limited           P.O. Box 3313, Dubai, United Arab Emirates; Mogadishu, Somalia                                                                                             UNSC (November 9, 2001);
                                                                                                                                                                                                                         UNSC (July 25, 2006)
17.01 Al-Barakat Financial Company                            P.O. Box 3313, Dubai, United Arab Emirates; Mogadishu, Somalia                                                                                             UNSC (November 9, 2001);
                                                                                                                                                                                                                         UNSC (July 25, 2006)
18.00 Al-Barakat International                                P.O. Box 2923, Dubai, United Arab Emirates                                                                                                                 UNSC (November 9, 2001);
                                                                                                                                                                                                                         UNSC (July 25, 2006)
18.01 Baraco Co.                                              P.O. Box 2923, Dubai, United Arab Emirates                                                                                                                 UNSC (November 9, 2001);
                                                                                                                                                                                                                         UNSC (July 25, 2006)
19.00 Al-Barakat Investments                                  P.O. Box 3313, Deira, Dubai, United Arab Emirates                                                                                                          UNSC (November 9, 2001)
20.00 Al-Hamati Sweets Bakeries                               Al-Mukallah, Hadhramawt Governorate, Yemen                                                                                                                 UNSC (October 17, 2001)
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   UNSC (March 13, 2002);
                                                              Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz.                                               UNSC (December 26, 2003);
                                                                                                                                                                                                                         UNSC (September 16, 2008);
                                                                                                                                                                                                                         UNSC (June 14, 2011)

21.06 Vazir                                                   64 Poturmahala, Travnik, Bosnia and Herzegovina; Sarajevo, Bosnia and Herzegovina; Other information: Under criminal investigation by the authorities of     UNSC (March 13, 2002);
                                                              Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz.                                                 UNSC (December 26, 2003);
                                                                                                                                                                                                                           UNSC (September 16, 2008);
                                                                                                                                                                                                                           UNSC (June 14, 2011)
                                                                                                                                                                                                                         Last Updated August 3, 2011
21.07 Vezir                                                          64 Poturmahala, Travnik, Bosnia and Herzegovina; Sarajevo, Bosnia and Herzegovina; Other information: Under criminal investigation by the authorities of      UNSC (March 13, 2002);
                                                                     Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz.                                                  UNSC (December 26, 2003);
                                                                                                                                                                                                                                   UNSC (September 16, 2008);
                                                                                                                                                                                                                                   UNSC (June 14, 2011)

22.00 Al-Haramain Islamic Foundation                                 Somalia                                                                                                                                                       UNSC (March 13, 2002)
23.00 Al-Itihaad al-Islamiya / AIAI                                  Other information: C534 (listed under permanent reference number QI.A.172.04.) and Hassan Dahir Aweys (listed under permanent reference number                UNSC (October 6, 2001);
                                                                     QI.D.42.01.)                                                                                                                                                  UNSC (December 21, 2007)
23.01 Al-Ittihad Al-Islam (AIAI)                                     Other information: Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (listed under permanent reference number   CC (July 23 2002)
                                                                     QI.A.172.04.) and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.)
24.00 Al-Jihad                                                                                                                                                                                                                     UNSC (October 6, 2001);
                                                                                                                                                                                                                                   UNSC (March 5, 2009)
24.02 Egyptian Al-Jihad                                                                                                                                                                                                            UNSC (October 6, 2001);
                                                                                                                                                                                                                                   UNSC (March 5, 2009)
24.03 Egyptian Islamic Jihad                                                                                                                                                                                                       UNSC (October 6, 2001);
                                                                                                                                                                                                                                   UNSC (March 5, 2009)
24.04 Jihad Group                                                                                                                                                                                                                  UNSC (October 6, 2001);
                                                                                                                                                                                                                                   UNSC (March 5, 2009)
24.05 New Jihad                                                                                                                                                                                                                    UNSC (October 6, 2001);
                                                                                                                                                                                                                                   UNSC (March 5, 2009)
24.07   Al Jihad (AJ)                                                                                                                                                                                                              CC (July 23 2002)
24.08   Egyptian Islamic Jihad (EIJ)                                                                                                                                                                                               CC (July 23 2002)
24.09   Jihad islamique égyptien (JIE)                                                                                                                                                                                             CC (July 23 2002)
24.10   Egyptian Islamic Movement                                                                                                                                                                                                  UNSC (October 6, 2001);
                                                                                                                                                                                                                                   UNSC (March 5, 2009)
26.00 Al Qa'ida                                                                                                                                                                                                                    UNSC (October 6, 2001);
                                                                                                                                                                                                                                   UNSC (March 5, 2009)
26.02 "The Base"                                                                                                                                                                                                                   UNSC (October 6, 2001);
                                                                                                                                                                                                                                   UNSC (March 5, 2009)
26.03 Al Qaeda                                                                                                                                                                                                                     UNSC (October 6, 2001);
                                                                                                                                                                                                                                   UNSC (March 5, 2009)
26.04 Islamic Salvation Foundation                                                                                                                                                                                                 UNSC (October 6, 2001);
                                                                                                                                                                                                                                   UNSC (March 5, 2009)
26.05 The Group for the Preservation of the Holy Sites                                                                                                                                                                             UNSC (October 6, 2001);
                                                                                                                                                                                                                                   UNSC (March 5, 2009)
26.06 The Islamic Army for the Liberation of Holy Places                                                                                                                                                                           UNSC (October 6, 2001);
                                                                                                                                                                                                                                   UNSC (March 5, 2009)
26.07 The World Islamic Front for Jihad Against Jews and Crusaders                                                                                                                                                                 UNSC (October 6, 2001);
                                                                                                                                                                                                                                   UNSC (March 5, 2009)
26.08 Usama Bin Laden Network                                                                                                                                                                                                      UNSC (October 6, 2001);
                                                                                                                                                                                                                                   UNSC (March 5, 2009)
26.09 Usama Bin Laden Organization                                                                                                                                                                                                 UNSC (October 6, 2001);
                                                                                                                                                                                                                                   UNSC (March 5, 2009)
26.10 Al Qaida                                                                                                                                                                                                                     CC (July 23 2002)
26.11 Al-Qaïda                                                                                                                                                                                                                     CC (July 23 2002)
26.12 Islamic Army                                                                                                                                                                                                                 UNSC (October 6, 2001);
                                                                                                                                                                                                                                   UNSC (March 5, 2009)
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        UNSC (October 6, 2001);
                                                                     Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-       UNSC (October 21, 2008);
                                                                     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,   UNSC (December 10, 2008)
                                                                     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;
                                                                                                                                                                                                     Last Updated August 3, 2011
27.00 Al Rashid Trust                           Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya;     UNSC (October 6, 2001);
                                                It has two account numbers 05501741 and 06500138 in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan; Involved in the financing of Al-Qaida and the           UNSC (October 21, 2008);
                                                Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24   UNSC (December 10, 2008)
                                                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.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information
                                                contained in both entries in the present entry.
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           UNSC (October 6, 2001);
                                                Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-          UNSC (October 21, 2008);
                                                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,      UNSC (December 10, 2008)
                                                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;
27.01 Al-Rasheed Trust                          Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya;     UNSC (October 6, 2001);
                                                It has two account numbers 05501741 and 06500138 in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan; Involved in the financing of Al-Qaida and the           UNSC (October 21, 2008);
                                                Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24   UNSC (December 10, 2008)
                                                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.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information
                                                contained in both entries in the present entry.
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           UNSC (October 6, 2001);
                                                Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-          UNSC (October 21, 2008);
                                                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,      UNSC (December 10, 2008)
                                                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;
27.02 Al Rasheed Trust                          Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya;     UNSC (October 6, 2001);
                                                It has two account numbers 05501741 and 06500138 in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan; Involved in the financing of Al-Qaida and the           UNSC (October 21, 2008);
                                                Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24   UNSC (December 10, 2008)
                                                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.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information
                                                contained in both entries in the present entry.
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           UNSC (October 6, 2001);
                                                Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-          UNSC (October 21, 2008);
                                                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,      UNSC (December 10, 2008)
                                                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;
27.03 Al-Rashid Trust                           Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya;     UNSC (October 6, 2001);
                                                It has two account numbers 05501741 and 06500138 in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan; Involved in the financing of Al-Qaida and the           UNSC (October 21, 2008);
                                                Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24   UNSC (December 10, 2008)
                                                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.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information
                                                contained in both entries in the present entry.
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           UNSC (October 6, 2001);
                                                Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-          UNSC (October 21, 2008);
                                                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,      UNSC (December 10, 2008)
                                                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;
                                                                                                                                                                                                     Last Updated August 3, 2011
27.04 Aid Organization Of The Ulema, Pakistan   Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya;     UNSC (October 6, 2001);
                                                It has two account numbers 05501741 and 06500138 in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan; Involved in the financing of Al-Qaida and the           UNSC (October 21, 2008);
                                                Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24   UNSC (December 10, 2008)
                                                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.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information
                                                contained in both entries in the present entry.
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           UNSC (October 6, 2001);
                                                Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-          UNSC (October 21, 2008);
                                                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,      UNSC (December 10, 2008)
                                                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;
27.19 Al Amin Welfare Trust                     Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya;     UNSC (October 6, 2001);
                                                It has two account numbers 05501741 and 06500138 in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan; Involved in the financing of Al-Qaida and the           UNSC (October 21, 2008);
                                                Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24   UNSC (December 10, 2008)
                                                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.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information
                                                contained in both entries in the present entry.
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           UNSC (October 6, 2001);
                                                Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-          UNSC (October 21, 2008);
                                                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,      UNSC (December 10, 2008)
                                                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;
27.20 Al Amin Trust                             Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya;     UNSC (October 6, 2001);
                                                It has two account numbers 05501741 and 06500138 in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan; Involved in the financing of Al-Qaida and the           UNSC (October 21, 2008);
                                                Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24   UNSC (December 10, 2008)
                                                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.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information
                                                contained in both entries in the present entry.
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           UNSC (October 6, 2001);
                                                Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-          UNSC (October 21, 2008);
                                                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,      UNSC (December 10, 2008)
                                                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;
27.21 Al Ameen Trust                            Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya;     UNSC (October 6, 2001);
                                                It has two account numbers 05501741 and 06500138 in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan; Involved in the financing of Al-Qaida and the           UNSC (October 21, 2008);
                                                Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24   UNSC (December 10, 2008)
                                                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.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information
                                                contained in both entries in the present entry.
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           UNSC (October 6, 2001);
                                                Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-          UNSC (October 21, 2008);
                                                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,      UNSC (December 10, 2008)
                                                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;
                                                                                                                                                                                                          Last Updated August 3, 2011
27.22 Al-Ameen Trust                                 Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya;     UNSC (October 6, 2001);
                                                     It has two account numbers 05501741 and 06500138 in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan; Involved in the financing of Al-Qaida and the           UNSC (October 21, 2008);
                                                     Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24   UNSC (December 10, 2008)
                                                     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.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information
                                                     contained in both entries in the present entry.
