Original Annex:  August 23, 2001

1. Al-Qaida/Islamic Army*

2. Abu Sayyaf Group*

3. Armed Islamic Group (GIA)*

4. Harakat ul-mujahidin (HUM)*

5. Al-Jihad (Egyptian Islamic Jihad)*

6. Islamic Movement of Uzbekistan (IMU)*

7. Asbat al-Ansar

8. Salafist Group for Call and Combat (GSPC)

9. Libyan Islamic Fighting Group

10. Al-Itihaad al-Islamiya (AIAI)

11. Islamic Army of Aden

12. Usama bin Ladin ("Most Wanted" Terrorist)

13. Muhammad Atif/Subhi Abu Sitta/Abu Hafs al-Masri ("Most Wanted" Terrorist - killed in Afghanistan)

14. Sayf al-Adl ("Most Wanted" Terrorist)

15. Shaykh Sa'id/Mustafa Muhammad Ahmad

16. Abu Hafs the Mauritanian/Mahfouz Ould al-Walid/Khalid al-Shanqiti

17. Ibn al-Shaykh al-Libi

18. Abu Zubaydah/Zayn al-Abidin Muhammad Husayn Tariq

19. Abd al-Hadi al-Iraqi/Abu Abdullah

20. Ayman al-Zawahiri ("Most Wanted" Terrorist)

21. Thirwat Salah Shihata/Muhammad Ali

22. Tariq Anwar al-Sayyid Ahmad/Fathi/Amr al-Fatih

23. Muhammad Salah/Nasr Fahmi Nasr Hasanayn

24. Makhtab al-Khidamat/Al-Khifaf

25. Wafa Humanitarian Organization

26. Al-Rashid Trust

27. Mamoun Darkazanli Import-Export Company

(Note: Groups with asterisks are also designated as Foreign Terrorist Organizations under the Anti-terrorism and Effective Death Penalty Act)

