CH SECO: ISIL (Da'esh) and Al-Qaida sanctions program

company

Abdallah Azzam Brigades (AAB)

· CH_SECO

company

Abu Sayyaf Group

· CH_SECO

company

Afghan Support Committee (ASC)

· CH_SECO

company

Al-Akhtar Trust International

· CH_SECO

company

Al Furqan

· CH_SECO

company

Al-Haramain: Afghanistan Branch

· CH_SECO

company

Al-Haramain: Albania Branch

· CH_SECO

company

Al-Haramain & Al Masjed Al-Aqsa Charity Foundation

· CH_SECO

company

Al-Haramain: Bangladesh Branch

· CH_SECO

company

Al-Haramain: Ethiopia Branch

· CH_SECO

company

Al-Haramain Foundation (Pakistan)

· CH_SECO

company

Al-Haramain Foundation (Union Of The Comoros)

· CH_SECO

company

Al-Haramain: The Netherlands Branch

· CH_SECO

company

Al-Haramayn Foundation (Kenya)

· CH_SECO

company

Al-Haramayn Foundation (Tanzania)

· CH_SECO

company

Al-Itihaad Al-Islamiya / AIAI

· CH_SECO

company

Al-Kawthar Money Exchange

· CH_SECO

company

Al Mouakaoune Biddam

· CH_SECO

company

Al Moulathamoun

· CH_SECO

company

Al Mourabitoun

· CH_SECO

company

Al-Nusrah Front For The People Of The Levant

· CH_SECO

company

Al-Qaida

· CH_SECO

company

Al-Qaida in Iraq

· CH_SECO

company

Al-Qaida In The Arabian Peninsula (AQAP)

· CH_SECO

company

Al Rashid Trust

· CH_SECO

company

Ansar al Charia Benghazi

· CH_SECO

company

Ansar al Charia Derna

· CH_SECO

company

Ansar Al-Islam

· CH_SECO

company

Ansar al-Shari'a in Tunisia (AAS-T)

· CH_SECO

company

Ansar Eddine

· CH_SECO

company

Ansarul Muslimina Fi Biladis Sudan

· CH_SECO

company

Armed Islamic Group

· CH_SECO

company

Asbat Al-Ansar

· CH_SECO

company

Benevolence International Foundation

· CH_SECO

company

Eastern Turkistan Islamic Movement (ETIM)

· CH_SECO

company

Egyptian Islamic Jihad

· CH_SECO

company

Emarat Kavkaz

· CH_SECO

company

Global Relief Foundation (GRF)

· CH_SECO

company

Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)

· CH_SECO

company

Harakat Sham al-Islam

· CH_SECO

company

Harakat-Ul Jihad Islami

· CH_SECO

company

Harakat ul-Mujahidin / HUM

· CH_SECO

company

Hilal Ahmar Society Indonesia (HASI)

· CH_SECO

company

Islamic Army Of Aden

· CH_SECO

company

Islamic International Brigade (IIB)

· CH_SECO

company

Islamic Jihad Group

· CH_SECO

company

Islamic Movement of Uzbekistan

· CH_SECO

company

Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)

· CH_SECO

company

Islamic State In Iraq And The Levant - Khorasan (ISIL-K)

· CH_SECO

company

Islamic State in Iraq and the Levant - Libya

· CH_SECO

company

Islamic State in Iraq and the Levant - Yemen

· CH_SECO

company

Islamic State in the Greater Sahara (ISGS)

· CH_SECO

company

Islamic State West Africa Province (ISWAP)

· CH_SECO

company

Jaish-i-Mohammed

· CH_SECO

company

Jamaah Ansharut Daulah

· CH_SECO

company

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

· CH_SECO

company

Jama'atu ahlis sunna lidda'awati wal-jihad

· CH_SECO

company

Jamaat-ul-Ahrar (JuA)

· CH_SECO

company

Jam'yah Ta'awun Al-Islamia

· CH_SECO

company

Jaysh Khalid Ibn al Waleed

· CH_SECO

company

Jemaah Islamiyah

· CH_SECO

company

Jemmah Anshorut Tauhid (JAT)