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           UNSC (October 6, 2001);
                                                     Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-          UNSC (October 21, 2008);
                                                     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,      UNSC (December 10, 2008)
                                                     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;
27.23 Al Madina Trust                                Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya;     UNSC (October 6, 2001);
                                                     It has two account numbers 05501741 and 06500138 in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan; Involved in the financing of Al-Qaida and the           UNSC (October 21, 2008);
                                                     Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24   UNSC (December 10, 2008)
                                                     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.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information
                                                     contained in both entries in the present entry.
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           UNSC (October 6, 2001);
                                                     Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-          UNSC (October 21, 2008);
                                                     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,      UNSC (December 10, 2008)
                                                     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;
27.24 Al-Madina Trust                                Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya;     UNSC (October 6, 2001);
                                                     It has two account numbers 05501741 and 06500138 in Habib Bank Ltd. (Foreign Exchange Branch), Pakistan; Involved in the financing of Al-Qaida and the           UNSC (October 21, 2008);
                                                     Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" under permanent reference number QE.A.73.02., listed on 24   UNSC (December 10, 2008)
                                                     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.) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 Oct. 2008 to consolidate the relevant information
                                                     contained in both entries in the present entry.
31.00 Armed Islamic Group (GIA)                      Address: Algeria                                                                                                                                                 CC (July 23 2002)
31.01 Groupe islamique armé (GIA)                    Address: Algeria                                                                                                                                                 CC (July 23 2002)
31.02 Al Jamm’ah Al-Islamiah Al-Musallah             Address: Algeria                                                                                                                                                 UNSC (October 6, 2001);
                                                                                                                                                                                                                      UNSC (April 7, 2008)
31.03 Groupement Islamique Armé                      Address: Algeria                                                                                                                                                 UNSC (October 6, 2001);
                                                                                                                                                                                                                      UNSC (April 7, 2008)
31.04 Armed Islamic Group                            Address: Algeria                                                                                                                                                 UNSC (October 6, 2001);
                                                                                                                                                                                                                      UNSC (April 7, 2008)
31.05 GIA                                            Address: Algeria                                                                                                                                                 UNSC (October 6, 2001);
                                                                                                                                                                                                                      UNSC (April 7, 2008)
33.00 Asbat Al-Ansar                                 Ein el-Hilweh camp, Lebanon                                                                                                                                      UNSC (October 6, 2001);
                                                                                                                                                                                                                      UNSC (January 30, 2009)
33.01   Asbat Al-Ansar ("The League of Partisans")                                                                                                                                                                    CC (November 27, 2002)
33.03   Osbat Al Ansar                                                                                                                                                                                                CC (November 27, 2002)
33.04   Usbat Al Ansar                                                                                                                                                                                                CC (November 27, 2002)
33.05   Esbat Al-Ansar                                                                                                                                                                                                CC (November 27, 2002)
33.06   Isbat Al Ansar                                                                                                                                                                                                CC (November 27, 2002)
33.07   Usbat-ul-Ansar                                                                                                                                                                                                CC (November 27, 2002)
33.08   Asbat Al-Ansar ("La Ligue des partisans")                                                                                                                                                                     CC (November 27, 2002)
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)
                                                                                                                                                                                                         Last Updated August 3, 2011
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)
37.00   Baraka Trading Company                         P.O. Box 3313, Dubai, United Arab Emirates; Reported to be owned or controlled by Ali Ahmed Nur Jim’Ale (QI.J.41.01).                                        UNSC (November 9, 2001);
                                                                                                                                                                                                                    UNSC (March 23, 2009)
37.01 Barako Trading Company LLC                       P.O. Box 3313, Dubai, United Arab Emirates; Until 23 Mar. 2009 this entity was also listed as Baraka Trading Company (QE.B.54.01). Reported to be owned or   UNSC (November 9, 2001);
                                                       controlled by Ali Ahmed Nur Jim’Ale (QI.J.41.01).                                                                                                            UNSC (March 23, 2009)
41.00   Barakaat Group of Companies                    Mogadishu, Somalia; P.O. Box 3313, Dubai, United Arab Emirates                                                                                               UNSC (November 9, 2001)
43.00   Barakat International Companies (BICO)         Mogadishu, Somalia; Dubai, United Arab Emirates                                                                                                              UNSC (November 9, 2001)
46.00   Barakaat North America, Inc.                   925 Washington Street, Dorchester, Massachusetts, United States of America; 2019 Bank Street, Ottawa, Ontario, Canada                                        UNSC (November 9, 2001)
47.00   Barakaat Red Sea Telecommunications            Bossaso, Somalia; Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure,          UNSC (November 9, 2001)
                                                       Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najazx, Somalia; Carafaat, Somalia
48.00 Barakat Telecommunications Company Limited       Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Office closed and defunct in the Netherlands as at August 2009.                                     UNSC (November 9, 2001);
                                                                                                                                                                                                                    UNSC (October 21, 2010).
48.02 Btelco                                           Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Office closed and defunct in the Netherlands as at August 2009.                                     UNSC (November 9, 2001);
                                                                                                                                                                                                                    UNSC (October 21, 2010).
49.00 Barakaat Telecommunications Co. Somalia, Ltd.    P.O. Box 3313, Dubai, United Arab Emirates; Reported to be owned or controlled by Ali Ahmed Nur Jim’Ale (QI.J.41.01)                                         UNSC (November 9, 2001);
                                                                                                                                                                                                                    UNSC (March 23, 2009)
50.01 Barakat Banks and Remittances                    Bakaara Market, Mogadishu, Somalia; Dubai, United Arab Emirates; Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (QI.J.41.01)                    UNSC (November 9, 2001);
                                                                                                                                                                                                                    UNSC (November 26, 2004);
                                                                                                                                                                                                                    UNSC (March 23, 2009)
50.02 Barakaat Bank of Somalia Ltd.                    Bakaara Market, Mogadishu, Somalia; Dubai, United Arab Emirates; Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (QI.J.41.01)                    UNSC (November 9, 2001);
                                                                                                                                                                                                                    UNSC (November 26, 2004);
                                                                                                                                                                                                                    UNSC (March 23, 2009)
50.03 Baraka Bank of Somalia                           Bakaara Market, Mogadishu, Somalia; Dubai, United Arab Emirates; Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (QI.J.41.01)                    UNSC (November 9, 2001);
                                                                                                                                                                                                                    UNSC (November 26, 2004);
                                                                                                                                                                                                                    UNSC (March 23, 2009)
50.04 Barakaat Bank of Somalia                         Bakaara Market, Mogadishu, Somalia; Dubai, United Arab Emirates; Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (QI.J.41.01)                    UNSC (November 9, 2001);
                                                                                                                                                                                                                    UNSC (November 26, 2004);
                                                                                                                                                                                                                    UNSC (March 23, 2009)
51.00   Barakat Computer Consulting (BCC)              Mogadishu, Somalia                                                                                                                                           UNSC (November 9, 2001)
52.00   Barakat Consulting Group (BCG)                 Mogadishu, Somalia                                                                                                                                           UNSC (November 9, 2001)
53.00   Barakat Global Telephone Company               Mogadishu, Somalia; Dubai, United Arab Emirates                                                                                                              UNSC (November 9, 2001)
54.00   Barakat Post Express (BPE)                     Mogadishu, Somalia                                                                                                                                           UNSC (November 9, 2001)
55.00   Barakat Refreshment Company                    Mogadishu, Somalia; Dubai, United Arab Emirates                                                                                                              UNSC (November 9, 2001)
57.00   Basque Fatherland and Liberty                                                                                                                                                                               CC (April 2, 2003)
57.02   Euskadi Ta Askatasuna (ETA)                                                                                                                                                                                 CC (April 2, 2003)
57.03   Euzkadi Ta Askatasanu                                                                                                                                                                                       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)
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)
                                                                                                Last Updated August 3, 2011
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)                                                                       UNSC (October 6, 2001)
67.01   Al-Faran                                                                                         UNSC (October 6, 2001); CC
                                                                                                         (November 27, 2002)
67.02 Al-Hadid                                                                                           UNSC (October 6, 2001); CC
                                                                                                         (November 27, 2002)
67.03 Al-Hadith                                                                                          UNSC (October 6, 2001); CC
                                                                                                         (November 27, 2002)
67.04   Harakat Ul-Ansar                                                                                 UNSC (October 6, 2001)
67.05   Harakat Ul-Mujahideen                                                                            UNSC (October 6, 2001)
67.06   Harakat ul-Mudjahidin (HuM)                                                                      CC (November 27, 2002)
67.07   Harkat-ul-Mujahideen                                                                             CC (November 27, 2002)
67.08   Harakat ul-Mujahideen                                                                            CC (November 27, 2002)
67.09   Harakat al-Mujahideen                                                                            CC (November 27, 2002)
67.10   Harkat-ul-Ansar                                                                                  CC (November 27, 2002)
67.11   Harakat ul-Ansar                                                                                 CC (November 27, 2002)
67.12   Harakat al-Ansar                                                                                 CC (November 27, 2002)
67.13   Harkat-ul-Jehad-e-Islami                                                                         CC (November 27, 2002)
67.14   Harkat Mujahideen                                                                                CC (November 27, 2002)
67.15   Harakat-ul-Mujahideen al-Almi                                                                    CC (November 27, 2002)
67.16   Holy Warriors Movement                                                                           CC (November 27, 2002)
67.17   Movement of the Mujahideen                                                                       CC (November 27, 2002)
67.18   Movement of the Helpers                                                                          CC (November 27, 2002)
67.19   Movement of Islamic Fighters                                                                     CC (November 27, 2002)
67.20   Al Qanoon                                                                                        CC (November 27, 2002)
67.21   HUA                                                                                              UNSC (October 6, 2001)
67.22   Mouvement des combattants de la guerre sainte                                                    CC (November 27, 2002)
67.23   Mouvement des moudjahidin                                                                        CC (November 27, 2002)
67.24   Mouvement des compagnons du Prophète                                                             CC (November 27, 2002)
67.25   Mouvement des combattants islamiques                                                             CC (November 27, 2002)
68.00   Heyatul Ulya                                                       Mogadishu, Somalia            UNSC (November 9, 2001)
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)
                                                                                                                                           Last Updated August 3, 2011
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)
71.02   Islamic Army of Aden (IAA)                                                                                                                  CC (November 27, 2002)
71.03   Islamic Army of Aden-Abyan (IAAA)                                                                                                           CC (November 27, 2002)
71.04   the Aden-Abyan Islamic Army (AAIA)                                                                                                          CC (November 27, 2002)
