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Executive Order 13224 blocking Terrorist Property and a summary of the Terrorism Sanctions Regulations (Title 31 Part 595 of the U.S. Code of Federal Regulations), Terrorism List Governments Sanctions Regulations (Title 31 Part 596 of the U.S. Code of Federal Regulations), and Foreign Terrorist Organizations Sanctions Regulations (Title 31 Part 597 of the U.S. Code of Federal Regulations)

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NAMES OF THOSE DESIGNATED ON 12-04-01

Al-Aqsa Islamic Bank (A.K.A. Al-Aqsa Al-Islami Bank)

Beit El-Mal Holdings (A.K.A. Arab Palestinian Beit El-Mal Company; A.K.A. Beit Al Mal Holdings; A.K.A. Beit El Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahaduda Ltd.; A.K.A. Palestinian Arab Beit El Mal Corporation, Ltd.)

Holy Land Foundation For Relief And Development (F.K.A. Occupied Land Fund) (U.S.A.)

 

NAMES OF THOSE DESIGNATED ON 12-20-01

Lashkar E-Tayyiba (a.k.a. Army of the Righteous; a.k.a. Lashkar E-Toiba; a.k.a. Lashkar-I-Taiba)

Sultan Bashir-Ud-Din Mahmood (a.k.a. Sultan Bashiruddin Mahmood; a.k.a. Dr. Bashir Uddin Mehmood; a.k.a. Sultan Baishiruddin Mekmud)

Abdul Majeed (a.k.a. Chaudhry Abdul Majeed; a.k.a. Abdul Majid)

Mohammed Tufail (a.k.a. S.M. Tufail; a.k.a. Sheik Mohammed Tufail)

Ummah Tameer E-Nau (UTN) (a.k.a. Foundation for Construction; a.k.a. Nation Building; a.k.a. Reconstruction Foundation; a.k.a. Reconstruction of the Islamic Community; a.k.a. Reconstruction of the Muslim Ummah; a.k.a. Ummah Tameer I-Nau; a.k.a. Ummah Tameer E-Nau; a.k.a. Ummah Tamir I-Nau; a.k.a. Ummat Tamir E-Nau; a.k.a. Ummat Tamir I-Pau)

 

NAMES OF THOSE LISTED ON 12-31-01

Continuity IRA (CIRA)

Loyalist Volunteer Force (LVF)

Orange Volunteers

Red Hand Defenders (RHD)

Ulster Defence Association (a.k.a. Ulster Freedom Fighters)

First of October Antifascist Resistance Group (GRAPO)

 

NAMES OF THOSE DESIGNATED ON 01-09-02

Afghan Support Committee (ASC) (a.k.a. Ahya ul Turas; a.k.a. Jamiat Ayat-ur-Rhas al Islamia; a.k.a. Jamiat Ihya ul Turath al Islamia; a.k.a. Lajnat el Masa Eidatul Afghania)

Abu Bakr Al-Jaziri

Abd al-Muhsin Al-Libi (a.k.a. Ibrahim Ali Muhammad Abu Bakr)

Revival of Islamic Heritage Society (RIHS) (a.k.a. Jamia Ihya ul Turath; a.k.a. Jamiat Ihia Al-Turath AL-Islamiya; a.k.a. Revival of Islamic Society Heritage on the African Continent) [Pakistan & Afghanistan] (office in Kuwait is NOT designated)

 

NAMES OF THOSE DESIGNATED ON 02-26-02

Javier Abaunza Martinez

Itziar Alberdi Uranga

Angel Alcalde Linares

Miguel Albisu Iriarte

Eusebio Arzallus Tapia

Paulo Elcoro Ayastuy

Antonio Agustín Figal Arranz

Eneko Gogeascoechea Arronategui

Cristina Goiricelaya Gonzalez

Maria Soledad Iparraguirre Guenechea

Gracia Morcillo Torres

Ainhoa Múgica Goņi

Aloņa Muņoa Ordozgoiti

Juan Jesús Narvaez Goņi

Juan Antonio Olarra Guridi

Zigor Orbe Sevillano

Mikel Otegui Unanue

Jon Iņaki Perez Aramburu

Carlos Saez de Eguilaz Murguiondo

Kemen Uranga Artola

Fermín Vila Michelena

 

NAMES OF THOSE DESIGNATED ON 03-11-02

Al-Haramain Islamic Foundation (a.k.a. Al-Haramain; a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation; a.k.a. Mu'assasat al-Haramain al-Khayriyya; a.k.a. Mu'assasat al-Haramayn al-Khayriyya; a.k.a. Mu'assasat al-Haramein al-Khayriyya) [Bosnia-Herzegovina]

