AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) sanctions program

company

ABDALLAH AZZAM BRIGADES (AAB)

· AU_DFAT

company

Abu Sayyaf Group

· AU_DFAT

company

AFGHAN SUPPORT COMMITTEE (ASC)

· AU_DFAT

company

Al-Akhtar Trust International

· AU_DFAT

company

Al Furqan

· AU_DFAT

company

Al-Haramain: Afghanistan Branch

· AU_DFAT

company

Al-Haramain: Albania Branch

· AU_DFAT

company

Al-Haramain & Al Masjed Al-Aqsa Charity Foundation

· AU_DFAT

company

Al-Haramain: Bangladesh Branch

· AU_DFAT

company

Al-Haramain: Ethiopia Branch

· AU_DFAT

company

Al-Haramain Foundation (Indonesia)

· AU_DFAT

company

Al-Haramain Foundation (Pakistan)

· AU_DFAT

company

Al-Haramain Foundation (Union of the Comoros)

· AU_DFAT

company

AL-HARAMAIN ISLAMIC FOUNDATION

· AU_DFAT

company

Al-Haramain Islamic Foundation (Somalia)

· AU_DFAT

company

Al-Haramain: The Netherlands Branch

· AU_DFAT

company

Al-Haramayn Foundation (Kenya)

· AU_DFAT

company

Al-Haramayn Foundation (Tanzania)

· AU_DFAT

company

Al-Itihaad Al-Islamiya/AIAI

· AU_DFAT

company

Al-Kawthar Money Exchange

· AU_DFAT

company

AL MOUAKAOUNE BIDDAM

· AU_DFAT

company

AL MOULATHAMOUN

· AU_DFAT

company

AL MOURABITOUN

· AU_DFAT

company

AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT

· AU_DFAT

company

AL-QAIDA

· AU_DFAT

company

Al-Qaida in Iraq

· AU_DFAT

company

AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)

· AU_DFAT

company

AL RASHID TRUST

· AU_DFAT

company

ANSAR AL CHARIA BENGHAZI

· AU_DFAT

company

ANSAR AL CHARIA DERNA

· AU_DFAT

company

Ansar al-Islam

· AU_DFAT

company

ANSAR AL-SHARI’A IN TUNISIA (AAS-T)

· AU_DFAT

company

ANSAR EDDINE

· AU_DFAT

company

ANSARUL MUSLIMINA FI BILADIS SUDAN

· AU_DFAT

company

Armed Islamic Group

· AU_DFAT

company

Asbat Al-Ansar

· AU_DFAT

company

Benevolence International Foundation

· AU_DFAT

company

EASTERN TURKISTAN ISLAMIC MOVEMENT

· AU_DFAT

company

EGYPTIAN ISLAMIC JIHAD

· AU_DFAT

company

Emarat Kavkaz

· AU_DFAT

company

GLOBAL RELIEF FOUNDATION

· AU_DFAT

company

HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

· AU_DFAT

company

Harakat Sham Al-Islam

· AU_DFAT

company

HARAKAT-UL JIHAD ISLAMI

· AU_DFAT

company

Harakat Ul-Mujahidin / HUM

· AU_DFAT

company

Hilal Ahmar Society Indonesia (HASI)

· AU_DFAT

company

Islamic Army of Aden

· AU_DFAT

company

Islamic International Brigade

· AU_DFAT

company

ISLAMIC JIHAD GROUP

· AU_DFAT

company

Islamic Movement of Uzbekistan

· AU_DFAT

company

Islamic State in Iraq and the Levant - Khorasan (ISIL- K)

· AU_DFAT

company

Islamic State in Iraq and the Levant - Libya

· AU_DFAT

company

Islamic State in Iraq and the Levant - Yemen

· AU_DFAT

company

Islamic State in the Greater Sahara (ISGS)

· AU_DFAT

company

Islamic State West Africa Province (ISWAP)

· AU_DFAT

company

JAISH-I-MOHAMMED

· AU_DFAT

company

Jamaah Ansharut Daulah

· AU_DFAT

company

Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)