71.05   Aden Islamic Army                                                                                                                           CC (November 27, 2002)
71.06   Islamic Aden Army                                                                                                                           CC (November 27, 2002)
71.07   Muhammed's Army / Army of Mohammed                                                                                                          CC (November 27, 2002)
71.08   Jaish Adan Al Islami                                                                                                                        CC (November 27, 2002)
71.09   Armée islamique d'Aden (AIA)                                                                                                                CC (November 27, 2002)
71.10   Armée islamique d'Aden-Abyan (AIAA)                                                                                                         CC (November 27, 2002)
71.11   Armée islamique d'Aden-Abian                                                                                                                CC (November 27, 2002)
71.12   Armée islamique d'Aden-Abyane                                                                                                               CC (November 27, 2002)
71.13   Armée islamique d'Aden-Abiane                                                                                                               CC (November 27, 2002)
71.14   Armée de Mohammed                                                                                                                           CC (November 27, 2002)
72.00   Islamic Movement of Uzbekistan (IMU)                                                                                                        CC (April 2, 2003)
72.01   Mouvement islamique d'Ouzbékistan (MIO)                                                                                                     CC (April 2, 2003)
72.02   IMU                                                                                                                                         UNSC (October 6, 2001)
                                                                                                              Last Updated August 3, 2011
72.04 Islamic Movement of Uzbekistan                                                                                   UNSC (October 6, 2001)
73.00 Jaish-I-Mohammed                                                           Pakistan                              UNSC (October 17, 2001)
73.01 Army of Mohammed                                                           Pakistan                              UNSC (October 17, 2001), CC
                                                                                                                       (November 27, 2002)
73.02   Mohammed's Army                                                                                                CC (November 27, 2002)
73.03   Tehrik Ul-Furqaan                                                                                              CC (November 27, 2002)
73.04   Jaish-e-Mohammed (JeM)                                                                                         CC (November 27, 2002)
73.05   Jaish-i-Mohammed                                                                                               CC (November 27, 2002)
73.06   Jaish-i-Mohammad                                                                                               CC (November 27, 2002)
73.07   Jaish-i-Muhammad                                                                                               CC (November 27, 2002)
73.08   Jaish-i-Muhammed                                                                                               CC (November 27, 2002)
73.09   Jaish-e-Mohammad                                                                                               CC (November 27, 2002)
73.10   Jaish-e-Muhammed                                                                                               CC (November 27, 2002)
73.11   Jaish-e-Mohammad Mujahideen E-Tanzeem                                                                          CC (November 27, 2002)
73.12   Jeish-e-Mahammed                                                                                               CC (November 27, 2002)
73.13   National Movement for the Restoration of Pakistani Sovereignty                                                 CC (November 27, 2002)
73.14   Army of the Prophet                                                                                            CC (November 27, 2002)
73.15   Armèe de Mohammed                                                                                              CC (November 27, 2002)
73.16   Mouvement national pour la restauration de la souveraineté du Pakistan                                         CC (November 27, 2002)

73.17   Armée du Prophète                                                                                              CC (November 27, 2002)
74.00   Jam'yah Ta'awun Al-Islamia                                               Qandahar City, Afghanistan            UNSC (October 17, 2001)
74.01   Society of Islamic Cooperation                                           Qandahar City, Afghanistan            UNSC (October 17, 2001)
74.03   Jam'iyat Al Ta'awun Al Islamiyya                                         Qandahar City, Afghanistan            UNSC (October 17, 2001)
74.04   Jit                                                                      Qandahar City, Afghanistan            UNSC (October 17, 2001)
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)
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)
                                                                Last Updated August 3, 2011
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                                            UNSC (May 2, 2005); UNSC
                                                                         (November 3, 2005); UNSC
                                                                         (December 10, 2008)
77.02 Lashkar-e-Toiba                                                    CC (June 18, 2003); UNSC
                                                                         (May 2, 2005); UNSC
                                                                         (November 3, 2005); UNSC
                                                                         (December 10, 2008)
77.03 Lashkar-i-Taiba                                                    UNSC (May 2, 2005); UNSC
                                                                         (November 3, 2005); UNSC
                                                                         (December 10, 2008)
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                                                  CC (June 18, 2003); UNSC
                                                                         (May 2, 2005); UNSC
                                                                         (November 3, 2005); UNSC
                                                                         (December 10, 2008)
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                                                    UNSC (May 2, 2005); UNSC
                                                                         (November 3, 2005); UNSC
                                                                         (December 10, 2008)
77.25 al Mansooreen                                                      UNSC (May 2, 2005); UNSC
                                                                         (November 3, 2005); UNSC
                                                                         (December 10, 2008)
77.26 Army of the Pure                                                   UNSC (May 2, 2005); UNSC
                                                                         (November 3, 2005); UNSC
                                                                         (December 10, 2008)
77.27 Army of the Pure and Righteous                                     UNSC (May 2, 2005); UNSC
                                                                         (November 3, 2005); UNSC
                                                                         (December 10, 2008)
                              Last Updated August 3, 2011
77.28 Paasban-e-Kashmir                UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.29 Paasban-i-Ahle-Hadith            UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.30 Pasban-e-Kashmir                 UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.31 Pasban-e-Ahle-Hadith             UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.32 Paasban-e-Ahle-Hadis             UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.33 Pashan-e-ahle Hadis              UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.34 Lashkar e Tayyaba                UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.35 LET                              UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.36 Lashkar-e-Tayyiba                CC (June 18, 2003)
77.37 Jamaat-ud-Dawa                   UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.38 JUD                              UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.39 Jama,at al-Dawa                  UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.40 Jamaat ud-Daawa                  UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.41 Jamaat ul-Dawah                  UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.42 Jamaat-ul-Dawa                   UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.43 Jama,at-i-Dawat                  UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.44 Jamaiat-ud-Dawa                  UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.45 Jama,at-ud-Da,awah               UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
77.46 Jama,at-ud-Da,awa                UNSC (May 2, 2005); UNSC
                                       (November 3, 2005); UNSC
                                       (December 10, 2008)
                                                                                     Last Updated August 3, 2011
77.47 Jamaati-ud-Dawa                                                                         UNSC (May 2, 2005); UNSC
                                                                                              (November 3, 2005); UNSC
                                                                                              (December 10, 2008)
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                   CC (April 8, 2006)
      (SRSOT)
78.22 Force combattante des femmes des Tigres de libération (FCFTL)                           CC (April 8, 2006)
79.00 Libyan Islamic Fighting Group                                                           UNSC (October 6, 2001);
                                                                                              UNSC (March 5, 2009)
79.01 LIFG                                                                                    UNSC (October 6, 2001);
                                                                                              UNSC (March 5, 2009)
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)
82.01 Sãzimãn-i Mujãhidĩn-i Khalq-i Irãn (Holy Warrior Organization of the Iranian            CC (May 24, 2005)
      People)
82.03 Sazman-i Mojahedin-i Khalq-i Iran (Organization of the Freedom Fighters                 CC (May 24, 2005)
      of the Iranian People)
82.05 Sazeman-e Mojahedin-e Khalq-e Iran (Organization of People's Holy                       CC (May 24, 2005)
      Warriors of Iran)
82.07 Sazeman-e-Mujahideen-e-Khalq-e-Iran                                                     CC (May 24, 2005)
82.08 Mujahedin-e-Khalq (MEK)                                                                 CC (May 24, 2005)
82.09 Mojahedin-e Khalq Organization (MKO)                                                    CC (May 24, 2005)
82.10 Mujahiddin e Khahq                                                                      CC (May 24, 2005)
82.11 al-Khalq Mujahideen Organization                                                        CC (May 24, 2005)
82.12 Mujahedeen Khalq                                                                        CC (May 24, 2005)
82.13 Modjaheddins khalg                                                                      CC (May 24, 2005)
82.14 Moudjahiddin-é Khalq                                                                    CC (May 24, 2005)
82.15 National Liberation Army of Iran (NLA) (The military wing of the MEK)                   CC (May 24, 2005)
82.16 Armée de Libération nationale iranienne (ALNI)                                          CC (May 24, 2005)
82.17 People’s Mujahidin Organization of Iran (PMOI)                                          CC (May 24, 2005)
82.18 People’s Mujahedin of Iran (PMOI)                                                       CC (May 24, 2005)
82.19 Organisation des moudjahiddin du peuple d’Iran (OMPI)                                   CC (May 24, 2005)
82.20 Organisation des moudjahidines du peuple                                                CC (May 24, 2005)
84.03 Ejército de Liberación Nacional (ELN)                                                   CC (April 2, 2003)
84.05 National Liberation Army                                                                CC (April 2, 2003)
                                                                                                                                                                                                             Last Updated August 3, 2011
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)
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-                                                                                                                               CC (November 13, 2003)
        Tahrir Filistin)
89.01   Front populaire de libération de la Palestine (FPLP) (Al-Jibha al-Sha'biya lil-                                                                                                                               CC (November 13, 2003)
        Tahrir Filistin)
90.01   Popular Front for the Liberation of Palestine-General Command (PFLP-                                                                                                                                          CC (November 13, 2003)
        GC) (Al-Jibha Sha'biya lil-Tahrir Filistin-al-Qadiya al-Ama)
90.03   Front populaire de libération de la Palestine - Commandement général                                                                                                                                          CC (November 13, 2003)
        (FPLP-CG) (Al-Jibha Sha'biya lil-Tahrir Filistin-al-Qadiya al-Ama)
91.00   Rabita Trust                                                                    Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan                             UNSC (October 17, 2001)
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)
94.00 Red Sea Barakat Company Limited                                             Mogadishu, Somalia; Dubai, United Arab Emirates                                                                                     UNSC (November 9, 2001)
95.00 Revival of Islamic Heritage Society                                         Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are hereby designated            UNSC (January 11, 2002);
                                                                                                                                                                                                                      UNSC (July 25, 2006); UNSC
                                                                                                                                                                                                                      (March 5, 2009)
95.01 Jamiat Ihia Al-Turath Al-Islamiya                                           Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are hereby designated            UNSC (January 11, 2002);
                                                                                                                                                                                                                      UNSC (July 25, 2006); UNSC
                                                                                                                                                                                                                      (March 5, 2009)
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 hereby designated            UNSC (January 11, 2002);
                                                                                                                                                                                                                      UNSC (July 25, 2006); UNSC
                                                                                                                                                                                                                      (March 5, 2009)
95.03 Jamia Ihya ul-Turath                                                        Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are hereby designated            UNSC (January 11, 2002);
                                                                                                                                                                                                                      UNSC (July 25, 2006); UNSC
                                                                                                                                                                                                                      (March 5, 2009)
95.04 RIHS                                                                        Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are hereby designated            UNSC (January 11, 2002);
                                                                                                                                                                                                                      UNSC (July 25, 2006); UNSC
                                                                                                                                                                                                                      (March 5, 2009)
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                                                                                                                                                   CC (April 2, 2003)
      Armadas Revolucionarias de Columbia-Ejército del Pueblo, FARC-EP)
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)
                                                                                                                                                                                                                                   Last Updated August 3, 2011
 96.09 Forces armées révolutionnaires de Colombie                                                                                                                                                                                           CC (April 2, 2003)
 96.10 Forces armées révolutionnaires de Colombie-Armée du peuple (Fuerzas                                                                                                                                                                  CC (April 2, 2003)
       Armadas Revolucionarias de Colombia-Ejército del Pueblo, FARC-EP)

 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)                             Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under        CC (July 23, 2002)
                                                                               permanent reference number QI.D.232.07.).
