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| Print Appendix C (PDF 289KB) | < - Report Home < - Appendix B |
TERRORIST ORGANISATIONS – THE CRIMINAL CODE and CONSOLIDATED LISTS |
|||||
|
NAME |
AFFILIATION |
CRIMINAL CODE LIST |
CONSOLIDATED LIST |
BASE COUNTRY OF OPERATION OR ORIGIN |
1 |
Ansar Al-Islam |
Al-Qa’ida |
yes |
yes |
|
2 |
Asbat Al-Ansar |
Al-Qa’ida |
yes |
yes |
|
3 |
Egyptian Islamic Jihad |
Al-Qa’ida |
yes |
yes |
Egypt |
4 |
Islamic Army of Aden |
Al-Qa’ida |
yes |
yes |
Aden |
5 |
Islamic Movement of Uzbekistan |
Al-Qa’ida |
yes |
yes |
Uzbekistan |
6 |
Jaish-I-Mohammed |
Al-Qa’ida |
yes |
yes |
|
7 |
Lashkar I Jhangvi |
Al-Qa’ida |
yes |
yes |
|
8 |
Al Qa’ida |
Al-Qa’ida |
yes |
yes |
|
9 |
Jemaah Islamiyah |
Al-Qa’ida |
yes |
yes |
Indonesia |
10 |
Abu Sayaf Group |
Al-Qa’ida |
yes |
yes |
Philippines |
11 |
Armed Islamic Group |
Al-Qa’ida |
yes |
yes |
Algeria |
12 |
Harakat Ul-Mujahideen |
Al-Qa’ida |
yes |
yes |
Pakistan |
13 |
Salafist Group |
Al-Qa’ida |
yes |
yes |
Algeria |
14 |
Hizballah External Security Organisation |
|
yes |
yes |
West Bank/Gaza |
15 |
Hamas |
|
yes |
yes |
West Bank/Gaza |
16 |
Lashkar-e Tayyiba |
|
yes |
yes |
Pakistan |
17 |
Palestinian Islamic Jihad |
|
yes |
yes |
West Bank/Gaza |
18 |
De Afghanistan Momtaz Bank |
Taliban |
no |
yes |
Afghanistan |
19 |
Libyan Islamic Fighting Group |
Al-Qa’ida |
no |
yes |
Libya |
20 |
Al-Itihaad Al-islamiya |
Al-Qa’ida |
no |
yes |
|
21 |
Makhtab Al-Khidamat/Al Kifah |
Al-Qa’ida |
no |
yes |
|
22 |
Wafa Humanitarian Organisation |
Al-Qa’ida |
no |
yes |
Jordan |
23 |
Mamoun Darkazanli Import-Export Co |
Al-Qa’ida |
no |
yes |
Germany |
24 |
Al- Hamati Sweets Bakery |
Al-Qa’ida |
no |
yes |
Yemen |
25 |
Al-Nur Honey Press Shops |
Al-Qa’ida |
no |
yes |
Yemen |
26 |
Al-Shifa Honey Press for Industry and Commerce |
Al-Qa’ida |
no |
yes |
Yemen |
27 |
Jam’yah Ta’awun Al-Islamia |
Al-Qa’ida |
no |
yes |
Afghanistan |
28 |
Rabita Trust |
Al-Qa’ida |
no |
yes |
Pakistan |
29 |
Al Bakara Exchange |
Al-Qa’ida |
no |
yes |
Dubai |
30 |
Waldenburg AG |
Al-Qa’ida |
no |
yes |
Liechtenstein/Italy |
31 |
Al-Barakaat + 32 related organisations |
Al-Qa’ida |
no |
yes |
Somalia/Dubai/US/Canada/ Sweden/Liechtenstein/Netherlands |
32 |
Al-Barakaat Wiring Service |
Al-Qa’ida |
no |
yes |
US |
33 |
Asat Trust Reg |
Al-Qa’ida |
no |
yes |
Liechtenstein/Dubai |
34 |
Bank Al Taqwa |
Al-Qa’ida |
no |
yes |
Nassau Bahamas |
35 |
Heyatul Ulya |
Al-Qa’ida |
no |
yes |
Somalia |
36 |
Nada Management Organisation |
Al-Qa’ida |
no |
yes |
Switzerland |
37 |
Parka Trading Co |
Al-Qa’ida |
no |
yes |
Dubai |
38 |
Red Sea Barakat Co Ltd |
Al-Qa’ida |
no |
yes |
Somalia/Dubai |
39 |
Somalia International Relief Organisation |
Al-Qa’ida |
no |
yes |
US |
40 |
