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, 2010 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, Jalabad, Afghanistan"	"UNSC (January 11, 2002)"
5.01	Lajnat ul Masa Eidatul Afghaniab	"Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan"	"UNSC (January 11, 2002)"
5.02	Jamait Ayat-ur-Rhas al Islamia	"Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan"	"UNSC (January 11, 2002)"
5.03	Jamiat Ihya ul Turath al Islamia	"Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan"	"UNSC (January 11, 2002)"
5.04	Ahya ul Turas	"Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan"	"UNSC (January 11, 2002)"
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 (QI.J.41.01)."	"UNSC (November 9, 2001); 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, 2002)"
21.00	Al-Haramain Islamic Foundation	"64 Poturmahala, Travnik, Bosnia and Herzegovina; Sarajevo, Bosnia and Herzegovina; Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007.  Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.) and Safet Durguti (listed under permanent reference number QI.D.153.03.)."	"UNSC (March 13, 2002); UNSC (December 26, 2003); UNSC (September 16, 2008)"
21.06	Vazir	"64 Poturmahala, Travnik, Bosnia and Herzegovina; Sarajevo, Bosnia and Herzegovina; Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007.  Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.) and Safet Durguti (listed under permanent reference number QI.D.153.03.)."	"UNSC (March 13, 2002); UNSC (December 26, 2003); UNSC (September 16, 2008)"
21.07	Vezir	"64 Poturmahala, Travnik, Bosnia and Herzegovina; Sarajevo, Bosnia and Herzegovina; Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007.  Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.) and Safet Durguti (listed under permanent reference number QI.D.153.03.)."	"UNSC (March 13, 2002); UNSC (December 26, 2003); UNSC (September 16, 2008)"
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 QI.D.42.01.)	"UNSC (October 6, 2001); 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 QI.A.172.04.) and Hassan Dahir Aweys (listed under permanent reference number QI.D.42.01.)	CC (July 23 2002)
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 Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;"	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.00	Al Rashid Trust	"Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; 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 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 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."	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.01	Al-Rasheed Trust	"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;"	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.01	Al-Rasheed Trust	"Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; 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 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 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."	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.02	Al Rasheed Trust	"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;"	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.02	Al Rasheed Trust	"Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; 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 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 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."	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.03	Al-Rashid Trust	"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;"	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.03	Al-Rashid Trust	"Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; 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 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 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."	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.04	"Aid Organization Of The Ulema, Pakistan"	"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;"	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
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; 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 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 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."	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.19	Al Amin Welfare Trust	"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;"	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
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; 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 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 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."	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.20	Al Amin Trust	"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;"	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.20	Al Amin Trust	"Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; 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 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 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."	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.21	Al Ameen Trust	"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;"	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.21	Al Ameen Trust	"Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; 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 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 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."	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.22	Al-Ameen Trust	"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;"	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.22	Al-Ameen Trust	"Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; 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 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 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."	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.23	Al Madina Trust	"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;"	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.23	Al Madina Trust	"Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; 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 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 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."	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.24	Al-Madina Trust 	"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;"	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
27.24	Al-Madina Trust 	"Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; 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 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 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."	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008)"
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)"
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 controlled by Ali Ahmed Nur Jim’Ale (QI.J.41.01)."	"UNSC (November 9, 2001); UNSC (March 23, 2009)"
41.00	Barakaat Group of Companies	"Mogadishu, Somalia; P.O. Box 3313, Dubai, United Arab Emirates"	
