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 December 2011 are in bold).			
ID #2	Entity	Address/Other Information	Basis3 (UNSC = United Nations Security Council; RIUNRST = Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism; CC = Criminal Code)
2.00	Abu Nidal Organization (ANO)		"CC (February 12, 2003)"
2.01	Black September		"CC (February 12, 2003)"
2.02	Fatah Revolutionary Council		"CC (February 12, 2003)"
2.04	Arab Revolutionary Brigades		"CC (February 12, 2003)"
2.05	Revolutionary Organization of Socialist Muslims		"CC (February 12, 2003)"
2.06	Organisation Abou Nidal (OAN)		"CC (February 12, 2003)"
2.07	Revolutionary Council		"CC (February 12, 2003)"
2.08	Revolutionary Council of Fatah		"CC (February 12, 2003)"
2.09	Al-Fatah Revolutionary Council		"CC (February 12, 2003)"
2.10	Fatah-the Revolutionary Council		"CC (February 12, 2003)"
2.11	Black June		"CC (February 12, 2003)"
2.12	Egyptian Revolution		"CC (February 12, 2003)"
2.13	Arab Fedayeen Cells		"CC (February 12, 2003)"
2.14	Palestine Revolutionary Council		"CC (February 12, 2003)"
2.15	Organization of Jund al Haq		"CC (February 12, 2003)"
2.17	Conseil révolutionnaire Fatah		"CC (February 12, 2003)"
2.18	Conseil révolutionnaire		"CC (February 12, 2003)"
2.19	Conseil révolutionnaire du Fatah		"CC (February 12, 2003)"
2.20	Conseil révolutionnaire Al-Fatah		"CC (February 12, 2003)"
2.21	Fatah - le Conseil révolutionnaire		"CC (February 12, 2003)"
2.22	Juin noir		"CC (February 12, 2003)"
2.23	Brigades révolutionnaires arabes		"CC (February 12, 2003)"
2.24	Organisation révolutionnaire des musulmans socialistes		"CC (February 12, 2003)"
2.25	Septembre noir		"CC (February 12, 2003)"
2.26	Révolution égyptienne		"CC (February 12, 2003)"
2.27	Cellules des fedayins arabes		"CC (February 12, 2003)"
2.28	Conseil révolutionnaire de la Palestine		"CC (February 12, 2003)"
2.29	Organisation Jund al Haq		"CC (February 12, 2003)"
3.00	Abu Sayyaf Group	Address: Philippines; Other information: Associated with Jemaah Islamiyah (JI) (QE.J.92.02). Current leader is Radulan Sahiron (QI.S.208.05).	"UNSC (October 6, 2001); UNSC (December 13, 2011)"
3.01	Al Harakat Al Islamiyya		"UNSC (October 6, 2001)"
3.02	Abu Sayyaf Group (ASG)		"CC (February 12, 2003)"
3.03	Al Harakat Al Islamiyya (AHAI)		"CC (February 12, 2003)"
3.04	Al Harakat-ul Al Islamiyya		"CC (February 12, 2003)"
3.05	Al-Harakatul-Islamia		"CC (February 12, 2003)"
3.06	Al Harakat Al Aslamiya		"CC (February 12, 2003)"
3.07	Abou Sayaf Armed Band (ASAB)		"CC (February 12, 2003)"
3.08	Abu Sayaff Group		"CC (February 12, 2003)"
3.09	Abu Sayyef Group		"CC (February 12, 2003)"
3.10	Mujahideen Commando Freedom Fighters (MCFF)		"CC (February 12, 2003)"
3.11	Groupe Abou Sayyaf (GAS)		"CC (February 12, 2003)"
3.12	Bande armée Abou Sayaf (BAAS)		"CC (February 12, 2003)"
3.13	Groupe Abou Sayyaf		"CC (February 12, 2003)"
3.14	Groupe Abou Sayyef		"CC (February 12, 2003)"
5.00	Afghan Support Committee (ASC)	"Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan; Other information: Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC."	"UNSC (January 11, 2002); UNSC (December 13, 2011)"
5.01	Lajnat ul Masa Eidatul Afghaniab	"Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan; Other information: Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC."	"UNSC (January 11, 2002); UNSC (December 13, 2011)"
5.02	Jamait Ayat-ur-Rhas al Islamia	"Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan; Other information: Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC."	"UNSC (January 11, 2002); UNSC (December 13, 2011)"
5.03	Jamiat Ihya ul Turath al Islamia	"Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan; Other information: Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC."	"UNSC (January 11, 2002); UNSC (December 13, 2011)"
5.04	Ahya ul Turas	"Headquarters - G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan; Other information: Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC."	"UNSC (January 11, 2002); UNSC (December 13, 2011)"
7.00	Al Aqsa Islamic Bank		"RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)"
8.01	Al-Aqsa Martyrs Batallion		"CC (April 2, 2003)"
8.04	Al-Aqsa Martyrs' Brigade (AAMB)		"CC (April 2, 2003)"
8.06	Al-Aqsa Intifada Martyrs' Group		"CC (April 2, 2003)"
8.07	Al-Aqsa Brigades		"CC (April 2, 2003)"
8.08	Martyrs of al-Aqsa group		"CC (April 2, 2003)"
8.09	Armed Militias of the Al-Aqsa Martyr Battalions		"CC (April 2, 2003)"
8.10	La Brigade des martyrs d'Al-Aqsa (BMAA)		"CC (April 2, 2003)"
8.12	Groupe des martyrs de l'intifada d'Al-Aqsa		"CC (April 2, 2003)"
8.13	Brigades d'al-Aqsa		"CC (April 2, 2003)"
8.14	Groupe des martyrs d'al-Aqsa		"CC (April 2, 2003)"
8.15	Le bataillon des martyrs d'al-Aqsa		"CC (April 2, 2003)"
8.16	Milices armées des bataillons des martyrs d'Al-Aqsa		"CC (April 2, 2003)"
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; Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01)."	"UNSC (November 9, 2001); UNSC (December 13, 2011)"
12.00	Al-Barakat Bank of Somalia (Bss)	"Bossaso, Somalia; Mogadishu, Somalia; Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01)."	"UNSC (November 9, 2001); UNSC (December 13, 2011)"
12.01	Barakat Bank of Somalia	"Bossaso, Somalia; Mogadishu, Somalia; Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01)."	"UNSC (November 9, 2001); UNSC (December 13, 2011)"
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; Other information: Owned by Mohammad Hamdi Mohammad Sadiq al-Ahdal (QI.A.20.01). Reported to have ceased to exist"	"UNSC (October 17, 2001); UNSC (December 13, 2011)"
21.00	Al-Haramain Islamic Foundation	"64 Poturmahala, Travnik, Bosnia and Herzegovina; Sarajevo, Bosnia and Herzegovina; Other information: Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007.  Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz."	"UNSC (March 13, 2002); UNSC (December 26, 2003); UNSC (September 16, 2008); "
22.00	Al-Haramain Islamic Foundation (Somalia)	Somalia; Other information: The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel (QI.A.171.04).	"UNSC (March 13, 2002); UNSC (December 13, 2011)"
23.00	Al-Itihaad al-Islamiya / AIAI	Other information: Reported to operate in Somalia and Ethiopia. Leadership includes Hassan Abdullah Hersi Al-Turki (QI.A.172.04.) and Hassan Dahir Aweys (QI.D.42.01.). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02).	"UNSC (October 6, 2001); UNSC (December 21, 2007); UNSC (December 13, 2011)"
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	"Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader."	"UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)"
24.02	Egyptian Al-Jihad	"Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader."	"UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)"
24.03	Egyptian Islamic Jihad	"Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader."	"UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)"
24.04	Jihad Group	"Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader."	"UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)"
24.05	New Jihad	"Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader."	"UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)"
24.07	Al Jihad (AJ)	"Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader."	"CC (July 23 2002); UNSC (December 13, 2011)"
24.08	Egyptian Islamic Jihad (EIJ)	"Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader."	"CC (July 23 2002); UNSC (December 13, 2011)"
24.09	Jihad islamique égyptien (JIE)	"Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader."	"CC (July 23 2002); UNSC (December 13, 2011)"
24.10	Egyptian Islamic Movement	"Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader."	"UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)"
26.00	Al Qa'ida		"UNSC (October 6, 2001); UNSC (March 5, 2009)"
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); UNSC (December 13, 2011)"
27.00	Al Rashid Trust	"Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities."	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008); UNSC (December 13, 2011)"
27.01	Al-Rasheed Trust	"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;"	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008); UNSC (December 13, 2011)"
27.01	Al-Rasheed Trust	"Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities."	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008); UNSC (December 13, 2011)"
27.02	Al Rasheed Trust	"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;"	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008); UNSC (December 13, 2011)"
27.02	Al Rasheed Trust	"Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities."	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008); UNSC (December 13, 2011)"
27.03	Al-Rashid Trust	"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;"	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008); UNSC (December 13, 2011)"
27.03	Al-Rashid Trust	"Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities."	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008); UNSC (December 13, 2011)"
27.04	"Aid Organization Of The Ulema, Pakistan"	"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;"	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008); UNSC (December 13, 2011)"
27.04	"Aid Organization Of The Ulema, Pakistan"	"Other information: Headquarters in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif; Also operations in Kosovo, Chechnya; Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as ""Aid Organization of the Ulema, Pakistan"" (QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities."	"UNSC (October 6, 2001); UNSC (October 21, 2008); UNSC (December 10, 2008); UNSC (December 13, 2011)"
27.19	Al Amin Welfare Trust	"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan; Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan; Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan; Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan; Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan; Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan; Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814; 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi; Phone 4979263; 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545; 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19; Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081;"	"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); UNSC (December 13, 2011)"
31.01	Groupe islamique armé (GIA)	Address: Algeria	"CC (July 23 2002); UNSC (December 13, 2011)"