· CH_SECO

company

Jund Al Aqsa

· CH_SECO

company

Jund al-Khilafah in Algeria (JAK-A)

· CH_SECO

company

Jund Al-Khilafah in Tunisia (JAK-T)

· CH_SECO

company

Khatiba Imam al-Bukhari (KIB)

· CH_SECO

company

Khatiba Jama`at Al-Tawhid Wal-Jihad (KTJ)

· CH_SECO

company

Lashkar-e-Tayyiba

· CH_SECO

company

Lashkar i Jhangvi (LJ)

· CH_SECO

company

Libyan Islamic Fighting Group

· CH_SECO

company

Makhtab Al-Khidamat

· CH_SECO

company

Moroccan Islamic Combatant Group

· CH_SECO

company

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

· CH_SECO

company

Muhammad Jamal Network (MJN)

· CH_SECO

company

Mujahidin Indonesian Timur (MIT)

· CH_SECO

company

Rabita Trust

· CH_SECO

company

Rajah Solaiman Movement

· CH_SECO

company

Revival of Islamic Heritage Society

· CH_SECO

company

Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)

· CH_SECO

company

Selselat al-Thahab

· CH_SECO

company

Special Purpose Islamic Regiment (SPIR)

· CH_SECO

company

Taibah International-Bosnia Offices

· CH_SECO

company

Tariq Gidar Group (TGG)

· CH_SECO

company

Tehrik-e Taliban Pakistan (TTP)

· CH_SECO

company

The Army of Emigrants and Supporters

· CH_SECO

company

The Organization of Al-Qaida in the Islamic Maghreb

· CH_SECO

company

Tunisian Combatant Group

· CH_SECO

company

Ummah Tameer e-Nau (UTN)

· CH_SECO

company

Wafa Humanitarian Organization

· CH_SECO

person

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

Pakistani · CH_SECO

person

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

Libya · CH_SECO

person

'Abd-al-Hamid AL-MASLI

Libyan · CH_SECO

person

'Abd al-Rahman bin 'Umayr AL-NU'AYMI

· CH_SECO

person

Abd Al-Rahman Muhammad Mustafa AL-QADULI

Iraqi · CH_SECO

person

Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim

Mauritian · CH_SECO

person

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

Algeria · CH_SECO

person

ABD EL HAMID; SALIM; IBRAHIM BRUKAN; AL-KHATOUNI; N; ABU OMAR AL SARRAF; PE; aka; 1

Iraq · CH_SECO

person

Abdelkader Laagoub Rachid

Morocco · CH_SECO

person

ABD EL KADER; MAHMOUD; MOHAMED; EL SAYED; N; Abdel Khader Mahmoud Mohamed el Sayed; PE; aka; 1; Es Sayed, Kader; PE; aka; 1

Egypt · CH_SECO

person

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

Algeria · CH_SECO

person

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

Egypt · CH_SECO

person

Abdullah Anshori

· CH_SECO

person

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

· CH_SECO

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 · CH_SECO

person

Abdul Rosyid Ridho Ba’asyir Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Rashid Rida Bashir

Indonesia · CH_SECO

person

ABOU MOHAMED AL ADNANI

Iraq · CH_SECO

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 · CH_SECO

person

ABUBAKAR; SWALLEH; N; TOM KIYURIGE; PE; aka; 1; ISAAC MUPETA; PE; aka; 1; ABUBAKER SWALEH; PE; aka; 1

Uganda · CH_SECO

person

Abu Jihad Ahmad Hasan Abu Al-Khayr عبد الله محمد رجب عبد الرحمن ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN

Egypt · CH_SECO

person

Abu Mohammed Abubakar bin Mohammed

Nigerian · CH_SECO

person

Abu Rusdan Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Toriquddin Thoriquidin

· CH_SECO

person

ABU UBAYDAH YUSUF AL-ANABI

Algeria · CH_SECO

person

Adem Yilmaz Talha

Türkiye · CH_SECO

person

Agus Dwikarna

Indonesia · CH_SECO

person

Ahmad Al-Sharaa

· CH_SECO

person

Ahmed Deghdegh Abd El Illah Abdellillah Abdellah Ahmed Said

Algeria · CH_SECO

person

AKHMED RAJAPOVICH CHATAEV alias AKHMAD SHISHANI alias DAVID MAYER alias ELMIR SENE alias ODNORUKIY