· AU_DFAT

company

JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD

· AU_DFAT

company

Jamaat-ul-Ahrar (JuA)

· AU_DFAT

company

JAM'YAH TA'AWUN AL-ISLAMIA

· AU_DFAT

company

Jaysh Khalid Ibn al Waleed

· AU_DFAT

company

JEMAAH ISLAMIYAH

· AU_DFAT

company

Jemmah Anshorut Tauhid

· AU_DFAT

company

Jund Al Aqsa

· AU_DFAT

company

Jund Al-Khilafah In Algeria (JAK-A)

· AU_DFAT

company

JUND AL-KHILAFAH IN TUNISIA (JAK-T)

na · AU_DFAT

company

Khatiba Imam Al-Bukhari

· AU_DFAT

company

LASHKAR-E-TAYYIBA

· AU_DFAT

company

Lashkar i Jhangvi

· AU_DFAT

company

Libyan Islamic Fighting Group

· AU_DFAT

company

MAKHTAB AL-KHIDAMAT

· AU_DFAT

company

Moroccan Islamic Combatant Group

· AU_DFAT

company

Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)

· AU_DFAT

company

MUHAMMAD JAMAL NETWORK (MJN)

· AU_DFAT

company

Mujahidin Indonesian Timur (MIT)

· AU_DFAT

company

RABITA TRUST

· AU_DFAT

company

RAJAH SOLAIMAN MOVEMENT

· AU_DFAT

company

REVIVAL OF ISLAMIC HERITAGE SOCIETY

· AU_DFAT

company

Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs

· AU_DFAT

company

SELSELAT AL-THAHAB

· AU_DFAT

company

Special Purpose Islamic Regiment

· AU_DFAT

company

TAIBAH INTERNATIONAL-BOSNIA OFFICES

· AU_DFAT

company

TARIQ GIDAR GROUP (TGG)

· AU_DFAT

company

Tehrik-e Taliban Pakistan

· AU_DFAT

company

The Army of Emigrants and Supporters

· AU_DFAT

company

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

· AU_DFAT

company

Tunisian Combatant Group

· AU_DFAT

company

UMMAH TAMEER E-NAU

· AU_DFAT

company

Wafa Humanitarian Organization

· AU_DFAT

person

AAMIR ALI CHAUDHRY alias AAMIR ALI CHAUDARY alias AAMIR ALI CHOUDRY alias AMIR ALI CHAUDRY alias HUZAIFA

Pakistani · AU_DFAT

person

'Abd al-Aziz Aday Zimin AL-FADHIL

· AU_DFAT

person

ABD AL-BASET; AZZOUZ; N; AA (initials); PE; aka; 1; Abdelbassed Azouz; PE; aka; 1; Abdul Baset Azouz; PE; aka; 1

Libya · AU_DFAT

person

ABD-AL-HAMID AL-MASLI

Libyan · AU_DFAT

person

ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN

Egypt · AU_DFAT

person

‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI

Kuwaiti · AU_DFAT

person

‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

Iraqi · AU_DFAT

person

ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM

Mauritian · AU_DFAT

person

ABDELHALIM; HAFED; ABDELFATTAH; REMADNA; N; Jalloul; PE; aka; 2; Abdelhalim Remadna; PE; aka; 1

Algeria · AU_DFAT

person

Abdelkader Laagoub

Moroccan; · AU_DFAT

person

ABD EL KADER MAHMOUD MOHAMED EL SAYED

Egyptian · AU_DFAT

person

ABDELMALEK; DROUKDEL; N; Abou Mossaab Abdelouadoud; PE; aka; 1

Algeria · AU_DFAT

person

ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

Saudi Arabia · AU_DFAT

person

ABDUL HAQ

China · AU_DFAT

person

ABDULLAH; AHMED; ABDULLAH; EL ALFI; N; Saleh; PE; aka; 2; Abu Mariam; PE; aka; 2; Al-Masri, Abu Mohamed; PE; aka; 2

Egypt · AU_DFAT

person

Abdullah Anshori

Indonesian · AU_DFAT

person

ABDUL MANAN AGHA; N; Abdul Man’am Saiyid; PE; aka; 2; Saiyid Abd al-Man; PE; aka; 2; Abdul Manan; PE; aka; 1