Somali Internet Co |
Al-Qa’ida |
no |
yes |
Somalia |
41 |
Somali Network AB |
Al-Qa’ida |
no |
yes |
Sweden |
42 |
Youssef M Nada & Co Gesellschaft MBH |
Al-Qa’ida |
no |
yes |
Austria |
43 |
Youssef M Nada |
Al-Qa’ida |
no |
yes |
Switzerland |
44 |
Abu Nidal/Black September/Fatah Revolutionary Council |
|
no |
yes |
West Bank/Gaza |
45 |
Al-Asqa Islamic Bank |
|
no |
yes |
West Bank/Gaza |
46 |
Aum Shinrikyo/Aum Supreme Truth |
|
no |
yes |
Japan |
47 |
ETA/Basque Fatherland and Liberty |
|
no |
yes |
Spain |
48 |
Beit Al-Mal Holdings |
|
no |
yes |
Ramallah |
49 |
Gama’a Al-Islamiyya |
|
no |
yes |
Egypt |
50 |
Holy Land Foundation for Relief and development |
|
no |
yes |
US/Hebron/Gaza/West Bank |
51 |
Kahane Lives/ Sword of David/The Way of the Torah + 15 aliases |
|
no |
yes |
|
52 |
Kurdistan Workers Party |
|
no |
yes |
Iraq/Turkey/Syria |
53 |
Liberation Tigers of Tamil Eelam |
|
no |
yes |
Sri Lanka |
54 |
Mujahedin-e Khalq Organisation/MEK/MKO + 8 aliases |
|
no |
yes |
Iran |
55 |
National Liberation Army |
|
no |
yes |
|
56 |
Palestine Liberation Army |
|
no |
yes |
West Bank/Gaza |
57 |
Popular Front for the Liberation of Palestine + General Command |
|
no |
yes |
West Bank/Gaza |
58 |
Real IRA + 6 aliases |
|
no |
yes |
UK ( Ireland ) |
59 |
FARC/ Revolutionary Armed Forces of Colombia |
|
no |
yes |
Colombia |
60 |
Revolutionary Nuclei |
|
no |
yes |
|
61 |
Revolutionary Organisation 17 November |
|
no |
yes |
Greece |
62 |
Revolutionary People’s Liberation Party/Front |
|
no |
yes |
|
63 |
Shining Path + 11 aliases |
|
no |
yes |
Peru |
64 |
United Self Defence Forces of Colombia |
|
no |
yes |
Colombia |
65 |
Afghanistan Support Committee + 5 aliases |
Al Qa’ida |
no |
yes |
Pakistan/Afghanistan |
66 |
Continuity IRA |
|
no |
yes |
UK ( Ireland ) |
67 |
First October Antifascist Resistance Group |
|
no |
yes |
Spain |
68 |
Loyalist Volunteer Force |
|
no |
yes |
UK ( Ireland ) |
69 |
Orange Volunteers |
|
no |
yes |
UK ( Ireland ) |
70 |
Red Hand Defenders |
|
no |
yes |
UK ( Ireland ) |
71 |
Revival of Islamic Heritage society |
|
no |
yes |
Afghanistan/Pakistan |
72 |
Ulster Defence Association |
|
no |
yes |
UK ( Ireland ) |
73 |
Ummah Tameer E-Nau + 10 aliases |
|
no |
yes |
Pakistan |
74 |
Al-Aqsa Martyr ’s Brigade + Foundation +21 branches |
|
no |
yes |
Germany/Netherlands/Denmark/Belgium/Sweden/South Africa / Pakistan |
75 |
Al-Haramayn Islamic Foundation + 6 aliases |
|
no |
yes |
Bosnia-Herzegovina |
76 |
The Aid organisation of Ulema Pakistan |
Al Qa’ida |
no |
yes |
Pakistan |
77 |
Babbar + 2 aliases |
|
no |
yes |
|
78 |
International Youth Sikh Federation |
|
no |
yes |
|
79 |
New People’s Army/ Communist Part of the Philippines |
|
no |
yes |
Philippines |
80 |
Eastern Turkistan Islamic Movement |