31.02	Al Jamm’ah Al-Islamiah Al-Musallah	Address: Algeria	"UNSC (October 6, 2001); UNSC (April 7, 2008); UNSC (December 13, 2011)"
31.03	Groupe Islamique Armé	Address: Algeria	"UNSC (October 6, 2001); UNSC (April 7, 2008); UNSC (December 13, 2011)"
31.04	Armed Islamic Group	Address: Algeria	"UNSC (October 6, 2001); UNSC (April 7, 2008); UNSC (December 13, 2011)"
31.05	GIA	Address: Algeria	"UNSC (October 6, 2001); UNSC (April 7, 2008); UNSC (December 13, 2011)"
33.00	Asbat Al-Ansar	"Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)."	"UNSC (October 6, 2001); UNSC (January 30, 2009); UNSC (December 13, 2011)"
33.01	"Asbat Al-Ansar (""The League of Partisans"")"	"Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)."	"CC (November 27, 2002); UNSC (December 13, 2011)"
33.03	Osbat Al Ansar	"Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)."	"CC (November 27, 2002); UNSC (December 13, 2011)"
33.04	Usbat Al Ansar	"Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)."	"CC (November 27, 2002); UNSC (December 13, 2011)"
33.05	Esbat Al-Ansar	"Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)."	"CC (November 27, 2002); UNSC (December 13, 2011)"
33.06	Isbat Al Ansar	"Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)."	"CC (November 27, 2002); UNSC (December 13, 2011)"
33.07	Usbat-ul-Ansar	"Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)."	"CC (November 27, 2002); UNSC (December 13, 2011)"
33.08	"Asbat Al-Ansar (""La Ligue des partisans"")"	"Ein el-Hilweh camp, Lebanon; Other information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04)."	"CC (November 27, 2002); UNSC (December 13, 2011)"
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"	"UNSC (November 9, 2001)"
43.00	Barakat International Companies (BICO)	"Mogadishu, Somalia; Dubai, United Arab Emirates"	"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; Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01)."	"UNSC (November 9, 2001); UNSC (December 13, 2011)"
48.00	Barakat Telecommunications Company Limited	"Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Office closed and defunct in the Netherlands as at August 2009; Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01)."	"UNSC (November 9, 2001); UNSC (October 21, 2010); UNSC (December 13, 2011)"
48.02	Btelco	"Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Office closed and defunct in the Netherlands as at August 2009; Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01)."	"UNSC (November 9, 2001); UNSC (October 21, 2010); UNSC (December 13, 2011)"
49.00	"Barakaat Telecommunications Co. Somalia, Ltd."	"P.O. Box 3313, Dubai, United Arab Emirates; Reported to be owned or controlled by Ali Ahmed Nur Jim’Ale (QI.J.41.01)"	"UNSC (November 9, 2001); UNSC (March 23, 2009)"
50.01	Barakat Banks and Remittances	"Bakaara Market, Mogadishu, Somalia; Dubai, United Arab Emirates; Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (QI.J.41.01)"	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (March 23, 2009)"
50.02	Barakaat Bank of Somalia Ltd.	"Bakaara Market, Mogadishu, Somalia; Dubai, United Arab Emirates; Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (QI.J.41.01)"	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (March 23, 2009)"
50.03	Baraka Bank of Somalia	"Bakaara Market, Mogadishu, Somalia; Dubai, United Arab Emirates; Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (QI.J.41.01)"	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (March 23, 2009)"
50.04	Barakaat Bank of Somalia	"Bakaara Market, Mogadishu, Somalia; Dubai, United Arab Emirates; Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale (QI.J.41.01)"	"UNSC (November 9, 2001); UNSC (November 26, 2004); UNSC (March 23, 2009)"
57.00	Basque Fatherland and Liberty		"CC (April 2, 2003)"
57.02	Euskadi Ta Askatasuna (ETA)		"CC (April 2, 2003)"
57.03	Euzkadi Ta Askatasanu		"CC (April 2, 2003)"
57.05	Basque Homeland and Liberty		"CC (April 2, 2003)"
57.06	Euzkadi Ta Azkatasuna		"CC (April 2, 2003)"
57.07	Basque Nation and Liberty		"CC (April 2, 2003)"
57.08	Basque Fatherland and Liberty		"CC (April 2, 2003)"
57.09	Basque Homeland and Freedom		"CC (April 2, 2003)"
57.10	Pays basque et Liberté		"CC (April 2, 2003)"
58.00	Beit el-Mal Holdings	"P.O. Box 662, Ramallah, West Bank"	"RIUNRST (December 4, 2001); RIUNRST (June 23, 2006)"
59.00	Continuity Irish Republican Army		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
59.01	IRA-Continuité (Armée républicaine irlandaise)		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
63.01	Islamic Group (IG)		"CC (July 23, 2002)"
63.06	Al-Gama'a al-Islamiyya (AGAI)		"CC (July 23, 2002)"
63.07	Al-Jama'a al-islamiya (AJAI)		"CC (July 23, 2002)"
63.08	Groupe islamique (GI)		"CC (July 23, 2002)"
65.00	Grupos de Resistencia Antifascista Primero de Octubre (GRAPO)		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
65.01	First of October Antifascist Resistance Groups		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
65.02	Groupes de résistance antifasciste du premier octobre		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
66.00	Hamas		"CC (November 27, 2002)"
66.01	Harakat Al-Muqawama Al-Islamiya		"CC (November 27, 2002)"
66.02	Islamic Resistance Movement		"CC (November 27, 2002)"
66.03	Mouvement de résistance islamique		"CC (November 27, 2002)"
67.00	Harakat Ul-Mujahidin / HUM	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"UNSC (October 6, 2001); UNSC (December 13, 2011)"
67.01	Al-Faran	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"UNSC (October 6, 2001); CC (November 27, 2002); UNSC (December 13, 2011)"
67.02	Al-Hadid	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"UNSC (October 6, 2001); CC (November 27, 2002); UNSC (December 13, 2011)"
67.03	Al-Hadith	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"UNSC (October 6, 2001); CC (November 27, 2002); UNSC (December 13, 2011)"
67.04	Harakat Ul-Ansar	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"UNSC (October 6, 2001); UNSC (December 13, 2011)"
67.05	Harakat Ul-Mujahideen	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"UNSC (October 6, 2001); UNSC (December 13, 2011)"
67.06	Harakat ul-Mudjahidin (HuM)	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.07	Harkat-ul-Mujahideen	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.08	Harakat ul-Mujahideen	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.09	Harakat al-Mujahideen	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.10	Harkat-ul-Ansar	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.11	Harakat ul-Ansar	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.12	Harakat al-Ansar	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.13	Harkat-ul-Jehad-e-Islami	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.14	Harkat Mujahideen	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.15	Harakat-ul-Mujahideen al-Almi	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.16	Holy Warriors Movement	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.17	Movement of the Mujahideen	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.18	Movement of the Helpers	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.19	Movement of Islamic Fighters	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.20	Al Qanoon	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.21	HUA	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"UNSC (October 6, 2001); UNSC (December 13, 2011)"
67.22	Mouvement des combattants de la guerre sainte	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.23	Mouvement des moudjahidin	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.24	Mouvement des compagnons du Prophète	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
67.25	Mouvement des combattants islamiques	"Address: Pakistan; Other information: Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
68.00	Heyatul Ulya	"Mogadishu, Somalia; Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01)."	"UNSC (November 9, 2001); December 13, 2011)"
69.00	Hizballah		"CC (December 10, 2002)"
69.01	Hizbullah		"CC (December 10, 2002)"
69.02	Hizbollah		"CC (December 10, 2002)"
69.03	Hezbollah		"CC (December 10, 2002)"
69.04	Hezballah		"CC (December 10, 2002)"
69.05	Hizbu'llah		"CC (December 10, 2002)"
69.06	The Party of God		"CC (December 10, 2002)"
69.07	Islamic Jihad (Islamic Holy War)		"CC (December 10, 2002)"
69.08	Islamic Jihad Organization		"CC (December 10, 2002)"
69.09	Islamic Resistance		"CC (December 10, 2002)"
69.10	Islamic Jihad for the Liberation of Palestine		"CC (December 10, 2002)"
69.11	Ansar al-Allah (Followers of God/Partisans of God/God's Helpers)		"CC (December 10, 2002)"
69.12	Ansarollah (Followers of God/Partisans of God/God's Helpers)		"CC (December 10, 2002)"
69.13	Ansar Allah (Followers of God/Partisans of God/God's Helpers)		"CC (December 10, 2002)"
69.14	Al-Muqawamah al-Islamiyyah (Islamic Resistance)		"CC (December 10, 2002)"
69.15	Organization of the Oppressed		"CC (December 10, 2002)"
69.16	Organization of the Oppressed on Earth		"CC (December 10, 2002)"
69.17	Revolutionary Justice Organization		"CC (December 10, 2002)"
69.18	Organization of Right Against Wrong		"CC (December 10, 2002)"
69.19	Followers of the Prophet Muhammed		"CC (December 10, 2002)"
69.20	Parti de Dieu		"CC (December 10, 2002)"
69.21	Jihad islamique (Guerre sainte islamique)		"CC (December 10, 2002)"
69.22	Organisation du Jihad islamique		"CC (December 10, 2002)"
69.23	Résistance islamique		"CC (December 10, 2002)"
69.24	Jihad islamique de libération de la Palestine		"CC (December 10, 2002)"
69.25	Ansar al-Allah (Les Partisans de Dieu)		"CC (December 10, 2002)"
69.26	Ansarollah (Les Partisans de Dieu)		"CC (December 10, 2002)"
69.27	Ansar Allah (Les Partisans de Dieu)		"CC (December 10, 2002)"
69.28	Al-Muqawamah al-Islamiyyah (Résistance islamique)		"CC (December 10, 2002)"
69.29	Organisations des opprimés		"CC (December 10, 2002)"
69.30	Organisation des opprimés sur terre		"CC (December 10, 2002)"
69.31	Organisation de la justice révolutionnaire		"CC (December 10, 2002)"
69.32	Organisation du bien contre le mal		"CC (December 10, 2002)"
69.33	Disciples du prophète Mahomet		"CC (December 10, 2002)"
70.00	Holy Land Foundation for Relief and Development	"Suite 509, Richardson, Texas 75081; P.O. Box 832390, Richardson, Texas 75083"	"RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)"
70.01	Holy Land Foundation for Relief and Development	"9250 S. Harlem Avenue, Bridgeview, Illinois"	"RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)"
70.02	Holy Land Foundation for Relief and Development	"345 E. Railway Avenue, Paterson, New Jersey 07503"	"RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)"