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, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najazx, Somalia; Carafaat, Somalia"	"UNSC (November 9, 2001)"
48.00	Barakat Telecommunications Company Limited	"Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T'veld, Noord-Holland, The Netherlands"	"UNSC (November 9, 2001)"
48.02	Btelco	"Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, T'veld, Noord-Holland, The Netherlands"	"UNSC (November 9, 2001)"
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)"
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)"
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 (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); UNSC (November 26, 2004); UNSC (March 23, 2009)"
52.00	Barakat Consulting Group (BCG)	"Mogadishu, Somalia"	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (March 23, 2009)"
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		"UNSC (November 9, 2001)"
57.02	Euzkadi Ta Askatasuna (ETA)		"UNSC (November 9, 2001)"
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"	"CC (April 2, 2003)"
59.00	Continuity Irish Republican Army		"CC (April 2, 2003)"
59.01	IRA-Continuité (Armée républicaine irlandaise)		"RIUNRST (December 4, 2001); RIUNRST (June 23, 2006)"
63.01	Islamic Group (IG)		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
63.06	Al-Gama'a al-Islamiyya (AGAI)		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
63.07	Al-Jama'a al-islamiya (AJAI)		"CC (July 23, 2002)"
63.08	Groupe islamique (GI)		"CC (July 23, 2002)"
65.00	Grupos de Resistencia Antifascista Primero de Octubre (GRAPO)		"CC (July 23, 2002)"
65.01	First of October Antifascist Resistance Groups		"CC (July 23, 2002)"
65.02	Groupes de résistance antifasciste du premier octobre		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
66.00	Hamas		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
66.01	Harakat Al-Muqawama Al-Islamiya		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
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)		"CC (November 27, 2002)"
67.01	Al-Faran		"CC (November 27, 2002)"
67.02	Al-Hadid		"UNSC (October 6, 2001)"
67.03	Al-Hadith		"UNSC (October 6, 2001); CC (November 27, 2002)"
67.04	Harakat Ul-Ansar		"UNSC (October 6, 2001); CC (November 27, 2002)"
67.05	Harakat Ul-Mujahideen		"UNSC (October 6, 2001); CC (November 27, 2002)"
67.06	Harakat ul-Mudjahidin (HuM)		"UNSC (October 6, 2001)"
67.07	Harkat-ul-Mujahideen		"UNSC (October 6, 2001)"
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		"CC (November 27, 2002)"
67.22	Mouvement des combattants de la guerre sainte		"CC (November 27, 2002)"
67.23	Mouvement des moudjahidin		"UNSC (October 6, 2001)"
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"	"CC (November 27, 2002)"
69.00	Hizballah		"CC (November 27, 2002)"
69.01	Hizbullah		"UNSC (November 9, 2001)"
69.02	Hizbollah		"CC (December 10, 2002)"
69.03	Hezbollah		"CC (December 10, 2002)"
69.04	Hezballah		"CC (December 10, 2002)"
69.05	Hizbu'llah		"CC (December 10, 2002)"
69.06	The Party of God		"CC (December 10, 2002)"
69.07	Islamic Jihad (Islamic Holy War)		"CC (December 10, 2002)"
69.08	Islamic Jihad Organization		"CC (December 10, 2002)"
69.09	Islamic Resistance		"CC (December 10, 2002)"
69.10	Islamic Jihad for the Liberation of Palestine		"CC (December 10, 2002)"
69.11	Ansar al-Allah (Followers of God/Partisans of God/God's Helpers)		"CC (December 10, 2002)"
69.12	Ansarollah (Followers of God/Partisans of God/God's Helpers)		"CC (December 10, 2002)"
69.13	Ansar Allah (Followers of God/Partisans of God/God's Helpers)		"CC (December 10, 2002)"
69.14	Al-Muqawamah al-Islamiyyah (Islamic Resistance)		"CC (December 10, 2002)"
69.15	Organization of the Oppressed		"CC (December 10, 2002)"
69.16	Organization of the Oppressed on Earth		"CC (December 10, 2002)"
69.17	Revolutionary Justice Organization		"CC (December 10, 2002)"
69.18	Organization of Right Against Wrong		"CC (December 10, 2002)"
69.19	Followers of the Prophet Muhammed		"CC (December 10, 2002)"
69.20	Parti de Dieu		"CC (December 10, 2002)"
69.21	Jihad islamique (Guerre sainte islamique)		"CC (December 10, 2002)"
69.22	Organisation du Jihad islamique		"CC (December 10, 2002)"
69.23	Résistance islamique		"CC (December 10, 2002)"
69.24	Jihad islamique de libération de la Palestine		"CC (December 10, 2002)"
69.25	Ansar al-Allah (Les Partisans de Dieu)		"CC (December 10, 2002)"
69.26	Ansarollah (Les Partisans de Dieu)		"CC (December 10, 2002)"
69.27	Ansar Allah (Les Partisans de Dieu)		"CC (December 10, 2002)"
69.28	Al-Muqawamah al-Islamiyyah (Résistance islamique)		"CC (December 10, 2002)"
69.29	Organisations des opprimés		"CC (December 10, 2002)"
69.30	Organisation des opprimés sur terre		"CC (December 10, 2002)"
69.31	Organisation de la justice révolutionnaire		"CC (December 10, 2002)"
69.32	Organisation du bien contre le mal		"CC (December 10, 2002)"
69.33	Disciples du prophète Mahomet		"CC (December 10, 2002)"
70.00	Holy Land Foundation for Relief and Development	"Suite 509, Richardson, Texas 75081; P.O. Box 832390, Richardson, Texas 75083"	"CC (December 10, 2002)"
70.01	Holy Land Foundation for Relief and Development	"9250 S. Harlem Avenue, Bridgeview, Illinois"	"CC (December 10, 2002)"
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		"RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)"
71.02	Islamic Army of Aden (IAA)		"RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)"
71.03	Islamic Army of Aden-Abyan (IAAA)		"UNSC (October 6, 2001)"
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 (November 27, 2002)"
72.01	Mouvement islamique d'Ouzbékistan (MIO)		"CC (November 27, 2002)"
72.02	IMU		"CC (April 2, 2003)"
72.04	Islamic Movement of Uzbekistan		"CC (April 2, 2003)"
73.00	Jaish-I-Mohammed	Pakistan	"UNSC (October 6, 2001)"
73.01	Army of Mohammed	Pakistan	"UNSC (October 6, 2001)"
73.02	Mohammed's Army		"UNSC (October 17, 2001)"
73.03	Tehrik Ul-Furqaan		"UNSC (October 17, 2001), 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"	"CC (November 27, 2002)"
74.01	Society of Islamic Cooperation	"Qandahar City, Afghanistan"	"CC (November 27, 2002)"
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)		"UNSC (October 17, 2001)"
75.02	Dikuy Bogdim		"UNSC (October 17, 2001)"
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 24, 2005)"
76.01	Parti des Travailleurs du Kurdistan (PKK)		"CC (May 24, 2005)"
76.03	Partya Karkeren Kurdistan		"CC (May 17, 2004)"
76.05	Kurdistan Workers Party		"CC (May 17, 2004)"
76.06	Kurdistan Labor Party		"CC (May 17, 2004)"
76.07	Kurdistan Freedom and Democracy Congress		"CC (May 17, 2004)"
76.08	KADEK		"CC (May 17, 2004)"
76.09	Parti des Travailleurs du Kurdistan		"CC (May 17, 2004)"
76.10	Congrès pour la Liberté et la Démocratie au Kurdistan		"CC (May 17, 2004)"
76.11	Kurdistan People's Congress		"CC (May 17, 2004)"
76.12	Kurdistan Halk Kongresi (KHK)		"CC (May 17, 2004)"
76.13	People's Congress of Kurdistan		"CC (May 17, 2004)"
76.14	Kongra-Gel		"CC (May 17, 2004)"
76.15	Congrès du peuple du Kurdistan		"CC (May 17, 2004)"
76.16	Congrès populaire du Kurdistan		"CC (May 17, 2004)"
