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Sanctions: UK Treasury part 34

Sanctions in Action

Monday 28 February 2011

Status: Asset Freeze Targets

REGIME: Terrorist Financing

List as at 27 February 2010

Entities

  1. Organisation Name: ABU NIDAL ORGANISATION (ANO)
    a.k.a: (1) Arab Revolutionary Brigades (2) Black September (3) Fatah Revolutionary Council (4) Revolutionary Organisation of Socialist Muslims Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 01/09/2010 Group ID: 6933.
  2. Organisation Name: AL-AQSA E.V.
    Other Information: EU listing only. Listed on: 23/03/2005 Last Updated: 23/03/2005 Group ID: 8531.
  3. Organisation Name: AL-AQSA MARTYRS' BRIGADE
    Other Information: EU listing only. Listed on: 18/07/2002 Last Updated: 01/09/2010 Group ID: 6975.
  4. Organisation Name: AL-QAIDA IN IRAQ (AQI)
    a.k.a: (1) Al-Qaida of Jihad in the Land of the Two Rivers (2) al-Tawhid (3) al-Zarqawi network (4) Islamic State of Iraq (ISI) (5) Jama'at Al-Tawhid Wa'al-Jihad (JTJ) (6) Monotheism and Jihad Group (7) Qaida of the Jihad in the Land of the Two Rivers (8) Tanzeem Qa'idat al Jihad/Bilad al Raafidaini (9) Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn (10) The Organization Base of Jihad/Country of the Two Rivers (11) The Organization Base of Jihad/Mesopotamia (12) The Organization of Jihad's Base in the Country of the Two Rivers Other Information: UN Ref QE.J.115.04. Listed under both Al-Qaida and Terrorist Financing. Listed on: 14/10/2004 Last Updated: 01/09/2010 Group ID: 8441.
  5. Organisation Name: AL-TAKFIR AND AL-HIJRA
    Other Information: EU listing only. Listed on: 13/12/2002 Last Updated: 01/09/2010 Group ID: 7014.
  6. Organisation Name: ANSAR AL-ISLAM
    a.k.a: (1) Ansar al-Sunna (2) Ansar al-Sunna Army (3) Devotees of Islam (4) Followers of Islam in Kurdistan (5) Jaish Ansar al-Sunna (6) Jund al-Islam (7) Kurdish Taliban (8) Kurdistan Supporters of Islam (9) Soldiers of God (10) Soldiers of Islam (11) Supporters of Islam in Kurdistan Other Information: UN Ref QE.A.98.03. Associated with Al-Qaida and Al-Qaida in Iraq. Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Listed under both Al-Qaida and Terrorist Financing. Listed on: 20/02/2003 Last Updated: 08/11/2010 Group ID: 7021.
  7. Organisation Name: AUM SHINRIKYO
    a.k.a: (1) Aleph (2) AUM (3) Aum Supreme Truth (4) Hikari-No-Wa Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 06/12/2010 Group ID: 6986.
  8. Organisation Name: AUTODEFENSAS UNIDAS DE COLOMBIA (AUC)
    a.k.a: United Self-Defense Forces/Group of Columbia Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 01/09/2010 Group ID: 7048.
  9. Organisation Name: BABBAR KHALSA
    Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 14/12/2010 Group ID: 7058.
  10. Organisation Name: BASQUE FATHERLAND AND LIBERTY
    a.k.a: (1) ETA (2) Euzkadi Ta Askatasuna Other Information: UK listing only. Listed on: 02/11/2001 Last Updated: 29/07/2010 Group ID: 7083.
  11. Organisation Name: COMMUNIST PARTY OF THE PHILIPPINES
    Other Information: EU listing only. EU entry combines with New People's Army (NPA). Shown separately on UK consolidated list. Listed on: 14/08/2002 Last Updated: 01/09/2010 Group ID: 7114.
  12. Organisation Name: EJERCITO DE LIBERACION NACIONAL (ELN)
    a.k.a: National Liberation Army Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 22/11/2010 Group ID: 7364.
  13. Organisation Name: ELEHSSAN