70.03	Holy Land Foundation for Relief and Development	"12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128"	"RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)"
70.04	Holy Land Foundation for Relief and Development	"Hebron, West Bank"	"RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)"
70.05	Holy Land Foundation for Relief and Development	Gaza	"RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)"
70.06	Holy Land Foundation for Relief and Development	other locations within the United States	"RIUNRST (December 4, 2001); RIUNRST (June 13, 2006)"
71.00	Islamic Army of Aden		"UNSC (October 6, 2001)"
71.02	Islamic Army of Aden (IAA)		"CC (November 27, 2002)"
71.03	Islamic Army of Aden-Abyan (IAAA)		"CC (November 27, 2002)"
71.04	the Aden-Abyan Islamic Army (AAIA)		"CC (November 27, 2002)"
71.05	Aden Islamic Army		"CC (November 27, 2002)"
71.06	Islamic Aden Army		"CC (November 27, 2002)"
71.07	Muhammed's Army / Army of Mohammed		"CC (November 27, 2002)"
71.08	Jaish Adan Al Islami		"CC (November 27, 2002)"
71.09	Armée islamique d'Aden (AIA)		"CC (November 27, 2002)"
71.10	Armée islamique d'Aden-Abyan (AIAA)		"CC (November 27, 2002)"
71.11	Armée islamique d'Aden-Abian		"CC (November 27, 2002)"
71.12	Armée islamique d'Aden-Abyane		"CC (November 27, 2002)"
71.13	Armée islamique d'Aden-Abiane		"CC (November 27, 2002)"
71.14	Armée de Mohammed		"CC (November 27, 2002)"
72.00	Islamic Movement of Uzbekistan (IMU)	"Other information: Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia."	"CC (April 2, 2003); UNSC (December 13, 2011)"
72.01	Mouvement islamique d'Ouzbékistan (MIO)	"Other information: Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia."	"CC (April 2, 2003); UNSC (December 13, 2011)"
72.02	IMU	"Other information: Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia."	"UNSC (October 6, 2001); UNSC (December 13, 2011)"
72.04	Islamic Movement of Uzbekistan	"Other information: Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia."	"UNSC (October 6, 2001); UNSC (December 13, 2011)"
73.00	Jaish-I-Mohammed	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"UNSC (October 17, 2001); UNSC (December 13, 2011)"
73.01	Army of Mohammed	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"UNSC (October 17, 2001), CC (November 27, 2002); UNSC (December 13, 2011)"
73.02	Mohammed's Army	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
73.03	Tehrik Ul-Furqaan	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
73.04	Jaish-e-Mohammed (JeM)	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
73.05	Jaish-i-Mohammed	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
73.06	Jaish-i-Mohammad	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
73.07	Jaish-i-Muhammad	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
73.08	Jaish-i-Muhammed	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
73.09	Jaish-e-Mohammad	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
73.10	Jaish-e-Muhammed	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
73.11	Jaish-e-Mohammad Mujahideen E-Tanzeem	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
73.12	Jeish-e-Mahammed	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
73.13	National Movement for the Restoration of Pakistani Sovereignty	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
73.14	Army of the Prophet	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
73.15	Armèe de Mohammed	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
73.16	Mouvement national pour la restauration de la souveraineté du Pakistan	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
73.17	Armée du Prophète	"Pakistan; Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan."	"CC (November 27, 2002); UNSC (December 13, 2011)"
74.00	Jam'yah Ta'awun Al-Islamia	"Kandahar City, Afghanistan; Other information: Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001."	"UNSC (October 17, 2001); UNSC (December 13, 2011)"
74.01	Society of Islamic Cooperation	"Kandahar City, Afghanistan; Other information: Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001."	"UNSC (October 17, 2001); UNSC (December 13, 2011)"
74.03	Jam'iyat Al Ta'awun Al Islamiyya	"Kandahar City, Afghanistan; Other information: Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001."	"UNSC (October 17, 2001); UNSC (December 13, 2011)"
74.04	Jit	"Kandahar City, Afghanistan; Other information: Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001."	"UNSC (October 17, 2001); UNSC (December 13, 2011)"
75.00	Kahane Chai (Kach)		"CC (May 24, 2005)"
75.02	Dikuy Bogdim		"CC (May 24, 2005)"
75.03	DOV		"CC (May 24, 2005)"
75.05	Judea Police		"CC (May 24, 2005)"
75.07	Kahane Lives		"CC (May 24, 2005)"
75.08	Kfar Tapuah Fund		"CC (May 24, 2005)"
75.10	Repression of Traitors		"CC (May 24, 2005)"
75.11	State of Judea		"CC (May 24, 2005)"
75.12	Sword of David		"CC (May 24, 2005)"
75.13	Judean Legion		"CC (May 24, 2005)"
75.14	Judean Voice		"CC (May 24, 2005)"
75.15	Qomemiyut Movement		"CC (May 24, 2005)"
75.16	Way of The Torah		"CC (May 24, 2005)"
75.17	Yeshiva of the Jewish Idea		"CC (May 24, 2005)"
75.18	Répression des traîtres		"CC (May 24, 2005)"
75.19	State of Yehuda		"CC (May 24, 2005)"
75.20	État de Yehuda		"CC (May 24, 2005)"
75.21	Épée de David		"CC (May 24, 2005)"
75.22	Police de Judée		"CC (May 24, 2005)"
75.23	Kahane vit		"CC (May 24, 2005)"
75.24	Fonds de Kfar Tapuah		"CC (May 24, 2005)"
75.25	État de Judée		"CC (May 24, 2005)"
75.26	Légion judéenne		"CC (May 24, 2005)"
75.27	Voix judéenne		"CC (May 24, 2005)"
75.28	Mouvement Qomemiyut		"CC (May 24, 2005)"
75.29	Ordre de la Torah		"CC (May 24, 2005)"
75.30	Yeshiva de la pensée juive		"CC (May 24, 2005)"
76.00	Kurdistan Workers Party (PKK)		"CC (May 17, 2004)"
76.01	Parti des Travailleurs du Kurdistan (PKK)		"CC (May 17, 2004)"
76.03	Partya Karkeren Kurdistan		"CC (May 17, 2004)"
76.05	Kurdistan Workers Party		"CC (May 17, 2004)"
76.06	Kurdistan Labor Party		"CC (May 17, 2004)"
76.07	Kurdistan Freedom and Democracy Congress		"CC (May 17, 2004)"
76.08	KADEK		"CC (May 17, 2004)"
76.09	Parti des Travailleurs du Kurdistan		"CC (May 17, 2004)"
76.10	Congrès pour la Liberté et la Démocratie au Kurdistan		"CC (May 17, 2004)"
76.11	Kurdistan People's Congress		"CC (May 17, 2004)"
76.12	Kurdistan Halk Kongresi (KHK)		"CC (May 17, 2004)"
76.13	People's Congress of Kurdistan		"CC (May 17, 2004)"
76.14	Kongra-Gel		"CC (May 17, 2004)"
76.15	Congrès du peuple du Kurdistan		"CC (May 17, 2004)"
76.16	Congrès populaire du Kurdistan		"CC (May 17, 2004)"
77.00	Lashkar-e-Tayyiba (LeT)		"CC (June 18, 2003)"
77.01	Army of the Righteous		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.02	Lashkar-e-Toiba		"CC (June 18, 2003); UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.03	Lashkar-i-Taiba		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.06	Lashkar-i-Taiba (Holy Regiment)		"CC (June 18, 2003)"
77.07	Lashkar-e-Tayyiba (LT) (Army of the Righteous)		"CC (June 18, 2003)"
77.08	Lashkar-e-Taibyya		"CC (June 18, 2003); UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.09	Lashkar-e-Taiba		"CC (June 18, 2003)"
77.10	Lashkar-e-Tayyiba (Army of the Pure and Righteous)		"CC (June 18, 2003)"
77.11	Lashkar-e-Taiba (Righteous Army)		"CC (June 18, 2003)"
77.12	Lashkar-Taiba (Army of the Good)		"CC (June 18, 2003)"
77.13	Lashkar e Toiba		"CC (June 18, 2003)"
77.14	Lashkar e Taiba		"CC (June 18, 2003)"
77.15	Lahkar-E-Tayyaba		"CC (June 18, 2003)"
77.16	Lashkar e Tayyiba		"CC (June 18, 2003)"
77.17	Lashkar-e-Taïba		"CC (June 18, 2003)"
77.18	Lashkar-i-Toiba (LiT)		"CC (June 18, 2003)"
77.19	Lashkar-i-Taiba (Saint Régiment)		"CC (June 18, 2003)"
77.20	Lashkar-e-Tayyiba (LT) (Armée des justes)		"CC (June 18, 2003)"
77.21	Lashkar-e-Tayyiba (Armée des purs et des justes)		"CC (June 18, 2003)"
77.22	Lashkar-e-Taiba (Armée des justes)		"CC (June 18, 2003)"
77.23	Lashkar-Taiba (Armée des bons)		"CC (June 18, 2003)"
77.24	al Mansoorian		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.25	al Mansooreen		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.26	Army of the Pure		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.27	Army of the Pure and Righteous		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.28	Paasban-e-Kashmir		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.29	Paasban-i-Ahle-Hadith		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.30	Pasban-e-Kashmir		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.31	Pasban-e-Ahle-Hadith		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.32	Paasban-e-Ahle-Hadis		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.33	Pashan-e-ahle Hadis		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.34	Lashkar e Tayyaba		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.35	LET		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.36	Lashkar-e-Tayyiba		"CC (June 18, 2003)"
77.37	Jamaat-ud-Dawa		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.38	JUD		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.39	"Jama,at al-Dawa"		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.40	Jamaat ud-Daawa		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.41	Jamaat ul-Dawah		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.42	Jamaat-ul-Dawa		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.43	"Jama,at-i-Dawat"		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.44	Jamaiat-ud-Dawa		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.45	"Jama,at-ud-Da,awah"		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.46	"Jama,at-ud-Da,awa"		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
77.47	Jamaati-ud-Dawa		"UNSC (May 2, 2005); UNSC (November 3, 2005); UNSC (December 10, 2008)"
78.00	Liberation Tigers of Tamil Eelam (LTTE)		"CC (April 8, 2006)"
78.02	Tamil Tigers		"CC (April 8, 2006)"
78.03	Ellalan Force		"CC (April 8, 2006)"
78.04	Eellalan Force		"CC (April 8, 2006)"
78.05	Tiger Movement		"CC (April 8, 2006)"
78.06	Sangilian Force		"CC (April 8, 2006)"
78.07	Air Tigers		"CC (April 8, 2006)"
78.08	Black Tigers (Karum Puligal)		"CC (April 8, 2006)"
78.09	Sea Tigers		"CC (April 8, 2006)"
78.10	Tiger Organization Security Intelligence Service (TOSIS)		"CC (April 8, 2006)"
78.11	Women’s Combat Force of Liberation Tigers (WCFLT)		"CC (April 8, 2006)"
78.12	Tigres libérateurs de l’Eelam tamoul (TLET)		"CC (April 8, 2006)"
78.13	Tigres tamouls		"CC (April 8, 2006)"
78.14	Force Eellalan		"CC (April 8, 2006)"
78.15	Force Ellalan		"CC (April 8, 2006)"
78.16	Mouvement des Tigres		"CC (April 8, 2006)"
78.17	Force Sangilian		"CC (April 8, 2006)"