77.00	Lashkar-e-Tayyiba (LeT)		"CC (May 17, 2004)"
77.01	Army of the Righteous		"CC (May 17, 2004)"
77.02	Lashkar-e-Toiba		"CC (June 18, 2003)"
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); UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.07	Lashkar-e-Tayyiba (LT) (Army of the Righteous)		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.08	Lashkar-e-Taibyya		"CC (June 18, 2003)"
77.09	Lashkar-e-Taiba		"CC (June 18, 2003)"
77.10	Lashkar-e-Tayyiba (Army of the Pure and Righteous)		"CC (June 18, 2003); UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
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		"CC (June 18, 2003)"
77.25	al Mansooreen		"CC (June 18, 2003)"
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)"
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		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.37	Jamaat-ud-Dawa		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.38	JUD		"CC (June 18, 2003)"
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)"
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)		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
78.02	Tamil Tigers		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
78.03	Ellalan Force		"CC (April 8, 2006)"
78.04	Eellalan Force		"CC (April 8, 2006)"
78.05	Tiger Movement		"CC (April 8, 2006)"
78.06	Sangilian Force		"CC (April 8, 2006)"
78.07	Air Tigers		"CC (April 8, 2006)"
78.08	Black Tigers (Karum Puligal)		"CC (April 8, 2006)"
78.09	Sea Tigers		"CC (April 8, 2006)"
78.10	Tiger Organization Security Intelligence Service (TOSIS)		"CC (April 8, 2006)"
78.11	Women’s Combat Force of Liberation Tigers (WCFLT)		"CC (April 8, 2006)"
78.12	Tigres libérateurs de l’Eelam tamoul (TLET)		"CC (April 8, 2006)"
78.13	Tigres tamouls		"CC (April 8, 2006)"
78.14	Force Eellalan		"CC (April 8, 2006)"
78.15	Force Ellalan		"CC (April 8, 2006)"
78.16	Mouvement des Tigres		"CC (April 8, 2006)"
78.17	Force Sangilian		"CC (April 8, 2006)"
78.18	Tigres de l’air		"CC (April 8, 2006)"
78.19	Tigres noirs (Karum Puligal)		"CC (April 8, 2006)"
78.20	Tigres de la mer		"CC (April 8, 2006)"
78.21	Service de renseignements et de sécurité de l’Organisation des Tigres (SRSOT)		"CC (April 8, 2006)"
78.22	Force combattante des femmes des Tigres de libération (FCFTL)		"CC (April 8, 2006)"
79.00	Libyan Islamic Fighting Group		"CC (April 8, 2006)"
79.01	LIFG		"CC (April 8, 2006)"
80.00	Loyalist Volunteer Force (LVF)		"UNSC (October 6, 2001); UNSC (March 5, 2009)"
80.01	Force des volontaires loyalistes		"UNSC (October 6, 2001); UNSC (March 5, 2009)"
82.01	Sãzimãn-i Mujãhid?n-i Khalq-i Irãn (Holy Warrior Organization of the Iranian People)		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
82.03	Sazman-i Mojahedin-i Khalq-i Iran (Organization of the Freedom Fighters of the Iranian People)		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
82.05	Sazeman-e Mojahedin-e Khalq-e Iran (Organization of People’s Holy Warriors of Iran)		"CC (May 24, 2005)"
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 (May 24, 2005)"
84.05	National Liberation Army		"CC (May 24, 2005)"
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		"CC (April 2, 2003)"
85.01	Les Volontaires d'Orange		"CC (April 2, 2003)"
86.00	Palestinian Islamic Jihad (PIJ)		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
86.13	Islamic Jihad Palestine (IJP)		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
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 27, 2002)"
87.04	PLF - Abu Abbas Faction		"CC (November 27, 2002)"
87.05	Front for the Liberation of Palestine (FLP)		"CC (November 13, 2003)"
87.06	Front de libération de la Palestine (FLP)		"CC (November 13, 2003)"
87.07	FLP - Faction Abou Abbas		"CC (November 13, 2003)"
89.00	Popular Front for the Liberation of Palestine (PFLP) (Al-Jibha al-Sha'biya lil-Tahrir Filistin)		"CC (November 13, 2003)"
89.01	Front populaire de libération de la Palestine (FPLP) (Al-Jibha al-Sha'biya lil-Tahrir Filistin)		"UNSC (November 9, 2001)"
90.01	Popular Front for the Liberation of Palestine-General Command (PFLP-GC) (Al-Jibha Sha'biya lil-Tahrir Filistin-al-Qadiya al-Ama)		"CC (November 13, 2003)"
90.03	Front populaire de libération de la Palestine - Commandement général (FPLP-CG) (Al-Jibha Sha'biya lil-Tahrir Filistin-al-Qadiya al-Ama)		"CC (November 13, 2003)"
91.00	Rabita Trust	"Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan"	"CC (November 13, 2003)"
92.00	Real IRA		"CC (November 13, 2003)"
93.00	Red Hand Defenders (RHD)		"UNSC (October 17, 2001)"
93.01	Les défenseurs de la main rouge		"RIUNRST (June 23, 2006)"
94.00	Red Sea Barakat Company Limited	"Mogadishu, Somalia; Dubai, United Arab Emirates"	"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
95.00	Revival of Islamic Heritage Society	"Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are hereby designated"	"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
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 (November 9, 2001)"
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)		"UNSC (January 11, 2002); UNSC (July 25, 2006); UNSC (March 5, 2009)"
96.05	Revolutionary Armed Forces of Columbia		"UNSC (January 11, 2002); UNSC (July 25, 2006); UNSC (March 5, 2009)"
96.06	"Revolutionary Armed Forces of Columbia-People's Army (Fuerzas Armadas Revolucionarias de Columbia-Ejército del Pueblo, FARC-EP)"		"CC (April 2, 2003)"
96.07	National Finance Commission (Comisión Nacional de Finanzas)		"CC (April 2, 2003)"
96.08	Coordinadora Nacional Guerrillera Simon Bolivar (CNGSB)		"CC (April 2, 2003)"
96.09	Forces armées révolutionnaires de Colombie		"CC (April 2, 2003)"
96.10	"Forces armées révolutionnaires de Colombie-Armée du peuple (Fuerzas Armadas Revolucionarias de Colombia-Ejército del Pueblo, FARC-EP)"		"CC (April 2, 2003)"
96.11	Commission nationale des finances (Comisión Nacional de Finanzas)		"CC (April 2, 2003)"
97.00	Revolutionary Nuclei (formerly ELA)		"CC (April 2, 2003)"
98.00	Revolutionary Organization 17 November		"CC (April 2, 2003)"
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 permanent reference number QI.D.232.07.).	"RIUNRST (June 23, 2006)"
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 permanent reference number QI.D.232.07.).	"RIUNRST (June 23, 2006)"
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 permanent reference number QI.D.232.07.).	"CC (July 23, 2002)"
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 permanent reference number QI.D.232.07.).	"UNSC (October 6, 2001); UNSC (April 26, 2007); UNSC (April 7, 2008); UNSC (July 17, 2009)"
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 permanent reference number QI.D.232.07.).	"UNSC (October 6, 2001); 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 permanent reference number QI.D.232.07.).	"CC (July 23, 2002)"
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 permanent reference number QI.D.232.07.).	"UNSC (October 6, 2001); UNSC (April 26, 2007); UNSC (April 7, 2008); UNSC (July 17, 2009)"
101.00	Shining Path		"UNSC (October 6, 2001); UNSC (April 26, 2007); UNSC (April 7, 2008); UNSC (July 17, 2009)"
101.01	Sentier lumineux		"CC (July 23, 2002)"