· AU_DFAT

person

ABDUL MOHSEN; ABDALLAH; IBRAHIM; AL CHAREKH; N; Sanafi al Nasr; PE; aka; 1; Abdul Mohsen Abdullah Ibrahim Al-Sharikh; PE; aka; 1

Saudi Arabia · AU_DFAT

person

ABDUL RAHIM BA'AYSIR

Indonesian · AU_DFAT

person

ABDUL; ROSYID; RIDHO; BA'ASYIR; N; Rashid Rida Ba’aysir; PE; aka; 1; Rashid Rida Bashir; PE; aka; 1; Abdul Rosyid Ridho Bashir; PE; aka; 1

Indonesian · AU_DFAT

person

Abdur Rehman

Pakistani · AU_DFAT

person

ABOU MOHAMED AL ADNANI

Iraq · AU_DFAT

person

ABU BAKAR; BA'ASYIR; N; Abdus Somad; PE; aka; 1; Abdus Samad; PE; aka; 1; Abu Bakar Baasyir; PE; aka; 1; Abu Bakar Bashir; PE; aka; 1

Indonesia · AU_DFAT

person

ABUBAKAR MOHAMMED SHEKAU

Nigerian · AU_DFAT

person

ABU MOHAMMED AL-JAWLANI

Syrian · AU_DFAT

person

Abu Rusdan

· AU_DFAT

person

ABU UBAYDAH YUSUF AL-ANABI

Algeria · AU_DFAT

person

ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI

Tunisian · AU_DFAT

person

ADEM YILMAZ

Turkish · AU_DFAT

person

ADNAN ABOU WALID AL-SAHRAOUI

· AU_DFAT

person

AGUS; DWIKARNA; N

Indonesia · AU_DFAT

person

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

Saudi Arabian · AU_DFAT

person

AHMED DEGHDEGH

Algerian · AU_DFAT

person

AHMED KHALFAN GHAILANI

United Republic of Tanzania · AU_DFAT

person

AIMAN MUHAMMED RABI AL-ZAWAHIRI

Egyptian · AU_DFAT

person

AKHMED RAJAPOVICH CHATAEV

Russian Federation · AU_DFAT

person

AKRAM; TURKI; HISHAN; AL-MAZIDIH; N; Akram Turki Al-Hishan; PE; aka; 1; Abu Jarrah; PE; aka; 2; Abu Akram; PE; aka; 2

Syria · AU_DFAT

person

AL-AZHAR; BEN KHALIFA; BEN AHMED; ROUINE; N; Lazhar; PE; aka; 2; Salmane; PE; aka; 2

Tunisia · AU_DFAT

person

ALEXANDA; AMON; KOTEY; N; Alexe Kotey; PE; aka; 1; Alexanda Kote; PE; aka; 1

United Kingdom of Great Britain and Northern Ireland · AU_DFAT

person

ALI; BEN TAHER; BEN FALEH; OUNI HARZI; N; Abou Zoubair; PE; aka; 2

Tunisia · AU_DFAT

person

ALI; MAYCHOU; N; Abderrahmane le Marocain; PE; aka; 1; Abou Abderahmane Sanhaji; PE; aka; 2; Abderahmane al Maghrebi; PE; aka; 1

Morocco · AU_DFAT

person

ALI MUSA AL-SHAWAKH

Syrian Arab Republic · AU_DFAT

person

ALI; SAYYID; MUHAMED; MUSTAFA BAKRI; N; Abd Al-Aziz al-Masri; PE; aka; 1; Ali Salim; PE; aka; 1

Egypt · AU_DFAT

person

ALY SOLIMAN MASSOUD ABDUL SAYED

Libya · AU_DFAT

person

Amadou Koufa

· AU_DFAT

person

AMIN; MUHAMMAD; UL HAQ; SAAM KHAN; N; Dr. Amin; PE; aka; 2; Ul-Haq, Dr. Amin; PE; aka; 2; Amin, Muhammad; PE; aka; 1; Al-Haq, Amin; PE; aka; 1