Designated on October 12, 2001

"Most Wanted" Terrorists

1. Abdullah Ahmed Abdullah

2. Muhsin Musa Matwalli Atwah

3. Ahmed Khalfan Ghailani

4. Ahmed Mohammed Hamed Ali

5. Fazul Abdullah Mohammed

6. Mustafa Mohamed Fadhil

7. Sheikh Ahmed Salim Swedan

8. Fahid Mohammed Ally Msalam

9. Anas al-Liby

10. Abdul Rahman Yasin

11. Khalid Shaikh Mohammed

12. Abdelkarim Hussein Mohamed al-Nasser

13. Ahmad Ibrahim al-Mughassil

14. Ali Saed bin Ali el-Hoorie

15. Ibrahim Salih Mohammed al-Yacoub

16. Ali Atwa

17. Hasan Izz-al-Din

18. Imad Fayez Mugniyah

Others

1. Rabita Trust

2. Jaish-e-Muhammad

3. Al-Hamati Sweets Bakeries

4. Al-Nur Honey Press Shops (aka: Al-Nur Honey Center)

5. Chafiq bin Muhammad al-Ayadi

6. Dr. Amin al-Haq (Dr. Amin ul-Haq)

7. Jamyah Taawun al-Islamia (aka: Society of Islamic Cooperation)

8. Mohammad Zia

9. Mufti Rashid Ahmad Ladeyaznoy (Karachi, Pakistan)

10. Muhammad al-Hamati (aka: Muhammad Hamdi Sadiq al-Ahdel)

11. Omar Mahmoud Uthman (aka: Abu Qatada al-Filistini)

12. Tohir Yuldashev

13. Mamoun Darkazanli

14. Saqar al-Jadawi

15. Ahmad Said al-Kadr

16. Sad al-Sharif

17. Bilal bin Marwan

18. Al-Shifa Honey Press for Industry and Commerce

19. Haji Abdul Manan Agha

20. Yasin al-Qadi (aka: Shaykh Yassin Abdullah Kadi)

21. Riad Hijazi

Designated on November 2, 2001

1. Abu Nidal Organization (ANO)

2. Aum Shinrikyo

3. Basque Fatherland and Liberty (ETA)

4. Gama'a al-Islamiyya (Islamic Group)

5. HAMAS (Islamic Resistance Movement)

6. Hizballah (Party of God)

7. Kahane Chai (Kach)

8. Kurdistan Workers' Party (PKK)

9. Liberation Tigers of Tamil Eelam (LTTE)

10. Mujahedin-e Khalq Organization (MEK

11. National Liberation Army (ELN)

12. Palestinian Islamic Jihad (PIJ)

13. Palestine Liberation Front (PLF)

14. Popular Front for the Liberation of Palestine (PFLP)

15. PFLP-General Command (PFLP-GC)

16. Real IRA

17. Revolutionary Armed Forces of Colombia (FARC)

18. Revolutionary Nuclei (formerly ELA)

19. Revolutionary Organization 17 November

20. Revolutionary People's Liberation Army/Front (DHKP/C)

21. Shining Path (Sendero Luminoso, SL)

22. United Self-Defense Forces of Colombia (AUC)

Designated on November 7, 2001

1. Aaran Money Wire Service, Inc

2. Al Baraka Exchange LLC

3. Al-Barakaat

4. Al-Barakaat Bank

5. Al-Barakat Bank of Somalia (BSS)

6. Al-Barakat Finance Group

7. Al-Barakat Financial Holding Co

8. Al-Barakat Global Telecommunications

9. Al-Barakat Group of Companies Somalia Limited

10. Al-Barakat International (AKA Baraco Co)

11. Al-Barakat Investments

12. Al-Barakat Wiring Service

13. Al Taqwa Trade, Property and Industry Company Limited,

14. ASAT Trust

15. Bank al Taqwa Limited

16. Baraka Trading Company

17. Barakaat Boston

18. Barakaat Construction Company

19. Barakaat Enterprise

20. Barakaat Group of Companies

21. Barakaat International

22. Barakaat International Foundation

23. Barakaat International, Inc

24. Barakaat North America, Inc

25. Barakaat Red Sea Telecommunications

26. Barakaat Telecommunications Co Somalia

27. Barakat Bank and Remittances

28. Barakat Computer Consulting (BCC)

29. Barakat Consulting Group (BCG)

30. Barakat Global Telephone Company

31. Barakat International Companies (BICO)

32. Barakat Post Express (BPE)

33. Barakat Refreshment Company

34. Barakat Wire Transfer Company

35. Barakat Telecommunications Company Limited (BTELCO)

36. Barako Trading Company, LLC

37. Global Services International

38. Heyatul Ulya

39. Nada Management Organization

40. Parka Trading Company

41. Red Sea Barakat Company Limited

42. Somalia International Relief Organization

43. Somali Internet Company

44. Somali Network AB

45. Youssef M. Nada & Co. Gesellschaft MBH

46. Youssef M. Nada

47. Hussein Mahmud Abdullkadir

48. Abdirasik Aden

49. Abbas Abdi Ali

50. Abdi Adulaziz Ali

51. Yusaf Ahmed Ali

52. Dahir Ubeidullahi Aweys

53. Hassan Dahir Aweys

54. Garad Jama

55. Ali Ghaleb Himmat

56. Albert Friedrich Armand Huber

57. Liban Hussein

58. Ahmed Nur Ali Jim'ale

59. Abdullahi Hussein Kahie

60. Mohamed Mansour

61. Zeinab Mansour-Fattouh

62. Youssef Nada

Designated on December 4, 2001

1. Holy Land Foundation

2. Beit El-Mal Holdings

3. Al-Aqsa Islamic Bank

Designated on December 20, 2001

1. Lashkar e-Tayyiba (LET)

2. Ummah Tameer e-Nau (UTN)

3. Sultan Bashir-ud-Din Mahmood

4. Abdul Majeed

5. Mahammed Tufail

Designated on December 31, 2001

1. Continuity Irish Republican Army (CIRA)

2. Loyalist Volunteer Force (LVF)

3. Orange Volunteers (OV)

4. Red Hand Defenders (RHD)

5. Ulster Defence Association/Ulster Freedom Fighters (UDA/UFF)

6. First of October Antifascist Resistance Group (GRAPO)

Designated on January 9, 2002

1. Afghan Support Committee (ASC)

2. Revival of Islamic Heritage Society (RIHS) (NOTE:  Only Pakistan and Afghanistan offices were designated)

3. Abd al-Muhsin al Libi

4. Abu Bakr al-Jaziri

Designated on February 26, 2002

1. Javier Abaunza Martinez

2. Itziar Alberdi Uranga

3. Angel Alcalde Linares

4. Miguel Albisu Iriarte

5. Eusebio Arzallus Tapia

6. Paulo Elcoro Ayastuy

7. Antonio Agustيn Figal Arranz

8. Eneko Gogeascoechea Arronategui

9. Cristina Goiricelaya Gonzalez

10. Maria Soledad Iparraguirre Guenechea

11. Gracia Morcillo Torres

12. Ainhoa Mْgica Goٌi

13. Aloٌa Muٌoa Ordozgoiti

14. Juan Jesْs Narvaez Goٌi

15. Juan Antonio Olarra Guridi

16. Zigor Orbe Sevillano

17. Mikel Otegui Unanue

18. Jon Iٌaki Perez Aramburu

19. Carlos Saez de Eguilaz Murguiondo

20. Kemen Uranga Artola

21. Fermيn Vila Michelena

Designated on March 11, 2002

1. Al-Haramain Islamic Foundation-Bosnia Herzegovina

2. Al-Haramain Islamic Foundation-Somalia

Designated on March 27, 2002

1. Al Aqsa Martyrs Brigade

Designated on April 19, 2002

1. Mohamed Ben Belgacern Aoudi

2. Mokhtar Bouchoucha

3. Tarek Charaabi

4. Sami Ben Khemais Essid

5. Khalid Al-Fawaz

6. Lased Ben Heni

7. Abu Hamza Al-Masri

8. Ahmed Idris Nasreddin

9. Abdelkader Mahmoud Es Sayed

10. The Aid Organization of the Ulema

Designated on May 3, 2002

1. Gorka Palacious Alday

2. Manex Zubiaga Bravo

3. Ismael Berasategui Escudero

4. Juam Luis Rubenach Roig

5. Ivan Apaolaza Sancho

6. Lexuri Gallestequi Sodupe

7. Asier Quintana Zorrozua

8. Askatasuna

Designated on June 27, 2002

1. Babbar Khalsa International (BKI)

2. International Sikh Youth Foundation (ISYF)

Designated on July 2, 2002

1. Gafur Adili

2. Nevzat Halili

3. Kastriot Haxhirexha

Designated on August 12, 2002

1. The Communist Party of the Philippines/New People’s Army (CPP/NPA)

2. Jose Maria Sison

Designated on September 3, 2002

1. Eastern Turkistan Islamic Movement (ETIM)

Designated on October 10, 2002

1. Tunisian Combat Group

Designated on October 23, 2002

1. Jemaah Islamiya organization (JI)

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