100.01 Le Groupe Salafiste pour la Prédication et le Combat (GSPC)             Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under        UNSC (October 6, 2001);
                                                                               permanent reference number QI.D.232.07.).                                                                                                                    UNSC (April 26, 2007); UNSC
                                                                                                                                                                                                                                            (April 7, 2008); UNSC (July
                                                                                                                                                                                                                                            17, 2009)
100.02 Salafist Group for Call and Combat                                      Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under        UNSC (October 6, 2001);
                                                                               permanent reference number QI.D.232.07.).                                                                                                                    UNSC (April 26, 2007); UNSC
                                                                                                                                                                                                                                            (April 7, 2008); UNSC (July
                                                                                                                                                                                                                                            17, 2009)
100.03 Groupe salafiste pour la prédication et le combat                       Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under        CC (July 23, 2002)
                                                                               permanent reference number QI.D.232.07.).
100.04 The Organization of Al-Qaida in the Islamic Maghreb                     Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under        UNSC (October 6, 2001);
                                                                               permanent reference number QI.D.232.07.).                                                                                                                    UNSC (April 26, 2007); UNSC
                                                                                                                                                                                                                                            (April 7, 2008); UNSC (July
                                                                                                                                                                                                                                            17, 2009)
100.05 Al Qaïda au Maghreb islamique (AQMI)                                    Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under        UNSC (October 6, 2001);
                                                                               permanent reference number QI.D.232.07.).                                                                                                                    UNSC (April 26, 2007); UNSC
                                                                                                                                                                                                                                            (April 7, 2008); UNSC (July
                                                                                                                                                                                                                                            17, 2009)
100.06 Groupe salafiste pour la prédication et le combat (GSPC)                Estimated in Nov. 2007 to comprise approx. 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalek Droukdel (listed under        CC (July 23, 2002)
                                                                               permanent reference number QI.D.232.07.).
100.07 Al Qaida in the Islamic Maghreb (AQIM)                                                                                                                                                                                               CC (December 22, 2010)
100.08 Tanzim Qaedat bi-Bilad al-Maghrab al-Islami                                                                                                                                                                                          CC (December 22, 2010)
100.09 Tanzim al-Qa'ida fi bilad al-Maghreb al-Islamiya                                                                                                                                                                                     CC (December 22, 2010)
100.10 Al-Qa'ida Organisation in the Lands of the Islamic Maghreb                                                                                                                                                                           CC (December 22, 2010)
100.11 Al-Qa'ida in the Islamic Maghreb                                                                                                                                                                                                     CC (December 22, 2010)
100.12 Al-Qa'ida in the Lands of the Islamic Maghreb                                                                                                                                                                                        CC (December 22, 2010)
100.13 al-Qaïda dans les pays du Maghreb islamique                                                                                                                                                                                          CC (December 22, 2010)
100.14 the Salafist Group for Preaching and Combat                                                                                                                                                                                          CC (December 22, 2010)
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                                                                                                                                                                     CC (February 12, 2003)
       Mariategui
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                                                                                                                                                                       CC (February 12, 2003)
       Mariategui and Marxism, Leninism, Maoism and the Thoughts of Chairman
       Gonzalo
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)
                                                                                                                                                                                                      Last Updated August 3, 2011
101.18 PCP-SL                                                                                                                                                                                                  CC (February 12, 2003)
101.19 Parti communiste du Pérou sur le Sentier lumineux de Jose Carlos                                                                                                                                        CC (February 12, 2003)
       Mariategui
101.20 Parti communiste du Pérou                                                                                                                                                                               CC (February 12, 2003)
101.21 Parti communiste du Pérou le long du Sentier lumineux de Jose Carlos                                                                                                                                    CC (February 12, 2003)
       Mariategui, Marxisme, Léninisme, Maoïsme et les Pensées du président
       Gonzalo
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)
103.00 Somali Internet Company                                                 Mogadishu, Somalia                                                                                                              UNSC (November 9, 2001)
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                                                                       UNSC (December 24, 2001)
107.02   Autodefensas Unidas de Colombia (AUC)                                                                                                                                                                 CC (Apr 2 2003)
107.05   Autodéfenses unies de Columbie                                                                                                                                                                        CC (Apr 2 2003)
107.06   United Self-Defense Forces of Columbia                                                                                                                                                                CC (Apr 2 2003)
108.00   Wafa Humanitarian Organization                                        Jordan House No. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan; Saudi Arabia; Kuwait; United Arab Emirates            UNSC (October 6, 2001)
108.03   Al Wafa                                                               Jordan House No. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan; Saudi Arabia; Kuwait; United Arab Emirates            UNSC (October 6, 2001)
108.04   Al Wafa Organization                                                  Jordan House No. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan; Saudi Arabia; Kuwait; United Arab Emirates            UNSC (October 6, 2001)
108.05   Wafa Al-Igatha Al-Islamia                                             Jordan House No. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan; Saudi Arabia; Kuwait; United Arab Emirates            UNSC (October 6, 2001)
111.00   Vanguards of Conquest (VOC)                                                                                                                                                                           CC (July 23, 2002)
111.01   Avant-garde de la conquête (AGC)                                                                                                                                                                      CC (July 23, 2002)
112.00   Babbar Khalsa International (BKI)                                                                                                                                                                     CC (June 18, 2003)
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                                                                                                                                                                      UNSC (September 11, 2002);
                                                                                                                                                                                                               UNSC (October 3, 2008)

129.01 The Eastern Turkistan Islamic Party                                                                                                                                                                     UNSC (September 11, 2002);
                                                                                                                                                                                                               UNSC (October 3, 2008)

129.02 The Eastern Turkistan Islamic Party of Allah                                                                                                                                                            UNSC (September 11, 2002);
                                                                                                                                                                                                               UNSC (October 3, 2008)
                                                                                                                                                                                                     Last Updated August 3, 2011
129.03 Islamic Party of Turkestan                                                                                                                                                                               UNSC (September 11, 2002);
                                                                                                                                                                                                                UNSC (October 3, 2008)

129.04 Djamaat Turkistan                                                                                                                                                                                        UNSC (September 11, 2002);
                                                                                                                                                                                                                UNSC (October 3, 2008)

130.00 Tunisian Combatant Group                                                                                                                                                                                 UNSC (October 10, 2002);
                                                                                                                                                                                                                UNSC (November 26, 2004);
                                                                                                                                                                                                                UNSC (March 5, 2009)
130.01 Groupe Combattant Tunisien                                                                                                                                                                               UNSC (October 10, 2002);
                                                                                                                                                                                                                UNSC (November 26, 2004);
                                                                                                                                                                                                                UNSC (March 5, 2009)
130.02 Groupe Islamiste Combattant Tunisien                                                                                                                                                                     UNSC (October 10, 2002);
                                                                                                                                                                                                                UNSC (November 26, 2004);
                                                                                                                                                                                                                UNSC (March 5, 2009)
130.03 GICT                                                                                                                                                                                                     UNSC (October 10, 2002);
                                                                                                                                                                                                                UNSC (November 26, 2004);
                                                                                                                                                                                                                UNSC (March 5, 2009)
131.00 Moroccan Islamic Combatant Group                                                                                                                                                                         UNSC (October 10, 2002);
                                                                                                                                                                                                                UNSC (March 5, 2009)
131.01 Groupe Islamique Combattant Marocain                                                                                                                                                                     UNSC (October 10, 2002);
                                                                                                                                                                                                                UNSC (March 5, 2009)
131.02 GICM                                                                                                                                                                                                     UNSC (October 10, 2002);
                                                                                                                                                                                                                UNSC (March 5, 2009)
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; 49     UNSC (October 22, 2002);
                                              rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040        UNSC (November 26, 2004);
                                              Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3,            UNSC (December 20, 2005);
                                              Apartment No. 61, P.O. Box 2892, Tirana, Albania; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq,   UNSC (July 25, 2006); UNSC
                                              West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian                (March 24, 2009); UNSC
                                              addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998                                                  (March 11, 2010); UNSC
                                                                                                                                                                                                                (March 25, 2010); UNSC
                                                                                                                                                                                                                (April 20, 2011)
132.15 Fondation Secours Mondial (FSM)        9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 49     UNSC (October 22, 2002);
                                              rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040        UNSC (November 26, 2004);
                                              Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3,            UNSC (December 20, 2005);
                                              Apartment No. 61, P.O. Box 2892, Tirana, Albania; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq,   UNSC (July 25, 2006); UNSC
                                              West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian                (March 24, 2009); UNSC
                                              addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998                                                  (March 11, 2010); UNSC
                                                                                                                                                                                                                (March 25, 2010); UNSC
                                                                                                                                                                                                                (April 20, 2011)
132.16 FSM                                    9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 49     UNSC (October 22, 2002);
                                              rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040        UNSC (November 26, 2004);
                                              Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3,            UNSC (December 20, 2005);
                                              Apartment No. 61, P.O. Box 2892, Tirana, Albania; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq,   UNSC (July 25, 2006); UNSC
                                              West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian                (March 24, 2009); UNSC
                                              addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998                                                  (March 11, 2010); UNSC
                                                                                                                                                                                                                (March 25, 2010); UNSC
                                                                                                                                                                                                                (April 20, 2011)
132.17 Secours mondial de France (SEMONDE )   9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 49     UNSC (October 22, 2002);
                                              rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040        UNSC (November 26, 2004);
                                              Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3,            UNSC (December 20, 2005);
                                              Apartment No. 61, P.O. Box 2892, Tirana, Albania; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq,   UNSC (July 25, 2006); UNSC
                                              West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian                (March 24, 2009); UNSC
                                              addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998                                                  (March 11, 2010); UNSC
                                                                                                                                                                                                                (March 25, 2010); UNSC
                                                                                                                                                                                                                (April 20, 2011)
                                                                                                                                                                                                              Last Updated August 3, 2011
132.19 Fondation Secours Mondial – Belgique a.s.b.l.   9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 49     UNSC (October 22, 2002);
                                                       rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040        UNSC (November 26, 2004);
                                                       Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3,            UNSC (December 20, 2005);
                                                       Apartment No. 61, P.O. Box 2892, Tirana, Albania; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq,   UNSC (July 25, 2006); UNSC
                                                       West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian                (March 24, 2009); UNSC
                                                       addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998                                                  (March 11, 2010); UNSC
                                                                                                                                                                                                                         (March 25, 2010); UNSC
                                                                                                                                                                                                                         (April 20, 2011)
132.20 Fondation Secours Mondial v.z.w.                9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 49     UNSC (October 22, 2002);
                                                       rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040        UNSC (November 26, 2004);
                                                       Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3,            UNSC (December 20, 2005);
                                                       Apartment No. 61, P.O. Box 2892, Tirana, Albania; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq,   UNSC (July 25, 2006); UNSC
                                                       West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian                (March 24, 2009); UNSC
                                                       addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998                                                  (March 11, 2010); UNSC
                                                                                                                                                                                                                         (March 25, 2010); UNSC
                                                                                                                                                                                                                         (April 20, 2011)
132.21 Stichting Wereldhulp – Belgie, v.z.w.           9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 49     UNSC (October 22, 2002);
                                                       rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040        UNSC (November 26, 2004);
                                                       Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3,            UNSC (December 20, 2005);
                                                       Apartment No. 61, P.O. Box 2892, Tirana, Albania; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq,   UNSC (July 25, 2006); UNSC
                                                       West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian                (March 24, 2009); UNSC