78.18	Tigres de l’air		"CC (April 8, 2006)"
78.19	Tigres noirs (Karum Puligal)		"CC (April 8, 2006)"
78.20	Tigres de la mer		"CC (April 8, 2006)"
78.21	Service de renseignements et de sécurité de l'Organisation des Tigres (SRSOT)		"CC (April 8, 2006)"
78.22	Force combattante des femmes des Tigres de libération (FCFTL)		"CC (April 8, 2006)"
79.00	Libyan Islamic Fighting Group	Address: Libyan Arab Jamahiriya; Other information: Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov. 2007.	"UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)"
79.01	LIFG	Address: Libyan Arab Jamahiriya; Other information: Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov. 2007.	"UNSC (October 6, 2001); UNSC (March 5, 2009); UNSC (December 13, 2011)"
80.00	Loyalist Volunteer Force (LVF)		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
80.01	Force des volontaires loyalistes		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
82.01	Sãzimãn-i Mujãhid?n-i Khalq-i Irãn (Holy Warrior Organization of the Iranian People)		"CC (May 24, 2005)"
82.03	Sazman-i Mojahedin-i Khalq-i Iran (Organization of the Freedom Fighters of the Iranian People)		"CC (May 24, 2005)"
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 (April 2, 2003)"
84.05	National Liberation Army		"CC (April 2, 2003)"
84.06	Army of National Liberation		"CC (April 2, 2003)"
84.07	Armée nationale de liberation		"CC (April 2, 2003)"
84.08	Armée de libération nationale		"CC (April 2, 2003)"
85.00	Orange Volunteers		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
85.01	Les Volontaires d'Orange		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
86.00	Palestinian Islamic Jihad (PIJ)		"CC (November 27, 2002)"
86.13	Islamic Jihad Palestine (IJP)		"CC (November 27, 2002)"
86.14	Islamic Jihad - Palestine Faction		"CC (November 27, 2002)"
86.15	Islamic Holy War		"CC (November 27, 2002)"
86.16	Jihad islamique palestinien (JIP)		"CC (November 27, 2002)"
86.17	Jihad islamique de Palestine (JIP)		"CC (November 27, 2002)"
86.18	Jihad islamique - Faction palestinienne		"CC (November 27, 2002)"
86.19	Guerre sainte islamique		"CC (November 27, 2002)"
87.00	Palestine Liberation Front (PLF)		"CC (November 13, 2003)"
87.04	PLF - Abu Abbas Faction		"CC (November 13, 2003)"
87.05	Front for the Liberation of Palestine (FLP)		"CC (November 13, 2003)"
87.06	Front de libération de la Palestine (FLP)		"CC (November 13, 2003)"
87.07	FLP - Faction Abou Abbas		"CC (November 13, 2003)"
89.00	Popular Front for the Liberation of Palestine (PFLP) (Al-Jibha al-Sha'biya lil-Tahrir Filistin)		"CC (November 13, 2003)"
89.01	Front populaire de libération de la Palestine (FPLP) (Al-Jibha al-Sha'biya lil-Tahrir Filistin)		"CC (November 13, 2003)"
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"	"UNSC (October 17, 2001)"
92.00	Real IRA		"RIUNRST (June 23, 2006)"
93.00	Red Hand Defenders (RHD)		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
93.01	Les défenseurs de la main rouge		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
94.00	Red Sea Barakat Company Limited	"Mogadishu, Somalia; Dubai, United Arab Emirates; Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01)."	"UNSC (November 9, 2001); UNSC (December 13, 2011)"
95.00	Revival of Islamic Heritage Society	"Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02)."	"UNSC (January 11, 2002); UNSC (July 25, 2006); UNSC (March 5, 2009); UNSC (December 13, 2011)"
95.01	Jamiat Ihia Al-Turath Al-Islamiya	"Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02)."	"UNSC (January 11, 2002); UNSC (July 25, 2006); UNSC (March 5, 2009); UNSC (December 13, 2011)"
95.02	Revival of Islamic Society Heritage on the African Continent	"Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02)."	"UNSC (January 11, 2002); UNSC (July 25, 2006); UNSC (March 5, 2009); UNSC (December 13, 2011)"
95.03	Jamia Ihya ul-Turath	"Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02)."	"UNSC (January 11, 2002); UNSC (July 25, 2006); UNSC (March 5, 2009); UNSC (December 13, 2011)"
95.04	RIHS	"Pakistan, Afghanistan; Other information: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02)."	"UNSC (January 11, 2002); UNSC (July 25, 2006); UNSC (March 5, 2009); UNSC (December 13, 2011)"
96.02	Fuerzas Armadas Revolucionarias de Colombia (FARC)		"CC (April 2, 2003)"
96.05	Revolutionary Armed Forces of Columbia		"CC (April 2, 2003)"
96.06	"Revolutionary Armed Forces of Columbia-People's Army (Fuerzas Armadas Revolucionarias de Columbia-Ejército del Pueblo, FARC-EP)"		"CC (April 2, 2003)"
96.07	National Finance Commission (Comisión Nacional de Finanzas)		"CC (April 2, 2003)"
96.08	Coordinadora Nacional Guerrillera Simon Bolivar (CNGSB)		"CC (April 2, 2003)"
96.09	Forces armées révolutionnaires de Colombie		"CC (April 2, 2003)"
96.10	"Forces armées révolutionnaires de Colombie-Armée du peuple (Fuerzas Armadas Revolucionarias de Colombia-Ejército del Pueblo, FARC-EP)"		"CC (April 2, 2003)"
96.11	Commission nationale des finances (Comisión Nacional de Finanzas)		"CC (April 2, 2003)"
97.00	Revolutionary Nuclei (formerly ELA)		"RIUNRST (June 23, 2006)"
98.00	Revolutionary Organization 17 November		"RIUNRST (June 23, 2006)"
98.01	Organisation révolutionnaire 17 novembre		"RIUNRST (June 23, 2006)"
99.00	Revolutionary People's Liberation Army/Front (DHKP/C)		"RIUNRST (June 23, 2006)"
99.01	Parti révolutionnaire populaire de libération-Front (DHKP/C)		"RIUNRST (June 23, 2006)"
100.00	Salafist Group for Call and Combat (GSPC)	"AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco."	"CC (July 23, 2002); UNSC (December 13, 2011)"
100.01	Le Groupe Salafiste pour la Prédication et le Combat (GSPC)	"AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco."	"UNSC (October 6, 2001); UNSC (April 26, 2007); UNSC (April 7, 2008); UNSC (July 17, 2009); UNSC (December 13, 2011)"
100.02	Salafist Group for Call and Combat	"AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco."	"UNSC (October 6, 2001); UNSC (April 26, 2007); UNSC (April 7, 2008); UNSC (July 17, 2009); UNSC (December 13, 2011)"
100.03	Groupe salafiste pour la prédication et le combat	"AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco."	"CC (July 23, 2002); UNSC (December 13, 2011)"
100.04	The Organization of Al-Qaida in the Islamic Maghreb	"AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco."	"UNSC (October 6, 2001); UNSC (April 26, 2007); UNSC (April 7, 2008); UNSC (July 17, 2009); UNSC (December 13, 2011)"
100.05	Al Qaïda au Maghreb islamique (AQMI)	"AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco."	"UNSC (October 6, 2001); UNSC (April 26, 2007); UNSC (April 7, 2008); UNSC (July 17, 2009); UNSC (December 13, 2011)"
100.06	Groupe salafiste pour la prédication et le combat (GSPC)	"AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco."	"CC (July 23, 2002); UNSC (December 13, 2011)"
100.07	Al Qaida in the Islamic Maghreb (AQIM)	"AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco."	"CC (December 22, 2010); UNSC (December 13, 2011)"
100.08	Tanzim Qaedat bi-Bilad al-Maghrab al-Islami	"AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco."	"CC (December 22, 2010); UNSC (December 13, 2011)"
100.09	Tanzim al-Qa'ida fi bilad al-Maghreb al-Islamiya	"AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco."	"CC (December 22, 2010); UNSC (December 13, 2011)"
100.10	Al-Qa'ida Organisation in the Lands of the Islamic Maghreb	"AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco."	"CC (December 22, 2010); UNSC (December 13, 2011)"
100.11	Al-Qa'ida in the Islamic Maghreb	"AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco."	"CC (December 22, 2010); UNSC (December 13, 2011)"
100.12	Al-Qa'ida in the Lands of the Islamic Maghreb	"AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco."	"CC (December 22, 2010); UNSC (December 13, 2011)"
100.13	al-Qaïda dans les pays du Maghreb islamique	"AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco."	"CC (December 22, 2010); UNSC (December 13, 2011)"
100.14	the Salafist Group for Preaching and Combat	"AQIM; Address: Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco."	"CC (December 22, 2010); UNSC (December 13, 2011)"
101.00	Shining Path		"CC (February 12, 2003)"
101.01	Sentier lumineux		"CC (February 12, 2003)"
101.02	Sendero Luminoso (SL)		"CC (February 12, 2003)"
101.03	Partido Comunista del Peru en el Sendero Luminoso De Jose Carlos Mariategui		"CC (February 12, 2003)"
101.04	Communist Party of Peru on the Shining Path of Jose Carlos Mariategui		"CC (February 12, 2003)"
101.05	Partido Comunista Del Peru		"CC (February 12, 2003)"
101.06	Communist Party of Peru		"CC (February 12, 2003)"
101.13	"The Communist Party of Peru by the Shining Path of Jose Carlos Mariategui and Marxism, Leninism, Maoism and the Thoughts of Chairman Gonzalo"		"CC (February 12, 2003)"
101.14	Revolutionary Student Front for the Shining Path of Mariategui		"CC (February 12, 2003)"
101.15	Communist Party of Peru - By Way of the Shining Path of Mariategui		"CC (February 12, 2003)"
101.16	PCP - por el Sendero Luminoso de Mariategui		"CC (February 12, 2003)"
101.17	PCP		"CC (February 12, 2003)"
101.18	PCP-SL		"CC (February 12, 2003)"
101.19	Parti communiste du Pérou sur le Sentier lumineux de Jose Carlos Mariategui		"CC (February 12, 2003)"
101.20	Parti communiste du Pérou		"CC (February 12, 2003)"
101.21	"Parti communiste du Pérou le long du Sentier lumineux de Jose Carlos Mariategui, Marxisme, Léninisme, Maoïsme et les Pensées du président Gonzalo"		"CC (February 12, 2003)"
101.22	Front révolutionnaire étudiant pour le Sentier lumineux de Mariategui		"CC (February 12, 2003)"
101.23	Parti communiste du Pérou dans la voie lumineuse de Mariategui		"CC (February 12, 2003)"
103.00	Somali Internet Company	"Mogadishu, Somalia; Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01)."	"UNSC (November 9, 2001); UNSC (December 13, 2011)"
105.00	Ulster Defence Association (UDA)		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
105.01	Ulster Freedom Fighters (UFF)		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
105.02	Association pour la défense de l'Ulster (UDA)		"RIUNRST (January 9, 2002); RIUNRST (June 23, 2006)"
106.00	Ummah Tameer E-Nau (UTN)	"Street 13, Wazir Akbar Khan, Kabul, Afghanistan; Pakistan; Other information: Its directors included Mahmood Sultan Bashir-Ud-Din (QI.B.55.01), Majeed Abdul Chaudhry (QI.A.54.01) and Mohammed Tufail (QI.T.56.01). Banned in Pakistan."	"UNSC (December 24, 2001); UNSC (December 13, 2011)"
107.02	Autodefensas Unidas de Colombia (AUC)		CC (Apr 2 2003)
107.05	Autodéfenses unies de Columbie		CC (Apr 2 2003)
