Appendix C Terrorist Organisation Lists

Appendix C Terrorist Organisation Lists

 

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

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