                                                       addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998                                                  (March 11, 2010); UNSC
                                                                                                                                                                                                                         (March 25, 2010); UNSC
                                                                                                                                                                                                                         (April 20, 2011)
132.22 Fondation Secours Mondial – Kosova              9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 49     UNSC (October 22, 2002);
                                                       rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040        UNSC (November 26, 2004);
                                                       Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3,            UNSC (December 20, 2005);
                                                       Apartment No. 61, P.O. Box 2892, Tirana, Albania; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq,   UNSC (July 25, 2006); UNSC
                                                       West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian                (March 24, 2009); UNSC
                                                       addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998                                                  (March 11, 2010); UNSC
                                                                                                                                                                                                                         (March 25, 2010); UNSC
                                                                                                                                                                                                                         (April 20, 2011)
132.23 Fondation Secours Mondial “World Relief”        9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 49     UNSC (October 22, 2002);
                                                       rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040        UNSC (November 26, 2004);
                                                       Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3,            UNSC (December 20, 2005);
                                                       Apartment No. 61, P.O. Box 2892, Tirana, Albania; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq,   UNSC (July 25, 2006); UNSC
                                                       West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian                (March 24, 2009); UNSC
                                                       addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998                                                  (March 11, 2010); UNSC
                                                                                                                                                                                                                         (March 25, 2010); UNSC
                                                                                                                                                                                                                         (April 20, 2011)
133.00 Jemaah Islamiyah                                Other information: The network in South-East Asia founded by the late Abdullah Sungkar                                                                            UNSC (October 25, 2002), CC
                                                                                                                                                                                                                         (Apr 2, 2003)
133.02 Jema'ah Islamiyah                               Other information: The network in South-East Asia founded by the late Abdullah Sungkar                                                                            UNSC (October 25, 2002), CC
                                                                                                                                                                                                                         (Apr 2, 2003)
133.03 Jemaah Islamiya                                 Other information: The network in South-East Asia founded by the late Abdullah Sungkar                                                                            UNSC (October 25, 2002), CC
                                                                                                                                                                                                                         (Apr 2, 2003)
133.04 Jemaah Islamiah                                 Other information: The network in South-East Asia founded by the late Abdullah Sungkar                                                                            UNSC (October 25, 2002), CC
                                                                                                                                                                                                                         (Apr 2, 2003)
133.05 Jamaah Islamiyah                                Other information: The network in South-East Asia founded by the late Abdullah Sungkar                                                                            UNSC (October 25, 2002), CC
                                                                                                                                                                                                                         (Apr 2, 2003)
133.06 Jama'ah Islamiyah                               Other information: The network in South-East Asia founded by the late Abdullah Sungkar                                                                            UNSC (October 25, 2002), CC
                                                                                                                                                                                                                         (Apr 2, 2003)
133.07   Jemaah Islamiyyah (JI)                                                                                                                                                                                          CC (April 2, 2003)
133.08   Jemaa Islamiyah                                                                                                                                                                                                 CC (April 2, 2003)
133.09   Jema'a Islamiyya                                                                                                                                                                                                CC (April 2, 2003)
133.10   Jema'a Islamiyyah                                                                                                                                                                                               CC (April 2, 2003)
                                                                                                                                                                                                   Last Updated August 3, 2011
133.11   Jema'ah Islamiyyah                                                                                                                                                                                      CC (April 2, 2003)
133.12   Jemaa Islamiya                                                                                                                                                                                          CC (April 2, 2003)
133.13   Jemaa Islamiyya                                                                                                                                                                                         CC (April 2, 2003)
133.14   Jemaah Islamiyya                                                                                                                                                                                        CC (April 2, 2003)
133.15   Jemaa Islamiyyah                                                                                                                                                                                        CC (April 2, 2003)
133.16   Jemaah Islamiyyah                                                                                                                                                                                       CC (April 2, 2003)
133.17   Jamaa Islamiya                                                                                                                                                                                          CC (April 2, 2003)
133.18   Jemaah Islam                                                                                                                                                                                            CC (April 2, 2003)
133.19   Jemahh Islamiyah                                                                                                                                                                                        CC (April 2, 2003)
133.20   Al-Jama'ah Al Islamiyyah                                                                                                                                                                                CC (April 2, 2003)
133.21   Islamic Group                                                                                                                                                                                           CC (April 2, 2003)
133.22   Islamic Community                                                                                                                                                                                       CC (April 2, 2003)
133.23   Groupe islamique                                                                                                                                                                                        CC (April 2, 2003)
133.24   Communauté islamique                                                                                                                                                                                    CC (April 2, 2003)
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) UNSC (November 21, 2002);
                                                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         UNSC (January 24, 2003);
                                                Jersey, 07102 United States of America; P.O. Box 1937, Khartoum, Sudan; Bangladesh; Gaza Strip; Yemen; Other information: Employer Identification Number UNSC (April 20, 2011)
                                                (United States of America): 36-3823186
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) UNSC (November 21, 2002);
                                                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         UNSC (January 24, 2003);
                                                Jersey, 07102 United States of America; P.O. Box 1937, Khartoum, Sudan; Bangladesh; Gaza Strip; Yemen; Other information: Employer Identification Number UNSC (April 20, 2011)
                                                (United States of America): 36-3823186
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) UNSC (November 21, 2002);
                                                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         UNSC (January 24, 2003);
                                                Jersey, 07102 United States of America; P.O. Box 1937, Khartoum, Sudan; Bangladesh; Gaza Strip; Yemen; Other information: Employer Identification Number UNSC (April 20, 2011)
                                                (United States of America): 36-3823186
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) UNSC (November 21, 2002);
                                                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         UNSC (January 24, 2003);
                                                Jersey, 07102 United States of America; P.O. Box 1937, Khartoum, Sudan; Bangladesh; Gaza Strip; Yemen; Other information: Employer Identification Number UNSC (April 20, 2011)
                                                (United States of America): 36-3823186
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) UNSC (November 21, 2002);
                                                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         UNSC (January 24, 2003);
                                                Jersey, 07102 United States of America; P.O. Box 1937, Khartoum, Sudan; Bangladesh; Gaza Strip; Yemen; Other information: Employer Identification Number UNSC (April 20, 2011)
                                                (United States of America): 36-3823186
135.00   Lashkar i Jhangvi (LJ)                                                                                                                                                                                  UNSC (February 3, 2003)
135.02   Lashkar-i-Jhangvi                                                                                                                                                                                       CC (June 18, 2003)
135.03   Lashkar-e-Jhangvi (LJ)                                                                                                                                                                                  CC (June 18, 2003)
135.04   Lashkar-e-Jhangvie                                                                                                                                                                                      CC (June 18, 2003)
135.05   Laskar-e-Jhangvi                                                                                                                                                                                        CC (June 18, 2003)
135.06   Lashkare Jhangvi                                                                                                                                                                                        CC (June 18, 2003)
135.07   Lashkar-e-Jhangwi                                                                                                                                                                                       CC (June 18, 2003)
135.08   Lashkar-i-Jhangwi                                                                                                                                                                                       CC (June 18, 2003)
135.09   Jhangvi Army                                                                                                                                                                                            CC (June 18, 2003)
135.10   Lashkar-e Jhangvi                                                                                                                                                                                       CC (June 18, 2003)
135.11   Lashkar Jhangvi                                                                                                                                                                                         CC (June 18, 2003)
135.12   Lashkar-e-Jhanvi (LeJ)                                                                                                                                                                                  CC (June 18, 2003)
135.13   Lashkar-i-Jangvi                                                                                                                                                                                        CC (June 18, 2003)
135.14   Lashkar e Jhangvi                                                                                                                                                                                       CC (June 18, 2003)
135.15   Lashkar Jangvi                                                                                                                                                                                          CC (June 18, 2003)
135.16   Laskar e Jahangvi                                                                                                                                                                                       CC (June 18, 2003)
136.00   Lajnat Al Daawa Al Islamiya                                                                                                                                                                             UNSC (February 20, 2003);
                                                                                                                                                                                                                 UNSC (March 5, 2009)
136.01 LDI                                                                                                                                                                                                       UNSC (February 20, 2003);
                                                                                                                                                                                                                 UNSC (March 5, 2009)
                                                                                                                                                                                            Last Updated August 3, 2011
137.00 Ansar al-Islam                     Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and UNSC (February 24, 2003);
                                          central Iraq.                                                                                                                                                   UNSC (March 31, 2004);
                                                                                                                                                                                                          UNSC (March 5, 2009);
                                                                                                                                                                                                          UNSC (March 18, 2009);
                                                                                                                                                                                                          UNSC (October 21, 2010).
137.01 Devotees of Islam                  Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and UNSC (February 24, 2003);
                                          central Iraq.                                                                                                                                                   UNSC (March 31, 2004);
                                                                                                                                                                                                          UNSC (March 5, 2009);
                                                                                                                                                                                                          UNSC (March 18, 2009);
                                                                                                                                                                                                          UNSC (October 21, 2010).
137.02 Jund al-Islam                      Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and UNSC (February 24, 2003);
                                          central Iraq.                                                                                                                                                   UNSC (March 31, 2004);
                                                                                                                                                                                                          UNSC (March 5, 2009);
                                                                                                                                                                                                          UNSC (March 18, 2009);
                                                                                                                                                                                                          UNSC (October 21, 2010).
137.03 Soldiers of Islam                  Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and UNSC (February 24, 2003);
                                          central Iraq.                                                                                                                                                   UNSC (March 31, 2004); CC
                                                                                                                                                                                                          (May 17, 2004); UNSC (March
                                                                                                                                                                                                          5, 2009); UNSC (March 18,
                                                                                                                                                                                                          2009); UNSC (October 21,
                                                                                                                                                                                                          2010).
137.04 Kurdistan Supporters of Islam      Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and UNSC (February 24, 2003);
                                          central Iraq.                                                                                                                                                   UNSC (March 31, 2004); CC
                                                                                                                                                                                                          (May 17, 2004); UNSC (March
                                                                                                                                                                                                          5, 2009); UNSC (March 18,
                                                                                                                                                                                                          2009); UNSC (October 21,
                                                                                                                                                                                                          2010).
137.05 Supporters of Islam in Kurdistan   Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and UNSC (February 24, 2003);
                                          central Iraq.                                                                                                                                                   UNSC (March 31, 2004); CC
                                                                                                                                                                                                          (May 17, 2004); UNSC (March
                                                                                                                                                                                                          5, 2009); UNSC (March 18,
                                                                                                                                                                                                          2009); UNSC (October 21,
                                                                                                                                                                                                          2010).
137.06 Followers of Islam in Kurdistan    Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and UNSC (February 24, 2003);
                                          central Iraq.                                                                                                                                                   UNSC (March 31, 2004); CC
                                                                                                                                                                                                          (May 17, 2004); UNSC (March
                                                                                                                                                                                                          5, 2009); UNSC (March 18,
                                                                                                                                                                                                          2009); UNSC (October 21,
                                                                                                                                                                                                          2010).
137.07 Kurdish Taliban                    Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and UNSC (February 24, 2003);
                                          central Iraq.                                                                                                                                                   UNSC (March 31, 2004);
                                                                                                                                                                                                          UNSC (March 5, 2009);
                                                                                                                                                                                                          UNSC (March 18, 2009);
                                                                                                                                                                                                          UNSC (October 21, 2010).