Russian Federation · CH_SECO

person

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

Tunisia · CH_SECO

person

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

United Kingdom of Great Britain and Northern Ireland · CH_SECO

person

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

Tunisia · CH_SECO

person

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

Morocco · CH_SECO

person

ALI MUSA AL-SHAWAKH

Syrian Arab Republic · CH_SECO

person

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

Egypt · CH_SECO

person

Al-Mazidih

· CH_SECO

person

Aly Soliman Abdul Sayed

Libya · CH_SECO

person

Amadou Koufa

· CH_SECO

person

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

Afghanistan · CH_SECO

person

Amir Muhammad Sa’id Abdal-Rahman al-Salbi

Iraq · CH_SECO

person

AMOR MOHAMED GHEDEIR alias ABDELHAMID ABOU ZEID alias YOUCEF ADEL alias ABOU ABDELLAH alias ABID HAMMADOU

Algeria · CH_SECO

person

Anas Hasan Khattab

Syrian Arab Republic · CH_SECO

person

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

Norway · CH_SECO

person

ANJEM; CHOUDARY; N; Abu Luqman; PE; aka; 2

United Kingdom of Great Britain and Northern Ireland · CH_SECO

person

AQSA; MAHMOOD; N; Umm Layth; PE; aka; 2

United Kingdom of Great Britain and Northern Ireland · CH_SECO

person

Arif Qasmani

· CH_SECO

person

ARIS MUNANDAR

Indonesia · CH_SECO

person

Aseel Muthana

United Kingdom of Great Britain and Northern Ireland · CH_SECO

person

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

Russian Federation · CH_SECO

person

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

Russian Federation · CH_SECO

person

AYYUB; BASHIR; N; Qari Muhammad Ayub; PE; aka; 1; Alhaj Qari Ayub Bashar; PE; aka; 1

Uzbekistan · CH_SECO

person

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

Mali · CH_SECO

person

Bambang Sukirno Abu Zahra Pak Zahra

Indonesia · CH_SECO

person

BASSAM AHMAD AL-HASRI alias BASSAM AHMAD HUSARI alias ABU AHMAD AKHLAQ alias ABU AHMAD AL-SHAMI

a) Syrian Arab Republic b) State of Palestine · CH_SECO

person

BEN AL-HAKIM

France · CH_SECO

person

BILAL; BIN MARWAN; N

· CH_SECO

person

BOUBEKEUR BOULGHITI

Algeria · CH_SECO

person

DJAMEL; AKKACHA; N; Yahia Abou el Hoummam; PE; aka; 1; Yahia Abou el Hammam; PE; aka; 1

