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Home › Sanctions › CH SECO: ISIL (Da'esh) and Al-Qaida

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

277 entities are currently designated under the CH SECO: ISIL (Da'esh) and Al-Qaida sanctions program (regime: Counter-terrorism (ISIL)). Source authority: CH_SECO.

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

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Al-Haramain & Al Masjed Al-Aqsa Charity Foundation

· CH_SECO

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Al-Haramain: Bangladesh Branch

· CH_SECO

 company

Al-Haramain: Ethiopia Branch

· CH_SECO

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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

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Al-Haramayn Foundation (Tanzania)

· CH_SECO

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Al-Itihaad Al-Islamiya / AIAI

· CH_SECO

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Al-Kawthar Money Exchange

· CH_SECO

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Al Mouakaoune Biddam

· CH_SECO

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Al Moulathamoun

· CH_SECO

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Al Mourabitoun

· CH_SECO

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Al-Nusrah Front For The People Of The Levant

· CH_SECO

 company

Al-Qaida

· CH_SECO

 company

Al-Qaida in Iraq

· CH_SECO

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Al-Qaida In The Arabian Peninsula (AQAP)

· CH_SECO

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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

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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

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Harakat ul-Mujahidin / HUM

· CH_SECO

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Hilal Ahmar Society Indonesia (HASI)

· CH_SECO

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Islamic Army Of Aden

· CH_SECO

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Islamic International Brigade (IIB)

· CH_SECO

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Islamic Jihad Group

· CH_SECO

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Islamic Movement of Uzbekistan

· CH_SECO

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

· CH_SECO

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

· CH_SECO

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Islamic State in Iraq and the Levant - Libya

· CH_SECO

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Islamic State in Iraq and the Levant - Yemen

· CH_SECO

 company

Islamic State in the Greater Sahara (ISGS)

· CH_SECO

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Islamic State West Africa Province (ISWAP)

· CH_SECO

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Jaish-i-Mohammed

· CH_SECO

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Jamaah Ansharut Daulah

· CH_SECO

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

· CH_SECO

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Jama'atu ahlis sunna lidda'awati wal-jihad

· CH_SECO

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Jamaat-ul-Ahrar (JuA)

· CH_SECO

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Jam'yah Ta'awun Al-Islamia

· CH_SECO

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Jaysh Khalid Ibn al Waleed

· CH_SECO

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Jemaah Islamiyah

· CH_SECO

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Jemmah Anshorut Tauhid (JAT)

· CH_SECO

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Jund Al Aqsa

· CH_SECO

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Jund al-Khilafah in Algeria (JAK-A)

· CH_SECO

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Jund Al-Khilafah in Tunisia (JAK-T)

· CH_SECO

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Khatiba Al-Tawhid Wal-Jihad (KTJ)

· CH_SECO

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Khatiba Imam al-Bukhari (KIB)

· CH_SECO

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Lashkar-e-Tayyiba

· CH_SECO

 company

Lashkar i Jhangvi (LJ)

· CH_SECO

 company

Libyan Islamic Fighting Group

· CH_SECO

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Makhtab Al-Khidamat

· CH_SECO

 company

Moroccan Islamic Combatant Group

· CH_SECO

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

· CH_SECO

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Muhammad Jamal Network (MJN)

· CH_SECO

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Mujahidin Indonesian Timur (MIT)

· CH_SECO

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Rabita Trust

· CH_SECO

 company

Rajah Solaiman Movement

· CH_SECO

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Revival of Islamic Heritage Society

· CH_SECO

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

· CH_SECO

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Selselat al-Thahab

· CH_SECO

 company

Special Purpose Islamic Regiment (SPIR)

· CH_SECO

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Taibah International-Bosnia Offices

· CH_SECO

 company

Tariq Gidar Group (TGG)

· CH_SECO

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Tehrik-e Taliban Pakistan (TTP)

· CH_SECO

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The Army of Emigrants and Supporters

· CH_SECO

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The Organization of Al-Qaida in the Islamic Maghreb

· CH_SECO

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Tunisian Combatant Group

· CH_SECO

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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 ALLAH MOHAMED RAGAB ABDEL RAHMAN

Egypt · CH_SECO

 person

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

· CH_SECO

 person

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

Kuwaiti · CH_SECO

 person

‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI

Iraqi · CH_SECO

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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

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

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

Algeria · CH_SECO

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ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

Saudi Arabia · CH_SECO

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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

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Abdullah Anshori

· CH_SECO

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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

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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

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

Indonesia · CH_SECO

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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 MOHAMMED SHEKAU

Nigerian · CH_SECO

 person

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

Uganda · CH_SECO

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ABU OMAR AL SARRAF عبد الحميد سالم إبراهيم بروكان الخاتوني Abd El Hamid Salim Ibrahim Brukan al-Khatouniv

· CH_SECO

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Abu Rusdan Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Toriquddin Thoriquidin

· CH_SECO

 person

ABU UBAYDAH YUSUF AL-ANABI

Algeria · CH_SECO

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Adem Yilmaz Talha

Türkiye · CH_SECO

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Agus Dwikarna

Indonesia · CH_SECO

 person

Ahmad Al-Sharaa

· CH_SECO

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AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

Saudi Arabian · CH_SECO

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Ahmed Deghdegh Abd El Illah Abdellillah Abdellah Ahmed Said

Algeria · CH_SECO

 person

AKHMED RAJAPOVICH CHATAEV

Russian Federation · CH_SECO

 person

AL ASIRI

Saudi Arabia · 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

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ALI MUSA AL-SHAWAKH

Syrian Arab Republic · CH_SECO

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

Egypt · CH_SECO

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Al-Mazidih

· CH_SECO

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ALY SOLIMAN MASSOUD ABDUL SAYED

Libya · CH_SECO

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Amadou Koufa

· CH_SECO

 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 · CH_SECO

 person

Amir Muhammad Sa’id Abdal-Rahman al-Salbi

Iraq · CH_SECO

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AMOR MOHAMED GHEDEIR

Algeria · CH_SECO

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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

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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 alias PAK ZAHRA alias ABU ZAHRA

Indonesia · CH_SECO

 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 · CH_SECO

 person

BILAL; BIN MARWAN; N

· CH_SECO

 person

BOUBAKER BEN HABIB BEN AL-HAKIM

France · 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

· 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 Fahd Hajjaj Muhammad Shabib AL-'AJMI

· CH_SECO

 person

Hamada Ould Mohamed Elkhairy

· CH_SECO

 person

HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

Tunisian · CH_SECO

 person

HAMIDAH NABAGALA alias NABAGGALA alias NABAGGAKA alias HAMIDA alias HAMIDAH

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

Jordan · CH_SECO

 person

IYAD AG GHALI

Malian / Mauritanian · CH_SECO

 person

IYAD NAZMI SALIH KHALIL

· CH_SECO

 person

JAMAL HUSSEIN HASSAN ZEINIYE

Syrian Arab Republic · CH_SECO

 person

KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI

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

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

MERAI ABDEFATTAH KHALIL ZOGHBI

Libya · CH_SECO

 person

MOCHAMMAD ACHWAN alias MUHAMMAD ACHWAN alias MUHAMMAD AKHWAN alias MOCHTAR ACHWAN alias MOCHTAR AKHWAN alias MOCHTAR AKWAN

Indonesia · CH_SECO

 person

MOHAMAD RAFI BIN UDIN

Malaysia · CH_SECO

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