Afghanistan · AU_DFAT

person

AMOR MOHAMED GHEDEIR

Algeria · AU_DFAT

person

Anas Hasan Khattab

Syrian Arab Republic · AU_DFAT

person

ANDERS; CAMEROON; OSTENSVIG; DALE; N; Muslim Abu Abdurrahman; PE; aka; 2

Norway · AU_DFAT

person

ANGGA DIMAS PERSHADA

Indonesian · AU_DFAT

person

Anjem Choudary

United Kingdom of Great Britain · AU_DFAT

person

Aqsa Mahmood

United Kingdom of Great Britain and Northern Ireland · AU_DFAT

person

Arif Qasmani

Pakistani · AU_DFAT

person

Aris Munandar

Indonesian (as at Dec. 2003) · AU_DFAT

person

ASEEL; MUTHANA; N

British · AU_DFAT

person

ASHRAF AL-QIZANI

Tunisia · AU_DFAT

person

ATABIEV; ISLAM; SEIT-UMAROVICH; N; Атабиев; Ислам; Сеит-Умарович; PE; aka; 1; Abu Jihad (original script: Абу Джихад); PE; aka; 2

Russian Federation · AU_DFAT

person

AYRAT; NASIMOVICH; VAKHITOV; N; Айрат; Насимович; Вахитов; NE; Salman Bulgarskiy (original script: Салман Булгарский); PE; aka; 1

Russian Federation · AU_DFAT

person

Ayyub Bashir

Uzbek; Afghan · AU_DFAT

person

BAH; AG MOUSSA; N; Ag Mossa; PE; aka; 1; Ammi Salim; PE; aka; 1

Mali · AU_DFAT

person

Bambang Sukirno

Indonesian · AU_DFAT

person

BASSAM; AHMAD; AL-HASRI; N; Abu Ahmad al-Shami; PE; aka; 2; Bassam Ahmad Husari; PE; aka; 1; Abu Ahmad Akhlaq; PE; aka; 2

Syrian Arab Republic · AU_DFAT

person

BILAL; BIN MARWAN; N

· AU_DFAT

person

BOUBAKER BEN HABIB BEN AL-HAKIM

France · AU_DFAT

person

Boubekeur Boulghiti

a) Algeria b) Palestinian · AU_DFAT

person

Djamel AKKACHA

Algerian · AU_DFAT

person

DJAMEL; LOUNICI; N; Jamal Lounici; PE; aka; 1

Algeria · AU_DFAT

person

Djamel Moustfa

Algeria · AU_DFAT

person

DOKU; KHAMATOVICH; UMAROV; N; Умаров; Доку; Хаматович; NU; Lom-ali Butayev (Butaev); PE; aka; 1; Dokka Umarov; PE; aka; 1; Dokka Umarov; PE; aka; 1

Russian Federation · AU_DFAT

person

ELSHAFEE; EL SHEIKH; N; El Shafee Elsheikh; PE; aka; 1; Alshafee El-Sheikh; PE; aka; 1

United Kingdom of Great Britain and Northern Ireland · AU_DFAT

person

EMILIE; EDWIGE; KONIG; N; Emilie Samra Konig; PE; aka; 2

France · AU_DFAT

person

Emraan Ali

a) Trinidad and Tobago b) United States of America · AU_DFAT

person

Fared Saal

a) Germany b) Algeria · AU_DFAT

person

FARHAD; KANABI; AHMAD; N; Kawa Hamawandi; PE; aka; 1; Kawa Omar Ahmed; PE; aka; 1; Kaua Omar Achmed; PE; aka; 1

Iraq · AU_DFAT

person

FAYCAL; BOUGHANEMI; N; Faysal al-Bughanimi; PE; aka; 1; Faical Boughanmi; PE; aka; 1

Tunisia · AU_DFAT

person

FAYSAL; AHMAD; BIN ALI; AL-ZAHRANI; N; Abu Sarah al-Saudi; PE; aka; 2; Abu Sara Zahrani; PE; aka; 2; Faisal Ahmed Ali Alzahrani; PE; aka; 1

