Федерального закон
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| 41. EMARAT KAVKAZ* (Эмират Кавказ), Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11.) |
| 42. GLOBAL RELIEF FOUNDATION (GRF)* , Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. V.A.T. Number: BE 454,419,759. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. |
| 43. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE* (Haji Alim Hawala; Haji Hakim Hawala; Haji Khair Ullah Money Service; Haji Khairullah Money Exchange; Haji Khairullah and Abdul Sattar and Company; Haji Khairullah-Haji Sattar Sarafi; Haji Salam Hawala; Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah), Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.). |
| 44. HAQQANI NETWORK (HQN)* , : Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Other listed members include Nasiruddin Haqqani (TI.H.146.10.), Sangeen Zadran Sher Mohammad (TI.Z.152.11.), Abdul Aziz Abbasin (TI.A.155.11.), Fazl Rabi (TI.R.157.12.), Ahmed Jan Wazir (TI.W.159.12.), Bakht Gul (TI.G.161.12.), Abdul Rauf Zakir (TI.Z.164.12.). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan (QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi (QE.L.96.03.), and Jaish-IMohammed (QE.J.19.01.). |
| 45. HARAKAT UL-MUJAHIDIN / HUM* (Al-Hadid; Al-Hadith; HUA; Harakat ul-Ansar; Harakat ul-Mujahideen; al-Faran), 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. |
| 46. HARAKAT-UL JIHAD ISLAMI* (HUA; HUJI; Harakat ul Jihad-e-Islami; Harakat-ul-Ansar; Harkat-al-Jihad-ul Islami; Harkat-ul-Jehad-al Islami; Harkat-ul-Jihad-al Islami; Movement of Islamic Holy War), Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QE.H.8.01) 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. |
| 47. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, INDONESIA, BRANCH OFFICE* (Al Igatha Al-Islamiya; Egassa; Hayat Al-'Igatha; Hayat al-Aghatha al-Islamia al-Alamiya; Hayat al-Igatha; IIRO; Igasa; Igase; Igassa; Igatha; Ighatha; International Islamic Aid Organization; International Islamic Relief Agency; International Relief Organization; Islamic Relief Organization; Islamic Salvation Committee; Islamic World Relief; The Human Relief Committee of the Muslim League; World Islamic Relief Organization), Associated with Jemaah Islamiyah (QE.J.92.02) and the International Islamic Relief Organization, Philippines, Branch Offices (QE.I.126.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. |
| 48. INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, PHILIPPINES, BRANCH OFFICES* (Al Igatha Al-Islamiya; Egassa; Hayat Al-'Igatha; Hayat al-Aghatha al-Islamia al-Alamiya; Hayat al-Igatha; IIRO; Igasa; Igase; Igassa; Igatha; Ighatha; International Islamic Aid Organization; International Islamic Relief Agency; International Relief Organization; Islamic Relief Organization; Islamic Salvation Committee; Islamic World Relief; The Human Relief Committee of the Muslim League; World Islamic Relief Organization), Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. |
| 49. ISLAMIC ARMY OF ADEN* , |
| 50. ISLAMIC INTERNATIONAL BRIGADE (IIB)* (International Battalion; Islamic Peacekeeping Battalion; Islamic Peacekeeping International Brigade; The International Brigade; The Islamic Peacekeeping Army; The Islamic Peacekeeping Brigade), 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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. |
| 51. ISLAMIC JIHAD GROUP* (Dzhamaat Modzhakhedov; Islamic Jihad Group of Uzbekistan; Islamic Jihad Union; Jama'at al-Jihad; Jamaat Mojahedin; Jamiat al-Jihad al-Islami; Jamiyat; Kazakh Jama'at; Libyan Society; Zamaat Modzhakhedov Tsentralnoy Asii; al-Djihad al-Islami), Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov (QI.B.239.08). Associated with the Islamic Movement of Uzbekistan (QE.I.10.01) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. |
| 52. ISLAMIC MOVEMENT OF UZBEKISTAN* (IMU), 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. |
| 53. JAISH-I-MOHAMMED* (Army of Moammed), 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. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. |
| 54. JAM'YAH TA'AWUN AL-ISLAMIA* (Jam'iyat al Ta'awun al Islamiyya; Jit; Society of Islamic Cooperation), Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. |
| 55. JEMAAH ISLAMIYAH* (Jama'ah Islamiyah; Jamaah Islamiyah; Jema'ah Islamiyah; Jemaah Islamiah; Jemaah Islamiya), Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. |
| 56. JEMMAH ANSHORUT TAUHID (JAT)* (Jama'ah Ansharut Tauhid; Jamaah Ansharut Tauhid; Jem'mah Ansharut Tauhid; Jemaah Anshorut Tauhid; Jemmah Ansharut Tauhid; Laskar 99), Founded and led by Abu Bakar Ba'asyir (QI.B.217.06.). Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI) (QE.J.92.02.). Website: http:/ansharuttauhid.com/ |