101.02	Sendero Luminoso (SL)		"CC (February 12, 2003)"
101.03	Partido Comunista del Peru en el Sendero Luminoso De Jose Carlos Mariategui		"CC (February 12, 2003)"
101.04	Communist Party of Peru on the Shining Path of Jose Carlos Mariategui		"CC (February 12, 2003)"
101.05	Partido Comunista Del Peru		"CC (February 12, 2003)"
101.06	Communist Party of Peru		"CC (February 12, 2003)"
101.13	"The Communist Party of Peru by the Shining Path of Jose Carlos Mariategui and Marxism, Leninism, Maoism and the Thoughts of Chairman Gonzalo"		"CC (February 12, 2003)"
101.14	Revolutionary Student Front for the Shining Path of Mariategui		"CC (February 12, 2003)"
101.15	Communist Party of Peru - By Way of the Shining Path of Mariategui		"CC (February 12, 2003)"
101.16	PCP - por el Sendero Luminoso de Mariategui		"CC (February 12, 2003)"
101.17	PCP		"CC (February 12, 2003)"
101.18	PCP-SL		"CC (February 12, 2003)"
101.19	Parti communiste du Pérou sur le Sentier lumineux de Jose Carlos Mariategui		"CC (February 12, 2003)"
101.20	Parti communiste du Pérou		"CC (February 12, 2003)"
101.21	"Parti communiste du Pérou le long du Sentier lumineux de Jose Carlos Mariategui, Marxisme, Léninisme, Maoïsme et les Pensées du président Gonzalo"		"CC (February 12, 2003)"
101.22	Front révolutionnaire étudiant pour le Sentier lumineux de Mariategui		"CC (February 12, 2003)"
101.23	Parti communiste du Pérou dans la voie lumineuse de Mariategui		"CC (February 12, 2003)"
103.00	Somali Internet Company	"Mogadishu, Somalia"	"CC (February 12, 2003)"
105.00	Ulster Defence Association (UDA)		"UNSC (November 9, 2001)"
105.01	Ulster Freedom Fighters (UFF)		"UNSC (November 9, 2001)"
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"	"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
107.02	Autodefensas Unidas de Colombia (AUC)		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
107.05	Autodéfenses unies de Columbie		"UNSC (December 24, 2001)"
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"	CC (Apr 2 2003)
108.03	Al Wafa	"Jordan House No. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan; Saudi Arabia; Kuwait; United Arab Emirates"	CC (Apr 2 2003)
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)		"UNSC (October 6, 2001)"
111.01	Avant-garde de la conquête (AGC)		"UNSC (October 6, 2001)"
112.00	Babbar Khalsa International (BKI)		"CC (July 23, 2002)"
113.00	International Sikh Youth Federation (ISYF)		"CC (July 23, 2002)"
113.03	La Fédération internationale de la jeunesse Sikh		"CC (June 18, 2003)"
114.00	New People's Army/Communist Party of the Philippines		"CC (June 18, 2003)"
114.01	Communist Party of the Philippines		"CC (June 18, 2003)"
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		"RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)"
129.01	The Eastern Turkistan Islamic Party		"RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)"
129.02	The Eastern Turkistan Islamic Party of Allah		"UNSC (September 11, 2002); UNSC (October 3, 2008)"
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 (September 11, 2002); UNSC (October 3, 2008)"
130.01	Groupe Combattant Tunisien		"UNSC (September 11, 2002); UNSC (October 3, 2008)"
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 (November 26, 2004); UNSC (March 5, 2009)"
131.01	Groupe Islamique Combattant Marocain		"UNSC (October 10, 2002); UNSC (November 26, 2004); 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 rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan; Other information: Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, China, Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998"	"UNSC (October 10, 2002); UNSC (March 5, 2009)"
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 rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan; Other information: Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, China, Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998"	"UNSC (October 10, 2002); UNSC (March 5, 2009)"
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 rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan; Other information: Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, China, Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998"	"UNSC (October 22, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (March 24, 2009); UNSC (March 11, 2010); UNSC (March 25, 2010)"
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 rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan; Other information: Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, China, Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998"	"UNSC (October 22, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (March 24, 2009); UNSC (March 11, 2010); UNSC (March 25, 2010)"
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 rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan; Other information: Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, China, Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998"	"UNSC (October 22, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (March 24, 2009); UNSC (March 11, 2010); UNSC (March 25, 2010)"
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 rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan; Other information: Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, China, Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998"	"UNSC (October 22, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (March 24, 2009); UNSC (March 11, 2010); UNSC (March 25, 2010)"
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 rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan; Other information: Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, China, Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998"	"UNSC (October 22, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (March 24, 2009); UNSC (March 11, 2010); UNSC (March 25, 2010)"
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 rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan; Other information: Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, China, Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998"	"UNSC (October 22, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (March 24, 2009); UNSC (March 11, 2010); UNSC (March 25, 2010)"
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 rue du Lazaret, 67100 Strasebourg, France; Vaatjesstraat, 29, 2580 Putte, Belgium; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Ylli Morina Road, Djakovica, Kosovo; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan; Other information: Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, China, Eritrea, Ethiopia, Georgia, India, Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’association sans but lucratif since 1998"	"UNSC (October 22, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (March 24, 2009); UNSC (March 11, 2010); UNSC (March 25, 2010)"
133.00	Jemaah Islamiyah	Other information: The network in South-East Asia founded by the late Abdullah Sungkar	"UNSC (October 22, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (March 24, 2009); UNSC (March 11, 2010); UNSC (March 25, 2010)"