Saudi Arabia · AU_DFAT

person

Fazal Rahim

Afghan · AU_DFAT

person

FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI

Afghanistan · AU_DFAT

person

FELICIANO; SEMBORIO; DELOS REYES JR.; N; Abdul Abdillah; PE; aka; 1; Abubakar Abdillah; PE; aka; 1

Philippines · AU_DFAT

person

GHALIB; ABDULLAH; AL-ZAIDI; N; Ghalib Abdallah al-Zaydi; PE; aka; 1; Ghalib Abdallah Ali al-Zaydi; PE; aka; 1; Ghalib al Zaydi; PE; aka; 2

Yemen · AU_DFAT

person

GHAZY FEZZA HISHAN AL-MAZIDIH

Iraq · AU_DFAT

person

GULMUROD; KHALIMOV; N

Tajikistan · AU_DFAT

person

HABIB; BEN; AHMED; AL-LOUBIRI; N; Al-Habib ben Ahmad ben al-Tayib al-Lubiri; PE; aka; 1

Italy · AU_DFAT

person

HAFIZ MUHAMMAD SAEED

Pakistani · AU_DFAT

person

HAJI; MUHAMMAD; ASHRAF; N; Muhammad Ashraf Manshah; PE; aka; 1; Muhammad Ashraf Munsha; PE; aka; 1; Haji M. Ashraf; PE; aka; 1

Pakistan · AU_DFAT

person

HAJJAJ BIN FAHD AL AJMI

Kuwaiti · AU_DFAT

person

Hajji 'ABD AL-NASIR

Iraq · AU_DFAT

person

Hamad Awad Dahi Sarhan AL-SHAMMARI

Kuwaiti · AU_DFAT

person

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

Tunisian · AU_DFAT

person

HAMID; HAMAD; HAMID; AL-‘ALI; N

Kuwait · AU_DFAT

person

HAMZA; USAMA; MUHAMMAD; BIN LADEN; N

· AU_DFAT

person

HANI AL-SAYYID AL-SEBAI YUSIF

Egypt · AU_DFAT

person

HASAN AL-SALAHAYN SALIH AL-SHA’ARI

Libya · AU_DFAT

person

IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI

Iraq · AU_DFAT

person

IBRAHIM HASSAN TALI AL-ASIRI

Saudi Arabian · AU_DFAT

person

IBRAHIM SULEIMAN HAMAD AL-HABLAIN

Saudi Arabian · AU_DFAT

person

IMED BEN MEKKI ZARKAOUI

Tunisian · AU_DFAT

person

ISAM ALI MOHAMED ALOUCHE

Jordan · AU_DFAT

person

IYAD AG GHALI

Malian / Mauritanian · AU_DFAT

person

JABER ABDALLAH JABER AHMAD AL-JALAHMAH

Kuwaiti · AU_DFAT

person

JAMAL HUSSEIN HASSAN ZEINIYE

Syrian Arab Republic · AU_DFAT

person

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

Tunisia · AU_DFAT

person

KAMEL; DJERMANE; N; Fodhil; PE; aka; 1; Abou Abdeljalil; PE; aka; 1; Adel; PE; aka; 1; Bilal; PE; aka; 1

Algeria · AU_DFAT

person

KEVIN; JORDAN; AXEL; GUIAVARCH; N

France · AU_DFAT

person

Lionel Dumont

French · AU_DFAT

person

MAHFOUZ OULD AL-WALID

Mauritanian · AU_DFAT

person

MAHMOOD SULTAN BASHIR-UD-DIN

Pakistan · AU_DFAT

person

MAHMOUD MOHAMMAD AHMED BAHAZIQ

Saudi Arabia · AU_DFAT

person

MAJEED ABDUL CHAUDHRY alias ABDUL MAJEED alias MAJEED CHAUDHRY ABDUL alias ABDUL MAJID

Pakistan · AU_DFAT

person

Malik; Ruslanovich; Barkhanoev; N; Saifuddin Ingushi; PE; aka; 2; Saifuddin; PE; aka; 2; Saifuddin al-Ingushi; PE; aka; 2

Russian Federation · AU_DFAT