Al-Haramain Islamic Foundation (a.k.a. Al-Haramain; a.k.a. Al-Haramain Foundation; a.k.a. Al-Haramain Humanitarian Foundation; a.k.a. Al-Haramayn; a.k.a. Al-Haramayn Foundation; a.k.a. Al-Haramayn Humanitarian Foundation; a.k.a. Al-Haramayn Islamic Foundation; a.k.a. Al-Haramein; a.k.a. Al-Haramein Foundation; a.k.a. Al-Haramein Humanitarian Foundation; a.k.a. Al-Haramein Islamic Foundation; a.k.a. Alharamain; a.k.a. Alharamain Foundation; a.k.a. Alharamain Humanitarian Foundation; a.k.a. Alharamain Islamic Foundation; a.k.a. Alharamayn; a.k.a. Alharamayn Foundation; a.k.a. Alharamayn Humanitarian Foundation; a.k.a. Alharamayn Islamic Foundation; a.k.a. Alharamein; a.k.a. Alharamein Foundation; a.k.a. Alharamein Humanitarian Foundation; a.k.a. Alharamein Islamic Foundation) [Somalia]

 

NAMES OF THOSE DESIGNATED ON 03-27-02

Al-Aqsa Martyrs Brigade (a.k.a. Al-Aqsa Martyrs Battalion)

 

NAMES OF THOSE DESIGNATED ON 04-19-02

Abdelkader Mahmoud Es Sayed (a.k.a. Kader Es Sayed)

Abu Hamza Al-Masri (a.k.a. Abu Hamza Al-Misri; a.k.a. Mustafa Kamel; a.k.a. Mustafa Kamel Mustafa)

Ahmed Idris Nasreddin (a.k.a. Ahmad I. Nasreddin; a.k.a. Hadj Ahmed Nasreddin; a.k.a. Ahmed Idriss Nasreddine)

Khalid Al-Fawaz (a.k.a. Khaled Al-Fauwaz; a.k.a. Khaled A. Al-Fauwaz; a.k.a. Khalid Al-Fawwaz; a.k.a. khalid Al Fawwaz; a.k.a. Khaled Al Fawwaz; a.k.a. Khaled Al-Fawwaz)

Lased Ben Heni

Mohamed Ben Belgacem Aouadi (a.k.a. Mohamed Ben Belkacem Aouadi)

Mokhtar Bouchoucha (a.k.a. Mokhtar Bushusha)

Sami Ben Khemais Essid

Tarek Charaabi (a.k.a. Tarek Sharaabi)

The Aid Organization of the Ulema (a.k.a. Al Rashid Trust; a.k.a. Al Rasheed Trust; a.k.a. Al-Rasheed Trust; a.k.a. Al-Rashid Trust)

 

NAMES OF THOSE DESIGNATED ON 05-03-02

Asier Quintana Zorrozua

Askatasuna (f.k.a. Gestoras Pro-Amnistia)

Gorka Palacios Alday

Ismael Berasategui Escudero

Ivan Apaolaza Sancho

Juan Luis Rubenach Roig

Lexuri Gallastegui Sodupe

Manex Zubiaga Bravo

 

NAMES OF THOSE LISTED ON 06-27-02

Babbar Khalsa International

International Sikh Youth Federation (ISYF)

 

NAMES OF THOSE LISTED ON 08-12-02

Jose Maria Sison (a.k.a. Armando Liwinag)

New People's Army/Communist Party of the Philippines (a.k.a. Communist Party of the Philippines; a.k.a. CPP; a.k.a. New People's Army; a.k.a. NPA; a.k.a. NPA/CPP)

 

NAMES OF THOSE DESIGNATED ON 08-29-02

Akida Bank Private Limited (f.k.a. Akida Islamic Bank International Limited; f.k.a. Iksir International Bank Limited)

Akida Investment Co. Ltd. (a.k.a. Akida Investment Company Limited; f.k.a. Akida Bank Private Limited)

Ba Taqwa for Commerce and Real Estate Company Limited

Adel Ben Soltane

Nabil Benattia

Yassine Chekkouri

Gulf Center S.R.L.

Riadh Jelassi

Mehdi Kammoun

Samir Kishk

Tarek Ben Habib Maaroufi

Miga-Malaysian Swiss, Gulf and African Chamber (f.k.a. Gulf Office Assoc. per lo Sviluppo Comm. Ind. e Turis. fra gli Stati Arabi del Golfo e la Svizzera)

Nada International Anstalt

Nasco Business Residence Center SAS di Nasreddin Ahmed Idris EC

Nasco Nasreddin Holding A.S.

Nascoservice S.R.L.

Nascotex S.A. (a.k.a. Industrie Generale de Filature et Tissage; a.k.a. Industrie Generale de Textile)

Nasreddin Company Nasco SAS di Ahmed Idris Nasreddin EC

Nasreddin International Group Limited Holding (a.k.a. Nasreddin International Group Ltd. Holding)

Nasreddin Foundation (a.k.a. Nasreddin Stiftung)

Nasreddon Group International Holding Limited (a.k.a. Nasreddin Group International Holdings Limited)

Abdelhalim Remadna

Mansour Thaer

Lazhar Ben Mohammed Tlili

Habib Waddani

 

OFFICE OF FOREIGN ASSETS CONTROL

U.S. Department of the Treasury

Washington, D.C. 20220

202/622-2520

(11-22-2002)


OFAC Main Page

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