133.02	Jema’ah Islamiyah	Other information: The network in South-East Asia founded by the late Abdullah Sungkar	"UNSC (October 22, 2002); UNSC (November 26, 2004); UNSC (December 20, 2005); UNSC (July 25, 2006); UNSC (March 24, 2009); UNSC (March 11, 2010); UNSC (March 25, 2010)"
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)		"UNSC (October 25, 2002), CC (Apr 2, 2003)"
133.08	Jemaa Islamiyah		"UNSC (October 25, 2002), CC (Apr 2, 2003)"
133.09	Jema'a Islamiyya		"CC (April 2, 2003)"
133.10	Jema'a Islamiyyah		"CC (April 2, 2003)"
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) 9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, 60465 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America; Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zeneca, Bosnia and Herzegovina; (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario L4Y4G2, Canada; (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario L5A3P2, Canada; Ottawa, Canada; Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, China 730000; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, Daghestan; Duisi, Georgia; Tblisi, Georgia; Nazran, Ingushetia; Burgemeester Kessensingel 40, Maastricht, Netherlands; Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN).  Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of Commerce Registration: 14063277; House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, Peshawar, Pakistan; Azovskaya 6, km.3, off. 401, Moscow, Russia 113149; Ulitsa Oktyabrskaya, dom. 89, Moscow, Russia 127521; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Gaza Strip; Bosnia and Herzegovina; Yemen; Employer Identification Number (United States of America): 36-3823186"	"CC (April 2, 2003)"
134.32	Al Bir Al Dawalia	"8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America; P.O. Box 548, Worth, Illinois, 60482 United States of America; (Formerly located at) 9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, 60465 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America; Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zeneca, Bosnia and Herzegovina; (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario L4Y4G2, Canada; (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario L5A3P2, Canada; Ottawa, Canada; Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, China 730000; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, Daghestan; Duisi, Georgia; Tblisi, Georgia; Nazran, Ingushetia; Burgemeester Kessensingel 40, Maastricht, Netherlands; Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN).  Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of Commerce Registration: 14063277; House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, Peshawar, Pakistan; Azovskaya 6, km.3, off. 401, Moscow, Russia 113149; Ulitsa Oktyabrskaya, dom. 89, Moscow, Russia 127521; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Gaza Strip; Bosnia and Herzegovina; Yemen; Employer Identification Number (United States of America): 36-3823186"	"CC (April 2, 2003)"
134.33	BIF	"8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America; P.O. Box 548, Worth, Illinois, 60482 United States of America; (Formerly located at) 9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, 60465 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America; Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zeneca, Bosnia and Herzegovina; (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario L4Y4G2, Canada; (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario L5A3P2, Canada; Ottawa, Canada; Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, China 730000; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, Daghestan; Duisi, Georgia; Tblisi, Georgia; Nazran, Ingushetia; Burgemeester Kessensingel 40, Maastricht, Netherlands; Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN).  Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of Commerce Registration: 14063277; House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, Peshawar, Pakistan; Azovskaya 6, km.3, off. 401, Moscow, Russia 113149; Ulitsa Oktyabrskaya, dom. 89, Moscow, Russia 127521; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Gaza Strip; Bosnia and Herzegovina; Yemen; Employer Identification Number (United States of America): 36-3823186"	"UNSC (November 21, 2002); UNSC (January 24, 2003)"
134.34	BIF-USA	"8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America; P.O. Box 548, Worth, Illinois, 60482 United States of America; (Formerly located at) 9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, 60465 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America; Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zeneca, Bosnia and Herzegovina; (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario L4Y4G2, Canada; (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario L5A3P2, Canada; Ottawa, Canada; Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, China 730000; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, Daghestan; Duisi, Georgia; Tblisi, Georgia; Nazran, Ingushetia; Burgemeester Kessensingel 40, Maastricht, Netherlands; Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN).  Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of Commerce Registration: 14063277; House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, Peshawar, Pakistan; Azovskaya 6, km.3, off. 401, Moscow, Russia 113149; Ulitsa Oktyabrskaya, dom. 89, Moscow, Russia 127521; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Gaza Strip; Bosnia and Herzegovina; Yemen; Employer Identification Number (United States of America): 36-3823186"	"UNSC (November 21, 2002); UNSC (January 24, 2003)"
134.35	Mezhdunarodnyj Blagotvoritel'nyj Fond	"8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America; P.O. Box 548, Worth, Illinois, 60482 United States of America; (Formerly located at) 9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, 60465 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America; Bashir Safar Ugli 69, Baku, Azerbaijan; 69 Boshir Safaroglu St., Baku, Azerbaijan; Sarajevo, Bosnia and Herzegovina; Zeneca, Bosnia and Herzegovina; (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario L4Y4G2, Canada; (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario L5A3P2, Canada; Ottawa, Canada; Grozny, Chechnya; 91 Paihonggou, Lanzhou, Gansu, China 730000; Hrvatov 30, 41000, Zagreb, Croatia; Makhachkala, Daghestan; Duisi, Georgia; Tblisi, Georgia; Nazran, Ingushetia; Burgemeester Kessensingel 40, Maastricht, Netherlands; Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN).  Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of Commerce Registration: 14063277; House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; P.O. Box 1055, Peshawar, Pakistan; Azovskaya 6, km.3, off. 401, Moscow, Russia 113149; Ulitsa Oktyabrskaya, dom. 89, Moscow, Russia 127521; P.O. Box 1937, Khartoum, Sudan; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 10845, Riyadh 11442, Saudi Arabia; Dushanbe, Tajikistan; United Kingdom; Afghanistan; Bangladesh; Gaza Strip; Bosnia and Herzegovina; Yemen; Employer Identification Number (United States of America): 36-3823186"	"UNSC (November 21, 2002); UNSC (January 24, 2003)"