107.06	United Self-Defense Forces of Columbia		CC (Apr 2 2003)
108.00	Wafa Humanitarian Organization	"Jordan House No. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan; Saudi Arabia; Kuwait; United Arab Emirates"	"UNSC (October 6, 2001)"
108.03	Al Wafa	"Jordan House No. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan; Saudi Arabia; Kuwait; United Arab Emirates"	"UNSC (October 6, 2001)"
108.04	Al Wafa Organization	"Jordan House No. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan; Saudi Arabia; Kuwait; United Arab Emirates"	"UNSC (October 6, 2001)"
108.05	Wafa Al-Igatha Al-Islamia	"Jordan House No. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan; Saudi Arabia; Kuwait; United Arab Emirates"	"UNSC (October 6, 2001)"
111.00	Vanguards of Conquest (VOC)		"CC (July 23, 2002)"
111.01	Avant-garde de la conquête (AGC)		"CC (July 23, 2002)"
112.00	Babbar Khalsa International (BKI)		"CC (June 18, 2003)"
113.00	International Sikh Youth Federation (ISYF)		"CC (June 18, 2003)"
113.03	La Fédération internationale de la jeunesse Sikh		"CC (June 18, 2003)"
114.00	New People's Army/Communist Party of the Philippines		"RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)"
114.01	Communist Party of the Philippines		"RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)"
114.02	New People's Army		"RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)"
114.03	Nouvelle Armée populaire/Parti communiste des Philippines		"RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)"
114.04	Nouvelle Armée du peuple		"RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)"
114.05	NPA/CPP		"RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)"
114.06	CPP		"RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)"
114.07	NPA		"RIUNRST (August 28, 2002); RIUNRST (June 23, 2006)"
129.00	Eastern Turkistan Islamic Movement (ETIM)	"Other information: Active in China, South Asia and Central Asia."	"UNSC (September 11, 2002); UNSC (October 3, 2008); UNSC (December 13, 2011)"
129.01	The Eastern Turkistan Islamic Party	"Other information: Active in China, South Asia and Central Asia."	"UNSC (September 11, 2002); UNSC (October 3, 2008); UNSC (December 13, 2011)"
129.02	The Eastern Turkistan Islamic Party of Allah	"Other information: Active in China, South Asia and Central Asia."	"UNSC (September 11, 2002); UNSC (October 3, 2008); UNSC (December 13, 2011)"
129.03	Islamic Party of Turkestan	"Other information: Active in China, South Asia and Central Asia."	"UNSC (September 11, 2002); UNSC (October 3, 2008); UNSC (December 13, 2011)"
129.04	Djamaat Turkistan	"Other information: Active in China, South Asia and Central Asia."	"UNSC (September 11, 2002); UNSC (October 3, 2008); UNSC (December 13, 2011)"
130.00	Tunisian Combatant Group	Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).	"UNSC (October 10, 2002); UNSC (November 26, 2004); UNSC (March 5, 2009); UNSC (December 13, 2011)"
130.01	Groupe Combattant Tunisien	Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).	"UNSC (October 10, 2002); UNSC (November 26, 2004); UNSC (March 5, 2009); UNSC (December 13, 2011)"
130.02	Groupe Islamiste Combattant Tunisien	Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).	"UNSC (October 10, 2002); UNSC (November 26, 2004); UNSC (March 5, 2009); UNSC (December 13, 2011)"
130.03	GICT	Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).	"UNSC (October 10, 2002); UNSC (November 26, 2004); UNSC (March 5, 2009); UNSC (December 13, 2011)"
131.00	Moroccan Islamic Combatant Group	Address: Morocco; Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).	"UNSC (October 10, 2002); UNSC (March 5, 2009); UNSC (December 13, 2011)"
131.01	Groupe Islamique Combattant Marocain	Address: Morocco; Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).	"UNSC (October 10, 2002); UNSC (March 5, 2009); UNSC (December 13, 2011)"
131.02	GICM	Address: Morocco; Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).	"UNSC (October 10, 2002); UNSC (March 5, 2009); UNSC (December 13, 2011)"
132.00	Global Relief Foundation (GRF)	"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 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; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. 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); UNSC (April 20, 2011)"
132.15	Fondation Secours Mondial (FSM)	"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 49 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; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. 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); UNSC (April 20, 2011)"
132.16	FSM	"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 49 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; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. 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); UNSC (April 20, 2011)"
132.17	Secours mondial de France (SEMONDE )	"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 49 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; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. 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); UNSC (April 20, 2011)"
132.19	Fondation Secours Mondial – Belgique a.s.b.l.	"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 49 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; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. 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); UNSC (April 20, 2011)"
132.20	Fondation Secours Mondial v.z.w.	"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 49 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; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. 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); UNSC (April 20, 2011)"
132.21	"Stichting Wereldhulp – Belgie, v.z.w."	"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 49 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; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. 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); UNSC (April 20, 2011)"
132.22	Fondation Secours Mondial – Kosova	"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 49 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; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. 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); UNSC (April 20, 2011)"
132.23	Fondation Secours Mondial “World Relief”	"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, United States of America; P.O. Box 1406, Bridgeview, Illinois 60455, United States of America; 49 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; Other information: Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia, Syria; Federal Employer Identification (United States of America): 36-3804626. 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); UNSC (April 20, 2011)"
133.00	Jemaah Islamiyah	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)"
133.02	Jema'ah Islamiyah	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)"
133.03	Jemaah Islamiya	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)"
133.04	Jemaah Islamiah	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)"
133.05	Jamaah Islamiyah	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)"
133.06	Jama'ah Islamiyah	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"UNSC (October 25, 2002), CC (Apr 2, 2003); UNSC (December 13, 2011)"
133.07	Jemaah Islamiyyah (JI)	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.08	Jemaa Islamiyah	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.09	Jema'a Islamiyya	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.10	Jema'a Islamiyyah	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.11	Jema'ah Islamiyyah	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.12	Jemaa Islamiya	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.13	Jemaa Islamiyya	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.14	Jemaah Islamiyya	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.15	Jemaa Islamiyyah	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.16	Jemaah Islamiyyah	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.17	Jamaa Islamiya	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.18	Jemaah Islam	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.19	Jemahh Islamiyah	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.20	Al-Jama'ah Al Islamiyyah	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.21	Islamic Group	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.22	Islamic Community	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.23	Groupe islamique	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
133.24	Communauté islamique	"Other information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01)."	"CC (April 2, 2003); UNSC (December 13, 2011)"
134.00	Benevolence International Foundation	"8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America; P.O. Box 548, Worth, Illinois, 60482 United States of America; (Formerly located at) 9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, 60465 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America; P.O. Box 1937, Khartoum, Sudan; Bangladesh; Gaza Strip; Yemen; Other information: Employer Identification Number (United States of America): 36-3823186"	"UNSC (November 21, 2002); UNSC (January 24, 2003); UNSC (April 20, 2011)"
134.32	Al Bir Al Dawalia	"8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America; P.O. Box 548, Worth, Illinois, 60482 United States of America; (Formerly located at) 9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, 60465 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America; P.O. Box 1937, Khartoum, Sudan; Bangladesh; Gaza Strip; Yemen; Other information: Employer Identification Number (United States of America): 36-3823186"	"UNSC (November 21, 2002); UNSC (January 24, 2003); UNSC (April 20, 2011)"
134.33	BIF	"8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America; P.O. Box 548, Worth, Illinois, 60482 United States of America; (Formerly located at) 9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, 60465 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America; P.O. Box 1937, Khartoum, Sudan; Bangladesh; Gaza Strip; Yemen; Other information: Employer Identification Number (United States of America): 36-3823186"	"UNSC (November 21, 2002); UNSC (January 24, 2003); UNSC (April 20, 2011)"