    a.k.a: (1) Al-Ahsan Charitable Organization (2) Al-Bar and Al-Ihsan Societies (3) Al-Bar and Al-Ihsan Society (4) Al-Bir and Al-Ihsan Organization (5) Al-Birr Wa Al-Ihsan Charity Association (6) Al-Birr Wa Al-Ihsan Wa Al-Naqa (7) Al-Ihsan Charitable Society (8) Bir Wa Elehssan Society (9) Birr and Elehssan Society (10) Elehssan Society (11) Elehssan Society and Birr (12) Elehssan Society Wa Birr (13) Ihsan Charity (14) Jami'a Al-Ahsan Al-Khayriyyah (15) The Benevolent Charitable Organization Address: (1) Tulkarm, West Bank, Palestinian Authority. (2) Ramallah, West Bank, Palestinian Authority. (3) Lebanon. (4) Jenin, West Bank, Palestinian Authority. (5) Bethlehem, West Bank, Palestinian Authority. (6) Al-Muzannar St, Al-Nasir Area, Gaza City, Gaza, Palestinian Authority. (7) PO Box 398, Hebron, West Bank, Palestinian Authority. Other Information: UK listing only. Listed on: 27/06/2005 Last Updated: 01/09/2010 Group ID: 8653.
  14. Organisation Name: FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA
    a.k.a: (1) FARC (2) Revolutionary Armed Forces of Colombia Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 22/11/2010 Group ID: 7418.
  15. Organisation Name: GAMA'A AL-ISLAMIYYA
    a.k.a: (1) Al-Gama'a al-Islamiyya (2) Islamic Group (IG) Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 01/09/2010 Group ID: 6988.
  16. Organisation Name: HAMAS
    Other Information: EU listing only. EU combine their listing with Hamas-Izz Al-Din Qassem (Listed separately by UK). Listed on: 15/09/2003 Last Updated: 15/09/2003 Group ID: 7855.
  17. Organisation Name: HAMAS-IZZ AL-DIN AL-QASSEM BRIGADES
    Other Information: Both UK listing and EU listing. EU combine their listing with Hamas. Listed on: 02/11/2001 Last Updated: 14/12/2010 Group ID: 7154.
  18. Organisation Name: HIZBALLAH EXTERNAL SECURITY ORGANISATION.
    Other Information: UK listing only. Listed on: 02/11/2001 Last Updated: 01/09/2010 Group ID: 7177.
  19. Organisation Name: HIZBUL MUJAHIDEEN
    a.k.a: HM Other Information: EU listing only. Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8803.
  20. Organisation Name: HOFSTADGROEP
    Other Information: EU listing only. Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID: 9024.
  21. Organisation Name: HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
    Other Information: Both UK listing and EU listing. Listed on: 06/12/2001 Last Updated: 22/11/2010 Group ID: 7185.
  22. Organisation Name: INTERNATIONAL SIKH YOUTH FEDERATION (ISYF)
    Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 01/09/2010 Group ID: 7203.
  23. Organisation Name: ISLAMI BUYUK DOGU AKINCILAR CEPHESI
    a.k.a: (1) Great Islamic Eastern Warriors Front (2) IBDA-C Other Information: EU listing only. Listed on: 29/12/2003 Last Updated: 01/09/2010 Group ID: 7980.
  24. Organisation Name: JEMAAH ISLAMIYAH
    a.k.a: (1) Jamaah Islamiyah (2) Jama'ah Islamiyah (3) Jemaah Islamiah (4) Jemaah Islamiya (5) Jema'ah Islamiyah Other Information: UN Ref QE.J.92.02. The network in South-East Asia. Founded by the late Abdullah Sungkar. Listed under both Al-Qaida and Terrorist Financing. Listed on: 24/10/2002 Last Updated: 29/07/2010 Group ID: 7208.
  25. Organisation Name: KHALISTAN ZINDABAD FORCE
    a.k.a: KZF Other Information: EU listing only. Listed on: 23/12/2005 Last Updated: 23/12/2005 Group ID: 8809.
  26. Organisation Name: KURDISTAN WORKERS' PARTY