135.00	Lashkar i Jhangvi (LJ)		"UNSC (November 21, 2002); UNSC (January 24, 2003)"
135.02	Lashkar-i-Jhangvi		"UNSC (November 21, 2002); UNSC (January 24, 2003)"
135.03	Lashkar-e-Jhangvi (LJ)		"UNSC (February 3, 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		"CC (June 18, 2003)"
136.01	LDI		"CC (June 18, 2003)"
137.00	Ansar al-Islam	Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Location: Northern Iraq.	"UNSC (February 20, 2003); UNSC (March 5, 2009)"
137.01	Devotees of Islam	Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Location: Northern Iraq.	"UNSC (February 20, 2003); UNSC (March 5, 2009)"
137.02	Jund al-Islam	Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Location: Northern Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009)"
137.03	Soldiers of Islam	Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Location: Northern Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009)"
137.04	Kurdistan Supporters of Islam	Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Location: Northern Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009)"
137.05	Supporters of Islam in Kurdistan	Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Location: Northern Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); CC (May 17, 2004); UNSC (March 9, 2009); UNSC (March 18, 2009)"
137.06	Followers of Islam in Kurdistan	Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Location: Northern Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); CC (May 17, 2004); UNSC (March 9, 2009); UNSC (March 18, 2009)"
137.07	Kurdish Taliban	Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Location: Northern Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); CC (May 17, 2004); UNSC (March 9, 2009); UNSC (March 18, 2009)"
137.08	Soldiers of God	Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Location: Northern Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); CC (May 17, 2004); UNSC (March 9, 2009); UNSC (March 18, 2009)"
137.09	Ansar al-Sunna Army	Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Location: Northern Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); CC (May 17, 2004); UNSC (March 9, 2009); UNSC (March 18, 2009)"
137.10	Jaish Ansar al-Sunna	Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Location: Northern Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); CC (May 17, 2004); UNSC (March 9, 2009); UNSC (March 18, 2009)"
137.11	Ansar al-Sunna	Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Location: Northern Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009)"
137.12	Partisans of Islam		"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009)"
137.13	Helpers of Islam		"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009)"
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 Martyrs (RSRSBCM)		"CC (May 17, 2004)"
138.01	Riyadus-Salikhin Reconnaissance and Sabotage Battalion		"CC (May 17, 2004)"
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 Martyrs		"UNSC (March 4, 2003); 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 (martyrs)		"UNSC (March 4, 2003); 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); UNSC (July 25, 2006)"
140.01	The Islamic Peacekeeping Brigade		"UNSC (March 4, 2003); UNSC (July 25, 2006)"
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)		"UNSC (March 4, 2003)"
142.00	Comité de bienfaisance et de secours aux Palestiniens (CBSP)		"UNSC (March 4, 2003)"
143.00	Association de secours palestinien (ASP)		"CC (June 18, 2003)"
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 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) 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."	"RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)"
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 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) 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."	"RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)"
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 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) 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 (November 11, 2003); UNSC (November 26, 2004); 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 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) 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 (November 11, 2003); UNSC (November 26, 2004); UNSC (April 7, 2008); UNSC (January 25, 2010)"
148.00	Al-Haramain Foundation (Pakistan)	"House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan"	"UNSC (November 11, 2003); UNSC (November 26, 2004); UNSC (April 7, 2008); UNSC (January 25, 2010)"
149.00	Al-Haramain Foundation (Indonesia)	"Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel.: 021-86611265 and 021-86611266; Fax: 021-8620174; Lembaga Pelayanan Pesantren & Studi Islam, JI. Jati Padang II, No. 18-A, Jakarta Lelatan 12540 Indonisia; Tel.: 021-789-2870; Fax: 021-780-0188"	"UNSC (November 11, 2003); UNSC (November 26, 2004); UNSC (April 7, 2008); UNSC (January 25, 2010)"
149.01	Yayasan Al-Manahil-Indonesia	"Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel.: 021-86611265 and 021-86611266; Fax: 021-8620174; Lembaga Pelayanan Pesantren & Studi Islam, JI. Jati Padang II, No. 18-A, Jakarta Lelatan 12540 Indonisia; Tel.: 021-789-2870; Fax: 021-780-0188"	"UNSC (January 26, 2004)"
150.00	Al-Haramayn Foundation (Kenya)	"Nairobi, Kenya; Garissa, Kenya; Dadaab, Kenya"	"UNSC (January 26, 2004)"
151.00	Al-Haramayn Foundation (Tanzania)	"P.O. Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida"	"UNSC (January 26, 2004)"
152.00	Al Furqan	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (January 26, 2004)"
152.01	Dzemilijati Furkan	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (January 26, 2004)"
152.02	Dzem'ijjetul Furqan	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.03	Association for Citizens Rights and Resistance to Lies	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.04	Dzemijetul Furkan	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.05	Association of Citizens for the Support of Truth and Suppression of Lies	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.06	Sirat	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.07	"Association for Education, Culture and Building Society-Sirat"	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.08	"Association for Education, Cultural, and to Create Society-Sirat"	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.09	Istikamet	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.10	In Siratel	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.11	Citizens' Association for Support and Prevention of lies - Furqan	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
153.00	Taibah International-Bosnia Offices	"6 Avde Smajlovic Street, Novo Sarajevo, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03)"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
153.01	Taibah International Aid Agency	"6 Avde Smajlovic Street, Novo Sarajevo, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03)"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