134.34	BIF-USA	"8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America; P.O. Box 548, Worth, Illinois, 60482 United States of America; (Formerly located at) 9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, 60465 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America; P.O. Box 1937, Khartoum, Sudan; Bangladesh; Gaza Strip; Yemen; Other information: Employer Identification Number (United States of America): 36-3823186"	"UNSC (November 21, 2002); UNSC (January 24, 2003); UNSC (April 20, 2011)"
134.35	Mezhdunarodnyj Blagotvoritel'nyj Fond	"8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 United States of America; P.O. Box 548, Worth, Illinois, 60482 United States of America; (Formerly located at) 9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, 60465 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 United States of America; P.O. Box 1937, Khartoum, Sudan; Bangladesh; Gaza Strip; Yemen; Other information: Employer Identification Number (United States of America): 36-3823186"	"UNSC (November 21, 2002); UNSC (January 24, 2003); UNSC (April 20, 2011)"
135.00	Lashkar i Jhangvi (LJ)	Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.	"UNSC (February 3, 2003); UNSC (December 13, 2011)"
135.02	Lashkar-i-Jhangvi	Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.	"CC (June 18, 2003); UNSC (December 13, 2011)"
135.03	Lashkar-e-Jhangvi (LJ)	Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.	"CC (June 18, 2003); UNSC (December 13, 2011)"
135.04	Lashkar-e-Jhangvie	Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.	"CC (June 18, 2003); UNSC (December 13, 2011)"
135.05	Laskar-e-Jhangvi	Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.	"CC (June 18, 2003); UNSC (December 13, 2011)"
135.06	Lashkare Jhangvi	Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.	"CC (June 18, 2003); UNSC (December 13, 2011)"
135.07	Lashkar-e-Jhangwi	Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.	"CC (June 18, 2003); UNSC (December 13, 2011)"
135.08	Lashkar-i-Jhangwi	Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.	"CC (June 18, 2003); UNSC (December 13, 2011)"
135.09	Jhangvi Army	Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.	"CC (June 18, 2003); UNSC (December 13, 2011)"
135.10	Lashkar-e Jhangvi	Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.	"CC (June 18, 2003); UNSC (December 13, 2011)"
135.11	Lashkar Jhangvi	Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.	"CC (June 18, 2003); UNSC (December 13, 2011)"
135.12	Lashkar-e-Jhanvi (LeJ)	Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.	"CC (June 18, 2003); UNSC (December 13, 2011)"
135.13	Lashkar-i-Jangvi	Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.	"CC (June 18, 2003); UNSC (December 13, 2011)"
135.14	Lashkar e Jhangvi	Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.	"CC (June 18, 2003); UNSC (December 13, 2011)"
135.15	Lashkar Jangvi	Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.	"CC (June 18, 2003); UNSC (December 13, 2011)"
135.16	Laskar e Jahangvi	Other information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.	"CC (June 18, 2003); UNSC (December 13, 2011)"
136.00	Lajnat Al Daawa Al Islamiya	Address: Afghanistan; Pakistan; Other information: Associated with the Libyan Islamic Fighting Group (QE.L.11.01).	"UNSC (February 20, 2003); UNSC (March 5, 2009); UNSC (December 13, 2011)"
136.01	LDI	Address: Afghanistan; Pakistan; Other information: Associated with the Libyan Islamic Fighting Group (QE.L.11.01).	"UNSC (February 20, 2003); UNSC (March 5, 2009); UNSC (December 13, 2011)"
136.02	Lajnat Al Dawa	Address: Afghanistan; Pakistan; Other information: Associated with the Libyan Islamic Fighting Group (QE.L.11.01).	"UNSC (February 20, 2003); UNSC (March 5, 2009); UNSC (December 13, 2011)"
136.03	Islamic Missionary Commission	Address: Afghanistan; Pakistan; Other information: Associated with the Libyan Islamic Fighting Group (QE.L.11.01).	"UNSC (February 20, 2003); UNSC (March 5, 2009); UNSC (December 13, 2011)"
137.00	Ansar Al-Islam	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)"
137.01	Devotees of Islam	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)"
137.02	Jund al-Islam	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)"
137.03	Soldiers of Islam	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)"
137.04	Kurdistan Supporters of Islam	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)"
137.05	Supporters of Islam in Kurdistan	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)"
137.06	Followers of Islam in Kurdistan	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)"
137.07	Kurdish Taliban	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)"
137.08	Soldiers of God	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)"
137.09	Ansar al-Sunna Army	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)"
137.10	Jaish Ansar al-Sunna	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)"
137.11	Ansar al-Sunna	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"UNSC (February 24, 2003); UNSC (March 31, 2004); UNSC (March 5, 2009); UNSC (March 18, 2009); UNSC (October 21, 2010); UNSC (December 13, 2011)"
137.12	The Partisans of Islam	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"CC (May 17, 2004); UNSC (December 13, 2011)"
137.13	Helpers of Islam	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"CC (May 17, 2004); UNSC (December 13, 2011)"
137.14	Supporters of Islam	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"CC (May 17, 2004); UNSC (December 13, 2011)"
137.15	Kurdistan Taliban	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"CC (May 17, 2004); UNSC (December 13, 2011)"
137.16	Partisans de l'Islam	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"CC (May 17, 2004); UNSC (December 13, 2011)"
137.17	Aides de l'Islam	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"CC (May 17, 2004); UNSC (December 13, 2011)"
137.18	Supporters de l'Islam	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"CC (May 17, 2004); UNSC (December 13, 2011)"
137.19	Soldats de Dieu	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"CC (May 17, 2004); UNSC (December 13, 2011)"
137.20	Talibans du Kurdistan	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"CC (May 17, 2004); UNSC (December 13, 2011)"
137.21	Soldats de l'Islam	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"CC (May 17, 2004); UNSC (December 13, 2011)"
137.22	Supporters de l'Islam du Kurdistan	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"CC (May 17, 2004); UNSC (December 13, 2011)"
137.23	Supporters de l'Islam au Kurdistan	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"CC (May 17, 2004); UNSC (December 13, 2011)"
137.24	Partisans de l'Islam au Kurdistan	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"CC (May 17, 2004); UNSC (December 13, 2011)"
137.25	Ansar al-Islam (AI)	Other information: The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.	"CC (May 17, 2004); UNSC (December 13, 2011)"
138.00	Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)	"Other information: Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11)."	"UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)"
138.01	Riyadus-Salikhin Reconnaissance and Sabotage Battalion	"Other information: Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11)."	"UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)"
138.02	Riyadh-as-Saliheen	"Other information: Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11)."	"UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)"
138.03	The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs	"Other information: Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11)."	"UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)"
138.04	Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin	"Other information: Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11)."	"UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)"
138.05	Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)	"Other information: Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11)."	"UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)"
139.00	Special Purpose Islamic Regiment (SPIR)	Other information: Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03).	"UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)"
139.01	The Islamic Special Purpose Regiment	Other information: Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03).	"UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)"
139.02	The al-Jihad-Fisi-Sabililah Special Islamic Regiment	Other information: Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03).	"UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)"
139.03	Islamic Regiment of Special Meaning	Other information: Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03).	"UNSC (March 4, 2003); UNSC (July 25, 2006); UNSC (December 13, 2011)"
140.00	Islamic International Brigade (IIB)	Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03).	"UNSC (March 4, 2003); UNSC (December 13, 2011)"
140.01	The Islamic Peacekeeping Brigade	Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03).	"UNSC (March 4, 2003); UNSC (December 13, 2011)"
140.02	The Islamic Peacekeeping Army	Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03).	"UNSC (March 4, 2003); UNSC (December 13, 2011)"
140.03	The International Brigade	Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03).	"UNSC (March 4, 2003); UNSC (December 13, 2011)"
140.04	Islamic Peacekeeping Battalion	Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03).	"UNSC (March 4, 2003); UNSC (December 13, 2011)"
140.05	International Battalion	Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03).	"UNSC (March 4, 2003); UNSC (December 13, 2011)"
140.06	Islamic Peacekeeping International Brigade	Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03).	"UNSC (March 4, 2003); UNSC (December 13, 2011)"
141.00	Babbar Khalsa (BK)		"CC (June 18, 2003)"
142.00	Comité de bienfaisance et de secours aux Palestiniens (CBSP)		"RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)"
143.00	Association de secours palestinien (ASP)		"RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)"
144.00	Palestinian Relief and Development Fund (Interpal)		"RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)"
145.00	Sanabil Association for Relief and Development		"RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)"
146.00	Al-Aqsa Foundation		"RIUNRST (September 12, 2003); RIUNRST (June 23, 2006)"
147.00	Djamat Houmat Daawa Salafia (DHDS)	Address: Algeria; Other information: Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).	"UNSC (November 11, 2003); UNSC (November 26, 2004); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (December 13, 2011)"