Algeria · CH_SECO

person

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

Algeria · CH_SECO

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 · CH_SECO

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 · CH_SECO

person

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

France · CH_SECO

person

EMRAAN; ALI; N; Abu Jihad TNT; PE; aka; 2

Trinidad and Tobago · CH_SECO

person

FARED; SAAL; N; Abu Luqmaan Al Almani; PE; aka; 2; Abu Lugmaan; PE; aka; 2

Germany · CH_SECO

person

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

Iraq · CH_SECO

person

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

Tunisia · CH_SECO

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 · CH_SECO

person

Fazal Rahim Fazel Rahim Fazil Rahim Fazil Rahman

Afghanistan · CH_SECO

person

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

Afghanistan · CH_SECO

person

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

Philippines · CH_SECO

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 · CH_SECO

person

GHAZY FEZZA HISHAN AL-MAZIDIH

Iraq · CH_SECO

person

GULMUROD; KHALIMOV; N

Tajikistan · CH_SECO

person

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

Italy · CH_SECO

person

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

Pakistan · CH_SECO

person

Hajjaj Bin Al Ajmi

· CH_SECO

person

Hamada Ould Mohamed Elkhairy

· CH_SECO

person

HAMIDAH HAMIDA NABAGGAKA NABAGGALA حميدة ناباجالا HAMIDAH NABAGALA

Uganda · CH_SECO

person

HAMID; HAMAD; HAMID; AL-‘ALI; N

Kuwait · CH_SECO

person

HAMZAH USAMA MUHMMAD BIN LADEN

sa · CH_SECO

person

HANI AL-SAYYID AL-SEBAI YUSIF

Egypt · CH_SECO

person

HASAN AL-SALAHAYN SALIH AL-SHA'ARI

Libya · CH_SECO

person

Hassan Dahir AWEYS

· CH_SECO

person

IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI

Iraq · CH_SECO

person

IBRAHIM; SULEIMAN; HAMAD; AL-HABLAIN; N; Barahim Suliman H. al Hblian; PE; aka; 1; Abu Jabal; PE; aka; 2; Abu-Jabal; PE; aka; 2

Saudi Arabia · CH_SECO

person

Isam Ali Mohamed Alouche Mansour Thaer

Jordan · CH_SECO

person

Iyad ag GHALI

Malian / Mauritanian · CH_SECO

person

Iyad Nazmi Khalil

· CH_SECO

person

JAMAL HUSSEIN HASSAN ZEINIYE

Syrian Arab Republic · CH_SECO

person

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI alias HAMROUI KAMEL BEN MOULDI alias HAMRAOUI KAMEL alias KAMEL alias KIMO

Tunisia · CH_SECO

person

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

Algeria · CH_SECO

person

KEVIN; JORDAN; AXEL; GUIAVARCH; N

France · CH_SECO

person

Mahmood Sultan Bashir-Ud-Din

Pakistan · CH_SECO

person

Mahmoud Mohammad Ahmed Bahaziq Bahaziq Mahmoud Abu Abd al-Aziz Abu Abdul Aziz Shaykh Sahib

Saudi Arabia · CH_SECO

person

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

Pakistan · CH_SECO

person

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

Russian Federation · CH_SECO

person

Mati Ur-Rehman Ali Muhammad

Pakistani · CH_SECO

person

Maulana Fazlullah

· CH_SECO

person

Maulavi Mullah Hafiz Abdul Salam Bhuttavi

Pakistani · CH_SECO

person

Maulawi Rajab

· CH_SECO

person

MAXAMED; CABDULLAAH; CIISE; N; MaxamedCabdullaahiCiise; PE; aka; 1; MaxammedCabdullaahi; PE; aka; 1; CabdullahMayamedCiise; PE; aka; 1

Somalia · CH_SECO

person

MAXIME; HAUCHARD; N; Abou Abdallah al Faransi; PE; aka; 2

France · CH_SECO

person

MAYSAR ALI MUSA ABDALLAH AL-JUBURI

Iraq · CH_SECO

person

MEHDI; BEN MOHAMED; BEN MOHAMED; KAMMOUN; N; Salmane; PE; aka; 2

Tunisia · CH_SECO

person

Mochammad Achwan Muhammad Achwan Muhammad Akhwan Mochtar Achwan Mochtar Akhwan Mochtar Akwan

Indonesia · CH_SECO

person

MOHAMAD RAFI BIN UDIN

Malaysia · CH_SECO

person

MOHAMED; AMIN; MOSTAFA; N

Iraq · CH_SECO

person

MOHAMED; BELKALEM; N; El Harrachi; PE; aka; 2; Abdelali Abou Dher; PE; aka; 2

Algeria · CH_SECO

person

MOHAMED; BEN BELGACEM; BEN ABDALLAH; AL-AOUADI; N; Mohamed Ben Belkacem Aouadi; PE; aka; 1; Fathi Hannachi; PE; aka; 1

Tunisia · CH_SECO

person

Mohamed Lahbous

· CH_SECO

person

Mohamed Lakhal Lased Ben Heni Mohamed Abu Abda Al-As’ad Ben Hani Mohamed Ben Belgacem Awani Abu Obeida Mohamed Aouani

Tunisia · CH_SECO

person

MOHAMMAD ALI AL HABBO

Syrian Arab Republic · CH_SECO