153.02	Taibah International Aid Association	"6 Avde Smajlovic Street, Novo Sarajevo, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03)"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
153.03	"Al Taibah, Intl."	"6 Avde Smajlovic Street, Novo Sarajevo, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03)"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
153.04	Taibah International Aide Association	"6 Avde Smajlovic Street, Novo Sarajevo, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03)"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
154.00	Al-Haramain & Al Masjed Al-Aqsa Charity Foundation	"Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost."	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
154.01	Al Haramain Al Masjed Al Aqsa	"Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost."	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
154.02	Al Haramayn Al Masjid Al Aqsa	"Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost."	"UNSC (June 28, 2004); UNSC (November 26, 2004); UNSC (September 16, 2008); UNSC (March 24, 2009)"
154.03	Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation	"Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost."	"UNSC (June 28, 2004); UNSC (November 26, 2004); UNSC (September 16, 2008); UNSC (March 24, 2009)"
154.04	Al-Harammein Al Masjed Al-Aqsa Charity Foundation	"Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost."	"UNSC (June 28, 2004); UNSC (November 26, 2004); UNSC (September 16, 2008); UNSC (March 24, 2009)"
155.00	Al-Haramain: Afghanistan Branch	Afghanistan	"UNSC (June 28, 2004); UNSC (November 26, 2004); UNSC (September 16, 2008); UNSC (March 24, 2009)"
156.00	Al-Haramain: Albania Branch	"Irfan Tomini Street, #58, Tirana, Albania"	"UNSC (June 28, 2004); UNSC (November 26, 2004); UNSC (September 16, 2008); UNSC (March 24, 2009)"
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 (July 6, 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., Springfield, MO 65803, United States of America; The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman al-Buthe (QI.A.179.04) and another associate in 1997."	"UNSC (July 6, 2004)"
162.00	Jama'at al-Tawhid Wa'al-Jihad		"UNSC (September 28, 2004)"
162.01	al-Zarqawi network		"UNSC (September 28, 2004); UNSC (January 25, 2010)"
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 (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)"
163.01	Jama'at al-Jihad		"UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)"
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)"
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 information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450"	"UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008)"
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 information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834451"	"UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008)"
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 information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834452"	"UNSC (July 15, 2005)"
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 information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834453"	"UNSC (July 15, 2005)"
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 information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834454"	"UNSC (July 15, 2005)"
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 information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834455"	"UNSC (July 15, 2005)"
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 information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834456"	"UNSC (July 15, 2005)"
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 information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834457"	"UNSC (July 15, 2005)"
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 information: Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834458"	"UNSC (July 15, 2005)"
165.00	Al-Akhtar Trust International	"ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan."	"UNSC (July 15, 2005)"
165.01	Al Akhtar Trust	"ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan."	"UNSC (July 15, 2005)"
165.02	Al-Akhtar Medical Centre	"ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan."	"UNSC (August 17, 2005); 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: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan."	"UNSC (August 17, 2005); 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: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan."	"UNSC (August 17, 2005); 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: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan."	"UNSC (August 17, 2005); 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: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan."	"UNSC (August 17, 2005); 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: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan."	"UNSC (August 17, 2005); UNSC (December 10, 2008)"
166.00	Elehssan Society		"UNSC (August 17, 2005); UNSC (December 10, 2008)"
167.00	Meadowbrook Investments Limited	"44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom; Other information: Registration number: 05059698"	"UNSC (August 17, 2005); UNSC (December 10, 2008)"
168.00	Ozlam Properties Limited	"88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom; Other information: Registration number: 05258730"	"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, Manchester M19 25P, United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54 Anson Road, London, NW2 6AD, United Kingdom; Other information: Charity number: 1083469; Registration number: 3713110"	"UNSC (February 7, 2006)"
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, Manchester M19 25P, United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54 Anson Road, London, NW2 6AD, United Kingdom; Other information: Charity number: 1083469; Registration number: 3713110"	"UNSC (February 7, 2006)"
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, Manchester M19 25P, United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54 Anson Road, London, NW2 6AD, United Kingdom; Other information: Charity number: 1083469; Registration number: 3713110"	"UNSC (February 7, 2006); UNSC (January 25, 2010)"
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, Manchester M19 25P, United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54 Anson Road, London, NW2 6AD, United Kingdom; Other information: Charity number: 1083469; Registration number: 3713110"	"UNSC (February 7, 2006); UNSC (January 25, 2010)"
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, Manchester M19 25P, United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54 Anson Road, London, NW2 6AD, United Kingdom; Other information: Charity number: 1083469; Registration number: 3713110"	"UNSC (February 7, 2006); UNSC (January 25, 2010)"