|
no |
yes |
Turkistan |
81 |
Global Relief Foundation + 10 aliases |
Al Qa’ida |
no |
yes |
US/France/Belgium/Bosnia/Kosovs/Albania/Pakistan/Turkey |
82 |
Akida Bank Private |
Al Qa’ida |
no |
yes |
Bahamas |
83 |
Akida Investment Co Ltd |
Al Qa’ida |
no |
yes |
Bahamas |
84 |
Nasreddin Group International Holdings +1 |
Al Qa’ida |
no |
yes |
Bahamas |
85 |
Nasco Nasreddin Holdings |
Al Qa’ida |
no |
yes |
Turkey |
86 |
Nascotex SA + 2 |
Al Qa’ida |
no |
yes |
Morocco |
87 |
Nasreddin Foundation |
Al Qa’ida |
no |
yes |
Liechtenstein |
88 |
BA Taqwa for Commerce and real Estate |
Nada Nesreddin Network |
no |
yes |
Liechtenstein |
89 |
Miga Malaysian Swiss Gulf and African Chamber |
Nada Nesreddin Network/ Al Qa’ida |
no |
yes |
Switzerland |
90 |
Gulf Center SRL |
Nada Nesreddin Network/ Al Qa’ida |
no |
yes |
Italy |
91 |
Nascoservice SRL + 4 |
Nada Nesreddin Network/ Al Qa’ida |
no |
yes |
Italy |
92 |
Benevolence International Foundation |
Al Qa’ida |
no |
yes |
US/Bosnia/Canada/China/Croatia/Georgia/Netherlands/Azerbaijan |
93 |
Bosanka Idealna Futura |
|
no |
yes |
Bosnia-Herzegovina |
94 |
Islamic International Brigade/Islamic Peacekeeping Brigade +5 |
Al Qa’ida |
no |
yes |
|
95 |
Lajnat Al Daawa Al Islamiya |
Al Qa’ida |
no |
yes |
|
96 |
Riadus-Salikhin Reconnaince and Sabotage Battalion of Chechen Martyrs + 5aliases |
Al Qa’ida |
no |
yes |
Russia |
97 |
Special Purpose Islamic Regiment |
Al Qa’ida |
no |
yes |
|
98 |
Al-Aqsa Foundation |
|
no |
yes |
Germany/Denmark/ Belgium / Sweden / South Africa/Pakistan |
99 |
Moroccan Islamic Combatant Group |
Al Qa’ida |
no |
yes |
Morocco |
100 |
Commite De Bienfaisance et de secours aux Palestinien (CBSP) |
|
no |
yes |
|
101 |
Association de Secours Palestinien (ASP) |
|
no |
yes |
|
102 |
Palestinian Relief and development Fund (Interpal) |
|
no |
yes |
|
103 |
Sanabil Association for Relief and Development |
|
no |
yes |
|
104 |
Palestinian Association in Austria |
|
no |
yes |
Austria |
105 |
Djmat Houmat Daawa Salafia (DHDS) |
|
no |
yes |
|
106 |
Al-Haramayn Foundation |
Al Qa’ida |
no |
yes |
Pakistan/Kenya/Tanzania |
107 |
Al Furqan |
|
no |
yes |
Bosnia |
108 |
Tabiah International + 4 related entities |
|
no |
yes |
Bosnia |
109 |
Al-Haramain Foundation + 3 related entities |
Al Qa’ida |
no |
yes |
Indonesia/Pakistan/Kenya/Tanzania |
110 |
Al-Haramain Al Masjed Al Asqa Charitable Foundations + 12 related entities |
Al Qa’ida |
no |
yes |
Somalia/Bosnia/Afghanistan/Albania/Bangladesh/Ethiopia/Netherlands/US |
111 |
Jama’at Al -Tawhid Wa’sl -Jihad (JTJ) |
Al Qa’ida |
no |
yes |
|
112 |
Casa Apollo |
Hizballah |
no |
yes |
Paraquay |
113 |
Barakat Import Export LTDA |
Hizballah |
no |
yes |
Chile |
| Print Appendix C (PDF 289KB) | < - Report Home < - Appendix B |