| 57. LAJNAT AL DAAWA AL ISLAMIYA* (Islamic Missionary Commission; LDI; Lajnat Al Dawa), Associated with the Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jul. 2010. |
| 58. LASHKAR I JHANGVI (LJ)* , Based primarily in Pakistan's Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. |
| 59. LASHKAR-E-TAYYIBA* (Al Mansooreen; Al Mansoorian; Army of the Pure; Army of the Pure and Righteous; Army of the Righteous; Falah-i-Insaniat Foundation (FIF); JUD; Jama,at al-Dawa; Jama,at-i-Dawat; Jama,at-ud-Da,awa; Jama,at-ud-Da,awah; Jamaat ud-Daawa; Jamaat ul-Dawah; Jamaat-ud-Dawa; Jamaat-ul-Dawa; Jamaati-ud-Dawa; Jamaiat-ud-Dawa; LET; Lashkar e Tayyaba; Lashkar-e-Toiba; Lashkar-i-Taiba; Paasban-I-Ahle-Hadith; Paasban-e-Ahle-Hadis; Paasban-e-Kashmir; Pasban-e-Ahle-Hadith; Pasban-e-Kashmir; Pashan-e-ahle-Hadis), Associated with Hafiz Muhammad Saeed (QI.S.263.08) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. |
| 60. LIBYAN ISLAMIC FIGHTING GROUP* (LIFG), Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. |
| 61. MAKHTAB AL-KHIDAMAT* (Al Kifah; MAK), Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. |
| 62. MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY* (Darkazanli Company; Darkazanli Export-Import Sonderposten), |
| 63. MOROCCAN ISLAMIC COMBATANT GROUP* (GICM; Groupe Islamique Combattant Marocain), Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. |
| 64. MOUVEMENT POUR I'UNIFICATION ET LE JIHAD EN AFRIQUE DE I'OUEST (MUJAO)* , Associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) and Mokhtar Belmokhtar(QI.B.136.03.). Active in the Sahel/Sahara region. |
| 65. NADA INTERNATIONAL ANSTALT* , Liquidated and deleted from Commercial Registry. |
| 66. PARKA TRADING COMPANY* , |
| 67. RABITA TRUST* , Wa'el Hamza Abd al-Fatah Julaidan (QI.J.79.02) served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. |
| 68. RAHAT LTD.* (Haji Muhammad Qasim Sarafi; New Chagai Trading; Rahat Trading Company), Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.). |
| 69. RAJAH SOLAIMAN MOVEMENT* (Rajah Solaiman Islamic Movement; Rajah Solaiman Revolutionary Movement), Founded and headed by Hilarion Del Rosario Santos III (QI.S.244.08). Associated with the Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.) the International Islamic Relief Organization, Philippines, branch offices (QE.I.126.06.) and Khadafi Abubakar Janjalani (QI.J.180.04.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. |
| 70. REVIVAL OF ISLAMIC HERITAGE SOCIETY* (Jamia Ihya ul Turath; Jamiat Ihia Al-Turath Al-Islamiya; RIHS; Revival of Islamic Society Heritage on the African Continent), NOTE: 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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. |
| 71. RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)* (Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin; Riyadh-as-Saliheen; Riyadus-Salikhin Reconnaissance and Sabotage Battalion; Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs); The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs), 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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. |
| 72. ROSHAN MONEY EXCHANGE* (Ahmad Shah Hawala; Haji Ahmad Shah Hawala; Maulawi Ahmed Shah Hawala; Mullah Ahmed Shah Hawala; Roshan Sarafi; Roshan Shirkat; Roshan Trading Company; Rushaan Trading Company), Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. |
| 73. SANABEL RELIEF AGENCY LIMITED* (Al-Rahama Relief Foundation Limited; SRA; Sanabel L'il-Igatha; Sanabel Relief Agency; Sara), Charity number: 1083469. Registration number: 03713110. Associated with the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. |
| 74. SOMALI INTERNATIONAL RELIEF ORGANIZATION* , |
| 75. SOMALI NETWORK AB* , |
| 76. SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)* (Islamic Regiment of Special Meaning; The Islamic Special Purpose Regiment; The al-Jiahad-Fisi-Sabililah Special Islamic Regiment), 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). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. |
| 77. TAIBAH INTERNATIONAL-BOSNIA OFFICES* (Al Taibah, Intl; Taibah International Aid Agency; Taibah International Aid Association; Taibah International Aide Association), 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). |
| 78. TEHRIK-E TALIBAN PAKISTAN (TTP)* (Pakistani Taliban; Tehreek-e-Taliban; Tehrik-I-Taliban Pakistan; 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. |
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