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, Manchester M19 25P, United Kingdom; 98 Gresham Road, Middlesbrough, United Kingdom; 54 Anson Road, London, NW2 6AD, United Kingdom; Other information: Charity number: 1083469; Registration number: 3713110"	"UNSC (February 7, 2006); UNSC (January 25, 2010)"
170.00	Sara Properties Limited	"104 Smithdown Road, Liverpool, Merseyside L7 4JQ, United Kingdom; 2a Hartington Road, Liverpool L8 OSG, United Kingdom; Other information: Website: http://www.saraproperties.co.uk; Registration number: 4636613"	"UNSC (February 7, 2006); UNSC (January 25, 2010)"
170.01	Sara Properties	"104 Smithdown Road, Liverpool, Merseyside L7 4JQ, United Kingdom; 2a Hartington Road, Liverpool L8 OSG, United Kingdom; Other information: Website: http://www.saraproperties.co.uk; Registration number: 4636613"	"UNSC (February 7, 2006); UNSC (January 25, 2010)"
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; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (February 7, 2006)"
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; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (February 7, 2006)"
171.02	International  Relief Organization	"International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
171.03	Islamic Relief Organization	"International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
171.04	Islamic World Relief	"International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
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; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
171.06	Islamic Salvation Committee	"International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
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; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
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; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
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; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
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; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
171.11	Hayat al-Igatha	"International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
171.12	Hayat Al-'Igatha	"International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
171.13	Ighatha	"International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
171.14	Igatha	"International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
171.15	Igassa	"International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
171.16	Igasa	"International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
171.17	Igase	"International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
171.18	Egassa	"International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
171.19	IIRO	"International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines"	"UNSC (August 4, 2006)"
172.00	"Gulbuddin Hekmatyar’s Faction of the Hezb-e Islami, the Hezb-e Islami Gulbuddin (HIG)"		"UNSC (August 4, 2006)"
172.01	"Faction de Gulbuddin Hekmatyar du Hezb-e-Islami, Le Hezb-e-Islami Gulbuddin (HIG)"		"UNSC (August 4, 2006)"
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, Indonesia"	"CC (October 23, 2006)"
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, Indonesia"	"CC (October 23, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, Indonesia"	"UNSC (November 9, 2006)"
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, 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"	"UNSC (November 9, 2006)"
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, 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"	"UNSC (November 9, 2006)"
175.00	Bosanska Idealna Futura	"16 Hakije Mazica Street, 72000 Zenica, Bosnia and Herzegovina; Sehidska Street, Breza, Bosnia and Herzegovina; 1 Kanal Street, 72000 Zenica, Bosnia and Herzegovina; 35 Hamze Celenke Street, Ilidza, Zenica, Bosnia and Herzegovina; 12 Salke Lagumdzije Street, 71000 Sarajevo, Bosnia and Herzegovina; Other information: Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (listed under permanent reference number QE.B.93.02.), doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec. 2008."	"UNSC (November 21, 2002)"
175.01	BIF-Bosnia	"12 Salke Lagumdzije Street, 71000 Sarajevo, Bosnia and Herzegovina; 16 Hakije Mazica Street, 72000 Zenica, Bosnia and Herzegovina; Sehidska Street, Breza, Bosnia and Herzegovina; 1 Kanal Street, 72000 Zenica, Bosnia and Herzegovina; 35 Hamze Celenke Street, Ilidza, Zenica, Bosnia and Herzegovina. Other information: Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (listed under permanent reference number QE.B.93.02.), doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec. 2008."	"UNSC (November 21, 2002)"
175.02	Bosnian Ideal Future	"12 Salke Lagumdzije Street, 71000 Sarajevo, Bosnia and Herzegovina; 16 Hakije Mazica Street, 72000 Zenica, Bosnia and Herzegovina; Sehidska Street, Breza, Bosnia and Herzegovina; 1 Kanal Street, 72000 Zenica, Bosnia and Herzegovina; 35 Hamze Celenke Street, Ilidza, Zenica, Bosnia and Herzegovina. Other information: Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (listed under permanent reference number QE.B.93.02.), doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec. 2008."	"UNSC (November 21, 2002); UNSC (March 24, 2009)"
177.00	Rajah Solaiman Movement	"Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; 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.)."	"UNSC (November 21, 2002); UNSC (March 24, 2009)"
177.01	Rajah Solaiman Islamic Movement	"Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; 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.)."	"UNSC (November 21, 2002); UNSC (March 24, 2009)"
177.02	Rajah Solaiman Revolutionary Movement	"Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; 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.)."	"UNSC (June 4, 2008)"
178.00	World Tamil Movement (WTM)		"UNSC (June 4, 2008)"
178.01	Association mondiale tamoule (AMT)		"UNSC (June 4, 2008)"
179.00	Makhtab Al-Khidamat	"MAK, Al Kifah"	"CC (June 13, 2008)"
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. 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.).	"CC (June 13, 2008)"
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. 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.).	"UNSC (October 6, 2001), UNSC (March 5, 2009)"
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. 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.).	"UNSC (January 19, 2010)"
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. 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.).	"UNSC (January 19, 2010)"
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. 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.).	"UNSC (January 19, 2010)"
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. 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.).	"UNSC (January 19, 2010)"
181.00	Al Shabaab		"UNSC (January 19, 2010)"
181.01	The Harakat Shabaab al-Mujahidin		"UNSC (January 19, 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 and the Popular Resistance Movement in the Land of the Two Migrations		"CC (March 5, 2010)"
			"CC (March 5, 2010)"
			"CC (March 5, 2010)"
			
			
			
			
"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