    a.k.a: (1) KADEK (2) KONGRA-GEL (3) Kurdistan Freedom and Democracy Congress (4) People's Congress of Kurdistan (5) PKK Other Information: Both UK listing and EU listing. EU list does not include aka Kurdistan Freedom and Democracy Congress or People's Congress of Kurdistan. Listed on: 02/11/2001 Last Updated: 11/11/2010 Group ID: 7231.
  27. Organisation Name: LASHKAR I JHANGVI (LJ)
    Other Information: UN Ref QE.L.96.03. Listed under both Al-Qaida and Terrorist Financing. Listed on: 30/01/2003 Last Updated: 01/09/2010 Group ID: 7242.
  28. Organisation Name: LASHKAR-E-TAYYIBA
    a.k.a: (1) al Mansooreen (2) al Mansoorian (3) Army of the Pure (4) Army of the Pure and Righteous (5) Army of the Righteous (6) Jama,at al-Dawa (7) Jama,at-i-Dawat (8) Jama,at-ud-Da,awa (9) Jama,at-ud-Da,awah (10) Jamaat ud-Daawa (11) Jamaat ul-Dawah (12) Jamaati-ud-Dawa (13) Jamaat-ud-Dawa (14) Jamaat-ul-Dawa (15) Jamaiat-ud-Dawa (16) JUD (17) Lashkar e Tayyaba (18) Lashkar-e-Toiba (19) Lashkar-i-Taiba (20) LET (21) Paasban-e-Ahle-Hadis (22) Paasban-e-Kashmir (23) Paasban-i-Ahle-Hadith (24) Pasban-e-Ahle-Hadith (25) Pasban-e-Kashmir (26) Pashan-e-Ahle Hadis Other Information: UN Ref QE.L.118.05. Listed under both Al-Qaida and Terrorist Financing. Listed on: 02/11/2001 Last Updated: 01/09/2010 Group ID: 7241.
  29. Organisation Name: LIBERATION TIGERS OF TAMIL EELAM
    a.k.a: (1) Ellalan Force (2) FACT (3) Federation of Associations of Canadian Tamils (4) LTTE (5) Sangilian Force (6) World Tamil Association (7) World Tamil Movement (8) WTA (9) WTM Other Information: Both UK listing and EU listing. Founded in 1976. Akas are known front organisations. Listed on: 02/11/2001 Last Updated: 06/10/2010 Group ID: 7126.
  30. Organisation Name: NEW PEOPLE'S ARMY (NPA)
    Other Information: EU listing only. EU entry combines with Communist Party of the Philippines. Shown separately on UK consolidated list. Listed on: 14/08/2002 Last Updated: 01/09/2010 Group ID: 7572.
  31. Organisation Name: PALESTINIAN ISLAMIC JIHAD (PIJ)
    Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 14/12/2010 Group ID: 7396.
  32. Organisation Name: POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
    a.k.a: PFLP - General Command Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 30/04/2010 Group ID: 7399.
  33. Organisation Name: POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)
    Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 30/04/2010 Group ID: 7401.
  34. Organisation Name: REVOLUTIONARY PEOPLE'S LIBERATION ARMY
    a.k.a: (1) Dev Sol (2) Devrimci Halk Kurtulus Partisi-Cephesi (3) Devrimci Sol (4) DHKP/C (5) Revolutionary Left (6) Revolutionary People's Liberation Front (7) Revolutionary People's Liberation Party Other Information: Both UK listing and EU listing. EU list has aka Devrimci Halk Kurtulus Partisi-Cephesi as the prime name. Listed on: 02/11/2001 Last Updated: 11/11/2010 Group ID: 7120.
  35. Organisation Name: SENDERO LUMINOSO (SL)
    a.k.a: Shining Path Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 22/11/2010 Group ID: 7440.
  36. Organisation Name: STICHTING AL AQSA
    a.k.a: (1) Al Aqsa Nederland (2) Stichting Al Aqsa Nederland Other Information: EU listing only. Listed on: 29/05/2003 Last Updated: 01/09/2010 Group ID: 7571.
  37. Organisation Name: TAK - TEYRBAZEN AZADIYA KURDISTAN
    a.k.a: (1) Kurdistan Freedom Falcons (2) Kurdistan Freedom Hawks Other Information: EU listing only. Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID: 9025.
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