137.08 Soldiers of God                    Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and UNSC (February 24, 2003);
                                          central Iraq.                                                                                                                                                   UNSC (March 31, 2004); CC
                                                                                                                                                                                                          (May 17, 2004); UNSC (March
                                                                                                                                                                                                          5, 2009); UNSC (March 18,
                                                                                                                                                                                                          2009); UNSC (October 21,
                                                                                                                                                                                                          2010).
137.09 Ansar al-Sunna Army                Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and UNSC (February 24, 2003);
                                          central Iraq.                                                                                                                                                   UNSC (March 31, 2004);
                                                                                                                                                                                                          UNSC (March 5, 2009);
                                                                                                                                                                                                          UNSC (March 18, 2009);
                                                                                                                                                                                                          UNSC (October 21, 2010).
                                                                                                                                                                                                                                      Last Updated August 3, 2011
137.10 Jaish Ansar al-Sunna                                                        Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and UNSC (February 24, 2003);
                                                                                   central Iraq.                                                                                                                                                   UNSC (March 31, 2004);
                                                                                                                                                                                                                                                   UNSC (March 5, 2009);
                                                                                                                                                                                                                                                   UNSC (March 18, 2009);
                                                                                                                                                                                                                                                   UNSC (October 21, 2010).
137.11 Ansar al-Sunna                                                              Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and UNSC (February 24, 2003);
                                                                                   central Iraq.                                                                                                                                                   UNSC (March 31, 2004);
                                                                                                                                                                                                                                                   UNSC (March 5, 2009);
                                                                                                                                                                                                                                                   UNSC (March 18, 2009);
                                                                                                                                                                                                                                                   UNSC (October 21, 2010).
137.12 The Partisans of Islam                                                                                                                                                                                                                      CC (May 17, 2004)
137.13 Helpers of Islam                                                                                                                                                                                                                            CC (May 17, 2004)
137.14 Supporters of Islam                                                                                                                                                                                                                         CC (May 17, 2004)
137.15 Kurdistan Taliban                                                                                                                                                                                                                           CC (May 17, 2004)
137.16 Partisans de l'Islam                                                                                                                                                                                                                        CC (May 17, 2004)
137.17 Aides de l'Islam                                                                                                                                                                                                                            CC (May 17, 2004)
137.18 Supporters de l'Islam                                                                                                                                                                                                                       CC (May 17, 2004)
137.19 Soldats de Dieu                                                                                                                                                                                                                             CC (May 17, 2004)
137.20 Talibans du Kurdistan                                                                                                                                                                                                                       CC (May 17, 2004)
137.21 Soldats de l'Islam                                                                                                                                                                                                                          CC (May 17, 2004)
137.22 Supporters de l'Islam du Kurdistan                                                                                                                                                                                                          CC (May 17, 2004)
137.23 Supporters de l'Islam au Kurdistan                                                                                                                                                                                                          CC (May 17, 2004)
137.24 Partisans de l'Islam au Kurdistan                                                                                                                                                                                                           CC (May 17, 2004)
137.25 Ansar al-Islam (AI)                                                                                                                                                                                                                         CC (May 17, 2004)
138.00 Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen                                                                                                                                                                           UNSC (March 4, 2003);
       Martyrs (RSRSBCM)                                                                                                                                                                                                                           UNSC (July 25, 2006)
138.01 Riyadus-Salikhin Reconnaissance and Sabotage Battalion                                                                                                                                                                                      UNSC (March 4, 2003);
                                                                                                                                                                                                                                                   UNSC (July 25, 2006)
138.02 Riyadh-as-Saliheen                                                                                                                                                                                                                          UNSC (March 4, 2003);
                                                                                                                                                                                                                                                   UNSC (July 25, 2006)
138.03 The Sabotage and Military Surveillance Group of the Riyadh al-Salihin                                                                                                                                                                       UNSC (March 4, 2003);
       Martyrs                                                                                                                                                                                                                                     UNSC (July 25, 2006)
138.04 Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin                                                                                                                                                                   UNSC (March 4, 2003);
                                                                                                                                                                                                                                                   UNSC (July 25, 2006)
138.05 Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids                                                                                                                                                                           UNSC (March 4, 2003);
       (martyrs)                                                                                                                                                                                                                                   UNSC (July 25, 2006)
139.00 Special Purpose Islamic Regiment (SPIR)                                                                                                                                                                                                     UNSC (March 4, 2003);
                                                                                                                                                                                                                                                   UNSC (July 25, 2006)
139.01 The Islamic Special Purpose Regiment                                                                                                                                                                                                        UNSC (March 4, 2003);
                                                                                                                                                                                                                                                   UNSC (July 25, 2006)
139.02 The al-Jihad-Fisi-Sabililah Special Islamic Regiment                                                                                                                                                                                        UNSC (March 4, 2003);
                                                                                                                                                                                                                                                   UNSC (July 25, 2006)
139.03 Islamic Regiment of Special Meaning                                                                                                                                                                                                         UNSC (March 4, 2003);
                                                                                                                                                                                                                                                   UNSC (July 25, 2006)
140.00   Islamic International Brigade (IIB)                                                                                                                                                                                                       UNSC (March 4, 2003)
140.01   The Islamic Peacekeeping Brigade                                                                                                                                                                                                          UNSC (March 4, 2003)
140.02   The Islamic Peacekeeping Army                                                                                                                                                                                                             UNSC (March 4, 2003)
140.03   The International Brigade                                                                                                                                                                                                                 UNSC (March 4, 2003)
140.04   Islamic Peacekeeping Battalion                                                                                                                                                                                                            UNSC (March 4, 2003)
140.05   International Battalion                                                                                                                                                                                                                   UNSC (March 4, 2003)
140.06   Islamic Peacekeeping International Brigade                                                                                                                                                                                                UNSC (March 4, 2003)
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)
                                                                                                                                                                                                                Last Updated August 3, 2011
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: Located in western Algeria; Other information: A branch of GIA (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan UNSC (November 11, 2003);
                                                            veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08)              UNSC (November 26, 2004);
                                                            subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members.     UNSC (April 7, 2008); UNSC
                                                                                                                                                                                                                        (January 25, 2010)
147.01 El-Ahouel                                            Address: Located in western Algeria; Other information: A branch of GIA (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan UNSC (November 11, 2003);
                                                            veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08)              UNSC (November 26, 2004);
                                                            subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members.     UNSC (April 7, 2008); UNSC
                                                                                                                                                                                                                        (January 25, 2010)
147.02 Djamaat Houmah Al-Dawah Al-Salafiat                  Address: Located in western Algeria; Other information: A branch of GIA (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan UNSC (November 11, 2003);
                                                            veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08)              UNSC (November 26, 2004);
                                                            subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members.     UNSC (April 7, 2008); UNSC
                                                                                                                                                                                                                        (January 25, 2010)
147.03 Katibat el Ahouel                                    Address: Located in western Algeria; Other information: A branch of GIA (QE.A.6.01.) formed as a result of the break that occurred in 1996 when Afghanistan UNSC (November 11, 2003);
                                                            veteran Kada Benchikha Larbi decided to oppose the head of GIA. As at 1999, the group was led by Mohammed Benslim. Yahia Djouadi (QI.D.249.08)              UNSC (November 26, 2004);
                                                            subsequently made DHDS part of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Estimated in Nov. 2007 to comprise approx. 50 members.     UNSC (April 7, 2008); UNSC
                                                                                                                                                                                                                        (January 25, 2010)
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; UNSC (January 26, 2004)
                                                            Lembaga Pelayanan Pesantren & Studi Islam, JI. Jati Padang II, No. 18-A, Jakarta Lelatan 12540 Indonisia; Tel.: 021-789-2870; Fax: 021-780-0188

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; UNSC (January 26, 2004)
                                                            Lembaga Pelayanan Pesantren & Studi Islam, JI. Jati Padang II, No. 18-A, Jakarta Lelatan 12540 Indonisia; Tel.: 021-789-2870; Fax: 021-780-0188

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           UNSC (May 11, 2004); UNSC
                                                            Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici,     (November 26, 2004); UNSC
                                                            Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of   (March 24, 2009)
                                                            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
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           UNSC (May 11, 2004); UNSC
                                                            Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici,     (November 26, 2004); UNSC
                                                            Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of   (March 24, 2009)
                                                            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
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           UNSC (May 11, 2004); UNSC
                                                            Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici,     (November 26, 2004); UNSC
                                                            Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of   (March 24, 2009)
                                                            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
                                                                                                                                                                                                                                      Last Updated August 3, 2011
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           UNSC (May 11, 2004); UNSC
                                                                                  Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici,     (November 26, 2004); UNSC
                                                                                  Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of   (March 24, 2009)
                                                                                  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
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           UNSC (May 11, 2004); UNSC
                                                                                  Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici,     (November 26, 2004); UNSC
                                                                                  Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of   (March 24, 2009)
                                                                                  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
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           UNSC (May 11, 2004); UNSC
                                                                                  Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici,     (November 26, 2004); UNSC
                                                                                  Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of   (March 24, 2009)
                                                                                  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
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           UNSC (May 11, 2004); UNSC
                                                                                  Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici,     (November 26, 2004); UNSC
                                                                                  Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of   (March 24, 2009)
                                                                                  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
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           UNSC (May 11, 2004); UNSC
                                                                                  Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici,     (November 26, 2004); UNSC
                                                                                  Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of   (March 24, 2009)
                                                                                  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
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           UNSC (May 11, 2004); UNSC
                                                                                  Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici,     (November 26, 2004); UNSC
                                                                                  Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of   (March 24, 2009)
                                                                                  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
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           UNSC (May 11, 2004); UNSC
                                                                                  Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici,     (November 26, 2004); UNSC
                                                                                  Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of   (March 24, 2009)
                                                                                  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
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           UNSC (May 11, 2004); UNSC
                                                                                  Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici,     (November 26, 2004); UNSC
                                                                                  Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of   (March 24, 2009)
                                                                                  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
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           UNSC (May 11, 2004); UNSC
                                                                                  Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici,     (November 26, 2004); UNSC
                                                                                  Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of   (March 24, 2009)
                                                                                  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
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        UNSC (May 11, 2004); UNSC
                                                                                  and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture           (November 26, 2004); UNSC
                                                                                  Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International      (March 24, 2009)
                                                                                  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)
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        UNSC (May 11, 2004); UNSC
                                                                                  and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture           (November 26, 2004); UNSC
                                                                                  Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International      (March 24, 2009)
                                                                                  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)
                                                                                                                                                                                                                      Last Updated August 3, 2011
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       UNSC (May 11, 2004); UNSC
                                                                 and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture          (November 26, 2004); UNSC
                                                                 Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International     (March 24, 2009)
                                                                 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)
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       UNSC (May 11, 2004); UNSC
                                                                 and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture          (November 26, 2004); UNSC
                                                                 Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International     (March 24, 2009)
                                                                 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)
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       UNSC (May 11, 2004); UNSC
                                                                 and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture          (November 26, 2004); UNSC
                                                                 Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International     (March 24, 2009)
                                                                 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)
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,            UNSC (June 28, 2004); UNSC
                                                                 Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-      (November 26, 2004); UNSC
                                                                 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    (September 16, 2008); UNSC
                                                                 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   (March 24, 2009)
                                                                 Government supervision to a new entity called Sretna Buducnost.