147.01	El-Ahouel	Address: Algeria; Other information: Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).	"UNSC (November 11, 2003); UNSC (November 26, 2004); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (December 13, 2011)"
147.02	Djamaat Houmah Al-Dawah Al-Salafiat	Address: Algeria; Other information: Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).	"UNSC (November 11, 2003); UNSC (November 26, 2004); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (December 13, 2011)"
147.03	Katibat el Ahouel	Address: Algeria; Other information: Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).	"UNSC (November 11, 2003); UNSC (November 26, 2004); UNSC (April 7, 2008); UNSC (January 25, 2010); UNSC (December 13, 2011)"
148.00	Al-Haramain Foundation (Pakistan)	"House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan"	"UNSC (January 26, 2004)"
149.00	Al-Haramain Foundation (Indonesia)	"Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel.: 021-86611265 and 021-86611266; Fax: 021-8620174; Lembaga Pelayanan Pesantren & Studi Islam, JI. Jati Padang II, No. 18-A, Jakarta Lelatan 12540 Indonisia; Tel.: 021-789-2870; Fax: 021-780-0188"	"UNSC (January 26, 2004)"
149.01	Yayasan Al-Manahil-Indonesia	"Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia; Tel.: 021-86611265 and 021-86611266; Fax: 021-8620174; Lembaga Pelayanan Pesantren & Studi Islam, JI. Jati Padang II, No. 18-A, Jakarta Lelatan 12540 Indonisia; Tel.: 021-789-2870; Fax: 021-780-0188"	"UNSC (January 26, 2004)"
150.00	Al-Haramayn Foundation (Kenya)	"Nairobi, Kenya; Garissa, Kenya; Dadaab, Kenya"	"UNSC (January 26, 2004)"
151.00	Al-Haramayn Foundation (Tanzania)	"P.O. Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida"	"UNSC (January 26, 2004)"
152.00	Al Furqan	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.01	Dzemilijati Furkan	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.02	Dzem'ijjetul Furqan	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.03	Association for Citizens Rights and Resistance to Lies	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.04	Dzemijetul Furkan	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.05	Association of Citizens for the Support of Truth and Suppression of Lies	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.06	Sirat	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.07	"Association for Education, Culture and Building Society-Sirat"	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.08	"Association for Education, Cultural, and to Create Society-Sirat"	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.09	Istikamet	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.10	In Siratel	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
152.11	Citizens' Association for Support and Prevention of lies - Furqan	"30a Put Mladih Muslimana (ex. Pavia Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina; 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina; 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina; 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina; Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina; Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
153.00	Taibah International-Bosnia Offices	"6 Avde Smajlovic Street, Novo Sarajevo, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03)"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
153.01	Taibah International Aid Agency	"6 Avde Smajlovic Street, Novo Sarajevo, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03)"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
153.02	Taibah International Aid Association	"6 Avde Smajlovic Street, Novo Sarajevo, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03)"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
153.03	"Al Taibah, Intl."	"6 Avde Smajlovic Street, Novo Sarajevo, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03)"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
153.04	Taibah International Aide Association	"6 Avde Smajlovic Street, Novo Sarajevo, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina; 26 Tabhanska Street, Visoko, Bosnia and Herzegovina; In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03)"	"UNSC (May 11, 2004); UNSC (November 26, 2004); UNSC (March 24, 2009)"
154.00	Al-Haramain & Al Masjed Al-Aqsa Charity Foundation	"Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost."	"UNSC (June 28, 2004); UNSC (November 26, 2004); UNSC (September 16, 2008); UNSC (March 24, 2009)"
154.01	Al Haramain Al Masjed Al Aqsa	"Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost."	"UNSC (June 28, 2004); UNSC (November 26, 2004); UNSC (September 16, 2008); UNSC (March 24, 2009)"
154.02	Al Haramayn Al Masjid Al Aqsa	"Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost."	"UNSC (June 28, 2004); UNSC (November 26, 2004); UNSC (September 16, 2008); UNSC (March 24, 2009)"
154.03	Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation	"Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost."	"UNSC (June 28, 2004); UNSC (November 26, 2004); UNSC (September 16, 2008); UNSC (March 24, 2009)"
154.04	Al-Harammein Al Masjed Al-Aqsa Charity Foundation	"Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina; 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina; 64 Potur mahala Street, Travnik, Bosnia and Herzegovina; Zenica, Boasnia and Herzegovina; Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost."	"UNSC (June 28, 2004); UNSC (November 26, 2004); UNSC (September 16, 2008); UNSC (March 24, 2009)"
155.00	Al-Haramain: Afghanistan Branch	Afghanistan	"UNSC (July 6, 2004)"
156.00	Al-Haramain: Albania Branch	"Irfan Tomini Street, #58, Tirana, Albania"	"UNSC (July 6, 2004)"
157.00	Al-Haramain: Bangladesh Branch	"House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh"	"UNSC (July 6, 2004)"
158.00	Al-Haramain: Ethiopia Branch	"Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia"	"UNSC (July 6, 2004)"
159.00	Al-Haramain: The Netherlands Branch	"Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands"	"UNSC (July 6, 2004)"
159.01	Stichting Al Haramain Humanitarian Aid	"Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands"	"UNSC (July 6, 2004)"
160.00	Al-Haramain Foundation (Union of the Comoros)	"B/P: 1652 Moroni, Union of the Comoros"	"UNSC (September 28, 2004)"
161.00	Al-Haramain Foundation (United States of America)	"1257 Siskiyou Blvd., Ashland, OR 97520, United States of America; 3800 Highway 99 S, Ashland, OR 97520, United States of America; 2151 Division St., 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 (September 28, 2004); UNSC (January 25, 2010)"
162.00	Jama'at al-Tawhid Wa'al-Jihad		"UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)"
162.01	al-Zarqawi network		"UNSC (October 18, 2004); UNSC (December 2, 2004); UNSC (March 5, 2009)"
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	"Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States."	"UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)"
163.01	Jama'at al-Jihad	"Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States."	"UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)"
163.02	Libyan Society	"Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States."	"UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)"
163.03	Kazakh Jama'at	"Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States."	"UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)"
163.04	Jamaat Mojahedin	"Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States."	"UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)"
163.05	Jamiyat	"Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States."	"UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)"
163.06	Jamiat al-Jihad al-Islami	"Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States."	"UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)"
163.07	Dzhamaat Modzhakhedov	"Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States."	"UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)"
163.08	Islamic Jihad Group of Uzbekistan	"Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States."	"UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)"
163.09	al-Djihad al-Islami	"Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States."	"UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)"
163.10	Zamaat Modzhakhedov Tsentralnoy Asii	"Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States."	"UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)"
163.11	Islamic Jihad Union	"Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States."	"UNSC (June 1, 2005); UNSC (April 19, 2006); UNSC (February 20, 2008); UNSC (December 13, 2011)"
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 (July 15, 2005)"
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 (July 15, 2005)"
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. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan."	"UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)"
165.01	Al Akhtar Trust	"ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan."	"UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)"
165.02	Al-Akhtar Medical Centre	"ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan."	"UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)"
165.03	Akhtarabad Medical Camp	"ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan."	"UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)"
165.04	Pakistan Relief Foundation	"ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan."	"UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)"
165.05	Pakistani Relief Foundation	"ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan."	"UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)"
165.06	Azmat-e-Pakistan Trust	"ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan."	"UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)"
165.07	Azmat Pakistan Trust 	"ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed. Associated with Harakat ul-Mujahidin/ HUM, Lashkar I Jhanghvi (LJ) and Lashkar-e-Tayyiba. Banned in Pakistan."	"UNSC (August 17, 2005); UNSC (December 10, 2008); UNSC (December 13, 2011)"
166.00	Elehssan Society		"RIUNRST (October 4, 2005); RIUNRST (June 23, 2006)"
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); UNSC (January 25, 2010)"
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); UNSC (January 25, 2010)"
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)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened."	"UNSC (August 4, 2006); UNSC (December 13, 2011)"
172.00	"Gulbuddin Hekmatyar's Faction of the Hezb-e Islami, the Hezb-e Islami Gulbuddin (HIG)"		"CC (October 23, 2006)"
172.01	"Faction de Gulbuddin Hekmatyar du Hezb-e-Islami, Le Hezb-e-Islami Gulbuddin (HIG)"		"CC (October 23, 2006)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jakarta Timur 13340 Indonesia; Other information: Associated with Jemaah Islamiyah and the International Islamic Relief Organization, Philippines, Branch Offices."	"UNSC (November 9, 2006); UNSC (December 13, 2011)"
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; Other information: Associated with Benevolence International Foundation (QE.B.93.02)."	"UNSC (November 21, 2002); UNSC (December 13, 2011)"
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; Other information: Associated with Benevolence International Foundation (QE.B.93.02)."	"UNSC (November 21, 2002); UNSC (December 13, 2011)"
175.00	Bosanska Idealna Futura	"Other information: Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation, 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); UNSC (April 20, 2011)"
175.01	BIF-Bosnia	"Other information: Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation, 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); UNSC (April 20, 2011)"
175.02	Bosnian Ideal Future	"Other information: Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation, 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); UNSC (April 20, 2011)"
177.00	Rajah Solaiman Movement	"Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; Other information: founded and headed by Hilarion Del Rosario Santos III. Associated with the Abu Sayyaf Group and Jemaah Islamiyah, the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani."	"UNSC (June 4, 2008); UNSC (December 13, 2011)"
177.01	Rajah Solaiman Islamic Movement	"Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; Other information: founded and headed by Hilarion Del Rosario Santos III. Associated with the Abu Sayyaf Group and Jemaah Islamiyah, the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani."	"UNSC (June 4, 2008); UNSC (December 13, 2011)"
177.02	Rajah Solaiman Revolutionary Movement	"Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; Other information: founded and headed by Hilarion Del Rosario Santos III. Associated with the Abu Sayyaf Group and Jemaah Islamiyah, the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani."	"UNSC (June 4, 2008); UNSC (December 13, 2011)"
178.00	World Tamil Movement (WTM)		"CC (June 13, 2008)"
178.01	Association mondiale tamoule (AMT)		"CC (June 13, 2008)"
179.00	Makhtab Al-Khidamat	"MAK, Al Kifah; Other information: Absorbed into Al-Qaida (QE.A.4.01)"	"UNSC (October 6, 2001), UNSC (March 5, 2009); UNSC (December 13, 2011)"
180.00	Al-Qaida in the Arabian Peninsula (AQAP)	Other information: AQAP is a regional affiliate of Al-Qaida (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)"
180.01	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 (January 19, 2010); CC (December 23, 2010)"
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); CC (December 23, 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); CC (December 23, 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); CC (December 23, 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); CC (December 23, 2010)"
180.06	Al Qaeda in the Arabian Peninsula (AQAP)		"CC (December 23, 2010)"
180.07	Al-Qaïda dans la péninsule arabique (AQPA)		"CC (December 23, 2010)"
180.08	Al-Qaida pour la péninsule arabique		"CC (December 23, 2010)"
180.09	Al-Qaida de l’organisation du Djihad dans la péninsule arabique		"CC (December 23, 2010)"
180.10	Tanzim Qa’idat al-Jihad fi Jazirat al-Arab		"CC (December 23, 2010)"
180.11	organisation Al-Qaida dans la péninsule arabique		"CC (December 23, 2010)"
180.12	Al-Qaida dans la péninsule sud-arabique		"CC (December 23, 2010)"
180.13	Al-Qaida au Yémen (AQY)		"CC (December 23, 2010)"
181.00	Al Shabaab		"CC (March 5, 2010)"
181.01	Harakat Shabaab al-Mujahidin		"CC (March 5, 2010)"
181.02	al-Shabab		"CC (March 5, 2010)"
181.03	Shabaab		"CC (March 5, 2010)"
181.04	The Youth		"CC (March 5, 2010)"
181.05	Mujahidin al Shabaab Movement		"CC (March 5, 2010)"
181.06	Mujahideen Youth Movement		"CC (March 5, 2010)"
181.07	MYM		"CC (March 5, 2010)"
181.08	Mujahidin Youth		"CC (March 5, 2010)"
181.09	Hizbul Shabaab		"CC (March 5, 2010)"
181.10	Hisb'ul Shabaab		"CC (March 5, 2010)"
181.11	al-Shabaab al-Islamiya		"CC (March 5, 2010)"
181.12	Youth Wing		"CC (March 5, 2010)"
181.13	al Shabaab al-Islaam		"CC (March 5, 2010)"
181.14	al-Shabaab al-Jihad		"CC (March 5, 2010)"
181.15	The Unity of Islamic Youth		"CC (March 5, 2010)"
181.16	the Popular Resistance Movement in the Land of the Two Migrations		"CC (March 5, 2010)"
181.17	Al Chabaab		"CC (March 5, 2010)"
181.18	Harakat Shabaab Al-Moudjahidine		"CC (March 5, 2010)"
181.19	Al Chabab		"CC (March 5, 2010)"
181.20	Chabaab		"CC (March 5, 2010)"
181.21	la Jeunesse		"CC (March 5, 2010)"
181.22	Mouvement des moudjahidin al-Shabab		"CC (March 5, 2010)"
181.23	Mouvement de la jeunesse moudjahidin		"CC (March 5, 2010)"
181.24	MJM		"CC (March 5, 2010)"
181.25	Jeunes moudjahidin		"CC (March 5, 2010)"
181.26	Aile jeunesse		"CC (March 5, 2010)"
181.27	l'Union de la jeunesse islamique		"CC (March 5, 2010)"
181.28	le Mouvement populaire de résistance dans la terre des deux migrations		"CC (March 5, 2010)"
182.00	Harakat-ul Jihad Islami	"Was established in Afghanistan in 1980.  In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar.  In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name.  Operations are in India, Pakistan and Afghanistan. Banned in Pakistan."	"UNSC (August 6, 2010); UNSC (December 13, 2011)"
182.01	HUJI	"Was established in Afghanistan in 1980.  In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar.  In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name.  Operations are in India, Pakistan and Afghanistan. Banned in Pakistan."	"UNSC (August 6, 2010); UNSC (December 13, 2011)"
182.02	Movement of Islamic Holy War	"Was established in Afghanistan in 1980.  In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar.  In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name.  Operations are in India, Pakistan and Afghanistan. Banned in Pakistan."	"UNSC (August 6, 2010); UNSC (December 13, 2011)"
182.03	Harkat-ul-Jihad-al Islami	"Was established in Afghanistan in 1980.  In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar.  In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name.  Operations are in India, Pakistan and Afghanistan. Banned in Pakistan."	"UNSC (August 6, 2010); UNSC (December 13, 2011)"
182.04	Harkat-al-Jihad-ul Islami	"Was established in Afghanistan in 1980.  In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar.  In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name.  Operations are in India, Pakistan and Afghanistan. Banned in Pakistan."	"UNSC (August 6, 2010); UNSC (December 13, 2011)"
182.05	Harkat-ul-Jehad-al-Islami	"Was established in Afghanistan in 1980.  In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar.  In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name.  Operations are in India, Pakistan and Afghanistan. Banned in Pakistan."	"UNSC (August 6, 2010); UNSC (December 13, 2011)"
182.06	Harakat ul Jihad-e-Islami	"Was established in Afghanistan in 1980.  In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar.  In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name.  Operations are in India, Pakistan and Afghanistan. Banned in Pakistan."	"UNSC (August 6, 2010); UNSC (December 13, 2011)"
182.07	Harakat-ul-Ansar	"Was established in Afghanistan in 1980.  In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar.  In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name.  Operations are in India, Pakistan and Afghanistan. Banned in Pakistan."	"UNSC (August 6, 2010); UNSC (December 13, 2011)"
182.08	HUA	"Was established in Afghanistan in 1980.  In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin to form Harakat ul-Ansar.  In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name.  Operations are in India, Pakistan and Afghanistan. Banned in Pakistan."	"UNSC (August 6, 2010); UNSC (December 13, 2011)"
183.00	Tehrik-e-Taliban Pakistan (TTP)		"CC (July 5, 2011)"
183.01	Tehrik-e-Taliban Pakistan		"CC (July 5, 2011)"
183.02	Tehrik-I-Taliban Pakistan		"CC (July 5, 2011)"
183.03	Tehrik-e-Taliban		"CC (July 5, 2011)"
183.04	Pakistani Taliban		"CC (July 5, 2011)"
183.05	Tehreek-e-Taliban		"CC (July 5, 2011)"
183.06	Tehrik Taliban-I-Pakistan		"CC (July 5, 2011)"
183.07	Tehrik-i-Taliban Pakistan		"CC (July 5, 2011)"
183.08	Tehreek-e-Taliban Pakistan		"CC (July 5, 2011)"
183.09	Mouvement des talibans du Pakistan		"CC (July 5, 2011)"
184.00	Emarat Kavkaz	"Mainly active in the Russian Federation, Afghanistan and Pakistan.  Led by Doku Khamatovich Umarov (QI.U.290.11.)."	"UNSC (July 29, 2011)"
185.00	Tehrik-E Taliban Pakistan (TTP)		"UNSC (July 29, 2011)"
185.01	Tehrik-I-Taliban Pakistan		"UNSC (July 29, 2011)"
185.02	Tehrik-e-Taliban	"Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Hakimullah Mehsud (QI.M.286.10.). Wali Ur Rehman (QI.U.287.10.) is the Emir of TTP for South Waziristan."	"UNSC (July 29, 2011)"
185.03	Pakistani Taliban		"UNSC (July 29, 2011)"
185.04	Tehreek-e-Taliban		"UNSC (July 29, 2011)"
			
			
			
"1 This consolidated list has a number of features designed to accomodate requests by financial insitutions.  As a result, it is longer because is lists each aka and related identifying information as a separate record.  "			
"  This list is also available in a .txt format.  A shorter ""Printable"" version of this list is available under the Terrirism Financing section of our Web site at http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=524"			
			
"2 The ID number reflects each entity.  Each entity, as well as any alternate name for that entity, has been assigned a unique ID number."			
			
3 The Basis includes dates when the name or related indentifying information was added or revised through the relevant regulations.			
			
"DISCLAIMER: This list has been prepared for convenience of reference only and has no legislative sanction. For all purposes of interpreting and applying the law, "			
"users should consult the Acts as passed by Parliament, which are published in the ""Assented to"" Acts service, Part III of the 'Canada Gazette and the annual "			
"Statutes of Canada, and the regulations, as registered by the Clerk of the Privy Council and published in Part II of the Canada Gazette, available in most public libraries. "			
Links to the United Nations Act and its regulations are available on the internet at www.dfait-maeci.gc.ca/trade/sanctions-e.asp