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,            UNSC (June 28, 2004); UNSC
                                                                 Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-      (November 26, 2004); UNSC
                                                                 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    (September 16, 2008); UNSC
                                                                 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   (March 24, 2009)
                                                                 Government supervision to a new entity called Sretna Buducnost.
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,            UNSC (June 28, 2004); UNSC
                                                                 Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-      (November 26, 2004); UNSC
                                                                 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    (September 16, 2008); UNSC
                                                                 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   (March 24, 2009)
                                                                 Government supervision to a new entity called Sretna Buducnost.
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,            UNSC (June 28, 2004); UNSC
                                                                 Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-      (November 26, 2004); UNSC
                                                                 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    (September 16, 2008); UNSC
                                                                 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   (March 24, 2009)
                                                                 Government supervision to a new entity called Sretna Buducnost.
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,            UNSC (June 28, 2004); UNSC
                                                                 Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-      (November 26, 2004); UNSC
                                                                 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    (September 16, 2008); UNSC
                                                                 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   (March 24, 2009)
                                                                 Government supervision to a new entity called Sretna Buducnost.
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)
159.01   Stichting Al Haramain Humanitarian Aid                  Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands                                                                                                        UNSC (July 6, 2004)
160.00   Al-Haramain Foundation (Union of the Comoros)           B/P: 1652 Moroni, Union of the Comoros                                                                                                                          UNSC (September 28, 2004)
161.00   Al-Haramain Foundation (United States of America)       1257 Siskiyou Blvd., Ashland, OR 97520, United States of America; 3800 Highway 99 S, Ashland, OR 97520, United States of America; 2151 Division St.,            UNSC (September 28, 2004);
                                                                 Springfield, MO 65803, United States of America; The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd              UNSC (January 25, 2010)
                                                                 Suleiman al-Buthe (QI.A.179.04) and another associate in 1997.
162.00 Jama'at al-Tawhid Wa'al-Jihad                                                                                                                                                                                             UNSC (October 18, 2004);
                                                                                                                                                                                                                                 UNSC (December 2, 2004);
                                                                                                                                                                                                                                 UNSC (March 5, 2009)
162.01 al-Zarqawi network                                                                                                                                                                                                        UNSC (October 18, 2004);
                                                                                                                                                                                                                                 UNSC (December 2, 2004);
                                                                                                                                                                                                                                 UNSC (March 5, 2009)
                                                                           Last Updated August 3, 2011
162.02 al-Tawhid                                                                    UNSC (October 18, 2004);
                                                                                    UNSC (December 2, 2004);
                                                                                    UNSC (March 5, 2009)
162.03 the Monotheism and Jihad Group                                               UNSC (October 18, 2004);
                                                                                    UNSC (December 2, 2004);
                                                                                    UNSC (March 5, 2009)
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)
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)
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)
162.07 The Organization Base of Jihad/Country of the Two Rivers                     UNSC (October 18, 2004);
                                                                                    UNSC (December 2, 2004);
                                                                                    UNSC (March 5, 2009)
162.08 The Organization Base of Jihad/Mesopotamia                                   UNSC (October 18, 2004);
                                                                                    UNSC (December 2, 2004);
                                                                                    UNSC (March 5, 2009)
162.09 Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn                                 UNSC (October 18, 2004);
                                                                                    UNSC (December 2, 2004);
                                                                                    UNSC (March 5, 2009)
162.10 Tanzeem Qa'idat al Jihad/Bilad al Raafidaini                                 UNSC (October 18, 2004);
                                                                                    UNSC (December 2, 2004);
                                                                                    UNSC (March 5, 2009)
162.11 JTJ                                                                          UNSC (October 18, 2004);
                                                                                    UNSC (December 2, 2004);
                                                                                    UNSC (March 5, 2009)
162.12 AQI                                                                          UNSC (October 18, 2004);
                                                                                    UNSC (December 2, 2004);
                                                                                    UNSC (March 5, 2009)
162.13 Islamic State of Iraq                                                        UNSC (October 18, 2004);
                                                                                    UNSC (December 2, 2004);
                                                                                    UNSC (March 5, 2009)
162.14 Al-Qaida in Iraq                                                             UNSC (October 18, 2004);
                                                                                    UNSC (December 2, 2004);
                                                                                    UNSC (March 5, 2009)
163.00 Islamic Jihad Group                                                          UNSC (June 1, 2005); UNSC
                                                                                    (April 19, 2006); UNSC
                                                                                    (February 20, 2008)
163.01 Jama'at al-Jihad                                                             UNSC (June 1, 2005); UNSC
                                                                                    (April 19, 2006); UNSC
                                                                                    (February 20, 2008)
163.02 Libyan Society                                                               UNSC (June 1, 2005); UNSC
                                                                                    (April 19, 2006); UNSC
                                                                                    (February 20, 2008)
163.03 Kazakh Jama'at                                                               UNSC (June 1, 2005); UNSC
                                                                                    (April 19, 2006); UNSC
                                                                                    (February 20, 2008)
163.04 Jamaat Mojahedin                                                             UNSC (June 1, 2005); UNSC
                                                                                    (April 19, 2006); UNSC
                                                                                    (February 20, 2008)
                                                                                                                                                                                                        Last Updated August 3, 2011
163.05 Jamiyat                                                                                                                                                                                                      UNSC (June 1, 2005); UNSC
                                                                                                                                                                                                                    (April 19, 2006); UNSC
                                                                                                                                                                                                                    (February 20, 2008)
163.06 Jamiat al-Jihad al-Islami                                                                                                                                                                                    UNSC (June 1, 2005); UNSC
                                                                                                                                                                                                                    (April 19, 2006); UNSC
                                                                                                                                                                                                                    (February 20, 2008)
163.07 Dzhamaat Modzhakhedov                                                                                                                                                                                        UNSC (June 1, 2005); UNSC
                                                                                                                                                                                                                    (April 19, 2006); UNSC
                                                                                                                                                                                                                    (February 20, 2008)
163.08 Islamic Jihad Group of Uzbekistan                                                                                                                                                                            UNSC (June 1, 2005); UNSC
                                                                                                                                                                                                                    (April 19, 2006); UNSC
                                                                                                                                                                                                                    (February 20, 2008)
163.09 al-Djihad al-Islami                                                                                                                                                                                          UNSC (June 1, 2005); UNSC
                                                                                                                                                                                                                    (April 19, 2006); UNSC
                                                                                                                                                                                                                    (February 20, 2008)
163.10 Zamaat Modzhakhedov Tsentralnoy Asii                                                                                                                                                                         UNSC (June 1, 2005); UNSC
                                                                                                                                                                                                                    (April 19, 2006); UNSC
                                                                                                                                                                                                                    (February 20, 2008)
163.11 Islamic Jihad Union                                                                                                                                                                                          UNSC (June 1, 2005); UNSC
                                                                                                                                                                                                                    (April 19, 2006); UNSC
                                                                                                                                                                                                                    (February 20, 2008)
164.00 Movement for Reform in Arabia                 BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom; Other               UNSC (July 15, 2005)
                                                     information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450
164.01 Movement for Islamic Reform in Arabia         BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom; Other               UNSC (July 15, 2005)
                                                     information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834451
164.02 MIRA                                          BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom; Other               UNSC (July 15, 2005)
                                                     information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834452
164.03 Al Islah (Reform)                             BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom; Other               UNSC (July 15, 2005)
                                                     information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834453
164.04 MRA                                           BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom; Other               UNSC (July 15, 2005)
                                                     information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834454
164.05 Al-Harakat al-Islamiyah lil-Islah             BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom; Other               UNSC (July 15, 2005)
                                                     information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834455
164.06 Islamic Movement for Reform                   BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom; Other               UNSC (July 15, 2005)
                                                     information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834456
164.07 Movement for (Islamic) Reform in Arabia Ltd   BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom; Other               UNSC (July 15, 2005)
                                                     information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834457
164.08 Movement for Reform in Arabia Ltd             BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom; Other               UNSC (July 15, 2005)
                                                     information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834458
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:   UNSC (August 17, 2005);
                                                     Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.                            UNSC (December 10, 2008)
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:   UNSC (August 17, 2005);
                                                     Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.                            UNSC (December 10, 2008)
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:   UNSC (August 17, 2005);
                                                     Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.                            UNSC (December 10, 2008)
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:   UNSC (August 17, 2005);
                                                     Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.                            UNSC (December 10, 2008)
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:   UNSC (August 17, 2005);
                                                     Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.                            UNSC (December 10, 2008)
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:   UNSC (August 17, 2005);
                                                     Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.                            UNSC (December 10, 2008)
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:   UNSC (August 17, 2005);
                                                     Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.                            UNSC (December 10, 2008)
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:   UNSC (August 17, 2005);
                                                     Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.                            UNSC (December 10, 2008)
                                                                                                                                                                                                                                      Last Updated August 3, 2011
166.00 Elehssan Society                                                                                                                                                                                                                          RIUNRST (October 4, 2005);
                                                                                                                                                                                                                                                 RIUNRST (June 23, 2006)
169.00 Sanabel Relief Agency Limited                                            63 South Road, Sparkbrook, Birmingham B 111 EX, United Kingdom; 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50,                UNSC (February 7, 2006);
                                                                                Manchester M19 25P, United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54 Anson Road, London, NW2 6AD, United Kingdom; Other                        UNSC (January 25, 2010)
                                                                                information: Charity number: 1083469; Registration number: 3713110
169.01 Sanabel Relief Agency                                                    63 South Road, Sparkbrook, Birmingham B 111 EX, United Kingdom; 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50,                UNSC (February 7, 2006);
                                                                                Manchester M19 25P, United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54 Anson Road, London, NW2 6AD, United Kingdom; Other                        UNSC (January 25, 2010)
                                                                                information: Charity number: 1083469; Registration number: 3713110
169.02 Sanabel L'il-Igatha                                                      63 South Road, Sparkbrook, Birmingham B 111 EX, United Kingdom; 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50,                UNSC (February 7, 2006);
                                                                                Manchester M19 25P, United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54 Anson Road, London, NW2 6AD, United Kingdom; Other                        UNSC (January 25, 2010)
                                                                                information: Charity number: 1083469; Registration number: 3713110
169.03 SRA                                                                      63 South Road, Sparkbrook, Birmingham B 111 EX, United Kingdom; 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50,                UNSC (February 7, 2006);
                                                                                Manchester M19 25P, United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54 Anson Road, London, NW2 6AD, United Kingdom; Other                        UNSC (January 25, 2010)
                                                                                information: Charity number: 1083469; Registration number: 3713110
169.04 Sara                                                                     63 South Road, Sparkbrook, Birmingham B 111 EX, United Kingdom; 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50,                UNSC (February 7, 2006);
                                                                                Manchester M19 25P, United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54 Anson Road, London, NW2 6AD, United Kingdom; Other                        UNSC (January 25, 2010)
                                                                                information: Charity number: 1083469; Registration number: 3713110
169.05 Al-Rahama Relief Foundation Limited                                      63 South Road, Sparkbrook, Birmingham B 111 EX, United Kingdom; 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United Kingdom; P.O. Box 50,                UNSC (February 7, 2006);
                                                                                Manchester M19 25P, United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54 Anson Road, London, NW2 6AD, United Kingdom; Other                        UNSC (January 25, 2010)
                                                                                information: Charity number: 1083469; Registration number: 3713110
171.00 International Islamic Relief Organization, Philippines, Branch Offices   International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.01 International Islamic Relief Agency                                      International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.02 International Relief Organization                                        International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.03 Islamic Relief Organization                                              International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.04 Islamic World Relief                                                     International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.05 International Islamic Aid Organization                                   International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.06 Islamic Salvation Committee                                              International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.07 The Human Relief Committee of the Muslim World League                    International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.08 World Islamic Relief Organization                                        International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.09 Al Igatha Al-Islamiya                                                    International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.10 Hayat al-Aghatha al-Islamia al-Alamiya                                   International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.11 Hayat al-Igatha                                                          International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.12 Hayat Al-'Igatha                                                         International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.13 Ighatha                                                                  International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.14 Igatha                                                                   International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.15 Igassa                                                                   International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.16 Igasa                                                                    International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.17 Igase                                                                    International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;   UNSC (August 4, 2006)
                                                                                Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
                                                                                                                                                                                                                                          Last Updated August 3, 2011
171.18 Egassa                                                                  International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;      UNSC (August 4, 2006)
                                                                               Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
171.19 IIRO                                                                    International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines;      UNSC (August 4, 2006)
                                                                               Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines
172.00 Gulbuddin Hekmatyar's Faction of the Hezb-e Islami, the Hezb-e Islami                                                                                                                                                                       CC (October 23, 2006)
       Gulbuddin (HIG)
172.01 Faction de Gulbuddin Hekmatyar du Hezb-e-Islami, Le Hezb-e-Islami                                                                                                                                                                           CC (October 23, 2006)
       Gulbuddin (HIG)
173.00 International Islamic Relief Organization, Indonesia, Branch Office     International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.01 International Islamic Relief Agency                                     International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.02 International Relief Organization                                       International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.03 Islamic Relief Organization                                             International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.04 Islamic World Relief                                                    International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.05 International Islamic Aid Organization                                  International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.06 Islamic Salvation Committee                                             International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.07 The Human Relief Committee of the Muslim World League                   International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.08 World Islamic Relief Organization                                       International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.09 Al Igatha Al-Islamiya                                                   International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.10 Hayat al-Aghatha al-Islamia al-Alamiya                                  International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.11 Hayat al-Igatha                                                         International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.12 Hayat Al-'Igatha                                                        International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.13 Ighatha                                                                 International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.14 Igatha                                                                  International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.15 Igassa                                                                  International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.16 Igasa                                                                   International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.17 Igase                                                                   International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.18 Egassa                                                                  International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
173.19 IIRO                                                                    International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021,         UNSC (November 9, 2006)
                                                                               Indonesia
174.00 Benevolence International Fund                                          (Last known address) 2465 Cawthra Rd., Suite 203, Mississauga, Ontario, L5A 3P2 Canada; (Last known address) P.O. Box 1508, Station B, Mississauga,                 UNSC (November 21, 2002)
                                                                               Ontario, L4Y 4G2 Canada; (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; (Last known address) 92 King
                                                                               Street, 201, Waterloo, Ontario, N2J 1P5 Canada
174.01 Benevolent International Fund                                           (Last known address) 2465 Cawthra Rd., Suite 203, Mississauga, Ontario, L5A 3P2 Canada; (Last known address) P.O. Box 1508, Station B, Mississauga,                 UNSC (November 21, 2002)
                                                                               Ontario, L4Y 4G2 Canada; (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; (Last known address) 92 King
                                                                               Street, 201, Waterloo, Ontario, N2J 1P5 Canada
                                                                                                                                                                                                                                 Last Updated August 3, 2011
175.00 Bosanska Idealna Futura                                             Other information: Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry      UNSC (November 21, 2002);
                                                                           number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation, doing business as BECF Charitable             UNSC (March 24, 2009);
                                                                           Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec. 2008.                                            UNSC (April 20, 2011)
175.01 BIF-Bosnia                                                          Other information: Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry      UNSC (November 21, 2002);
                                                                           number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation, doing business as BECF Charitable             UNSC (March 24, 2009);
                                                                           Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec. 2008.                                            UNSC (April 20, 2011)
175.02 Bosnian Ideal Future                                                Other information: Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry      UNSC (November 21, 2002);
                                                                           number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation, doing business as BECF Charitable             UNSC (March 24, 2009);
                                                                           Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec. 2008.                                            UNSC (April 20, 2011)
177.00 Rajah Solaiman Movement                                             Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Number 50, Purdue               UNSC (June 4, 2008)
                                                                           Street, Cubao, Quezon City, Philippines; Had its office at the Fi-Sabilillah Da’awa and Media Foundation Incorporated at number 50, Purdue Street, Cubao,
                                                                           Quezon City, which is also the residence of the entity’s founder, Hilarion Del Rosario Santos III (listed under permanent reference number QI.S.244.08.).
                                                                           Associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and Jemaah Islamiyah (listed under permanent reference number
                                                                           QE.J.92.02.) including explosives training and other support for terrorist attacks in the Philippines in 2004 and 2005. Received funding from the International
                                                                           Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.) through Khadafi Abubakar Janjalani (listed under
                                                                           permanent reference number QI.J.180.04.).
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               UNSC (June 4, 2008)
                                                                           Street, Cubao, Quezon City, Philippines; Had its office at the Fi-Sabilillah Da’awa and Media Foundation Incorporated at number 50, Purdue Street, Cubao,
                                                                           Quezon City, which is also the residence of the entity’s founder, Hilarion Del Rosario Santos III (listed under permanent reference number QI.S.244.08.).
                                                                           Associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and Jemaah Islamiyah (listed under permanent reference number
                                                                           QE.J.92.02.) including explosives training and other support for terrorist attacks in the Philippines in 2004 and 2005. Received funding from the International
                                                                           Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.) through Khadafi Abubakar Janjalani (listed under
                                                                           permanent reference number QI.J.180.04.).
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               UNSC (June 4, 2008)
                                                                           Street, Cubao, Quezon City, Philippines; Had its office at the Fi-Sabilillah Da’awa and Media Foundation Incorporated at number 50, Purdue Street, Cubao,
                                                                           Quezon City, which is also the residence of the entity’s founder, Hilarion Del Rosario Santos III (listed under permanent reference number QI.S.244.08.).
                                                                           Associated with the Abu Sayyaf Group (listed under permanent reference number QE.A.1.01.) and Jemaah Islamiyah (listed under permanent reference number
                                                                           QE.J.92.02.) including explosives training and other support for terrorist attacks in the Philippines in 2004 and 2005. Received funding from the International
                                                                           Islamic Relief Organization, Philippines, branch offices (listed under permanent reference number QE.I.126.06.) through Khadafi Abubakar Janjalani (listed under
                                                                           permanent reference number QI.J.180.04.).
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                                                 MAK, Al Kifah                                                                                                                                                      UNSC (October 6, 2001),
                                                                                                                                                                                                                                              UNSC (March 5, 2009)
180.00 Al-Qaida in the Arabian Peninsula (AQAP)                            Other information: AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen.              UNSC (January 19, 2010)
                                                                           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 Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.).
180.01 Al-Qaida of Jihad Organization in the Arabian Peninsula             Other information: AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen.              UNSC (January 19, 2010); CC
                                                                           Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of            (December 23, 2010)
                                                                           AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.).
180.02 Tanzim Qa'idat al-Jihad fi Jazirat al-Arab                          Other information: AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen.              UNSC (January 19, 2010); CC
                                                                           Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of            (December 23, 2010)
                                                                           AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.).
180.03 Al-Qaida Organization in the Arabian Peninsula (AQAP)               Other information: AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen.              UNSC (January 19, 2010); CC
                                                                           Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of            (December 23, 2010)
                                                                           AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.).
180.04 Al-Qaida in the South Arabian Peninsula                             Other information: AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen.              UNSC (January 19, 2010); CC
                                                                           Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of            (December 23, 2010)
                                                                           AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.).
180.05 Al-Qaida in Yemen (AQY)                                             Other information: AQAP is a regional affiliate of Al-Qaida (QE.A.4.01) and an armed group operating primarily in Arabian Peninsula. Location: Yemen.              UNSC (January 19, 2010); CC
                                                                           Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of            (December 23, 2010)
                                                                           AQAP is Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (QI.A.274.10.) and his deputy is Said Ali Al-Shihri (QI.A.275.10.).
180.06   Al Qaeda 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)
                                                                                                                                                                                                                                        Last Updated August 3, 2011
180.10   Tanzim Qa’idat al-Jihad fi Jazirat al-Arab                                                                                                                                                                                                 CC (December 23, 2010)
180.11   organisation Al-Qaida dans la péninsule arabique                                                                                                                                                                                           CC (December 23, 2010)
180.12   Al-Qaida dans la péninsule sud-arabique                                                                                                                                                                                                    CC (December 23, 2010)
180.13   Al-Qaida au Yémen (AQY)                                                                                                                                                                                                                    CC (December 23, 2010)
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   UNSC (August 6, 2010)
                                                                                  Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan.
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   UNSC (August 6, 2010)
                                                                                  Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan.
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   UNSC (August 6, 2010)
                                                                                  Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan.
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   UNSC (August 6, 2010)
                                                                                  Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan.
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   UNSC (August 6, 2010)
                                                                                  Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan.
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   UNSC (August 6, 2010)
                                                                                  Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan.
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   UNSC (August 6, 2010)
                                                                                  Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan.
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   UNSC (August 6, 2010)
                                                                                  Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan.
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   UNSC (August 6, 2010)
                                                                                  Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan.
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)
                                                                                                                                                                                                                                        Last Updated August 3, 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)                                                                                                                                                                                                     UNSC (July 29, 2011)
    185.01   Tehrik-I-Taliban Pakistan                                                                                                                                                                                                           UNSC (July 29, 2011)
    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 Hakimullah Mehsud (QI.M.286.10.).   UNSC (July 29, 2011)
                                                                                          Wali Ur Rehman (QI.U.287.10.) is the Emir of TTP for South Waziristan.
    185.03 Pakistani Taliban                                                                                                                                                                                                                     UNSC (July 29, 2011)
    185.04 Tehreek-e-Taliban                                                                                                                                                                                                                     UNSC (July 29, 2011)



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. For all purposes of interpreting and applying the law,
users should consult the Acts as passed by Parliament, which are published in the "Assented to" Acts service, Part III of the 'Canada Gazette and the annual
Statutes of Canada, and the regulations, as registered by the Clerk of the Privy Council and published in Part II of the Canada Gazette, available in most public libraries.
Links to the United Nations Act and its regulations are available on the internet at www.dfait-maeci.gc.ca/trade/sanctions-e.asp

				
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