Posted on 12/09/2001 6:17:02 AM PST by Flatz
CHRONOLOGY
The Office of the Coordinator for Counterterrorism
Washington, DC
November 29, 2001
Comprehensive List of Terrorists and Groups Identified Under Executive Order 13224
Executive Order 13224, signed by President Bush on September 23, blocks the assets of organizations and individuals linked to terrorism. There are now 153 such groups, entities, and individuals covered by the Executive Order. Following is a complete listing.
Original Annex: September 23, 2001
Al-Qaida/Islamic Army*
Abu Sayyaf Group*
Armed Islamic Group (GIA)*
Harakat ul-mujahidin (HUM)*
Al-Jihad (Egyptian Islamic Jihad)*
Islamic Movement of Uzbekistan (IMU)*
Asbat al-Ansar
Salafist Group for Call and Combat (GSPC)
Libyan Islamic Fighting Group
Al-Itihaad al-Islamiya (AIAI)
Islamic Army of Aden
Usama bin Ladin ("Most Wanted" Terrorist)
Muhammad Atif/Subhi Abu Sitta/Abu Hafs al-Masri ("Most Wanted" Terrorist – killed in Afghanistan)
Sayf al-Adl ("Most Wanted" Terrorist)
Shaykh Sa'id/Mustafa Muhammad Ahmad
Abu Hafs the Mauritanian/Mahfouz Ould al-Walid/Khalid al-Shanqiti
Ibn al-Shaykh al-Libi
Abu Zubaydah/Zayn al-Abidin Muhammad Husayn Tariq
Abd al-Hadi al-Iraqi/Abu Abdullah
Ayman al-Zawahiri ("Most Wanted" Terrorist)
Thirwat Salah Shihata/Muhammad Ali
Tariq Anwar al-Sayyid Ahmad/Fathi/Amr al-Fatih
Muhammad Salah/Nasr Fahmi Nasr Hasanayn
Makhtab al-Khidamat/Al-Khifaf
Wafa Humanitarian Organization
Al-Rashid Trust
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
Abdullah Ahmed Abdullah
Muhsin Musa Matwalli Atwah
Ahmed Khalfan Ghailani
Ahmed Mohammed Hamed Ali
Fazul Abdullah Mohammed
Mustafa Mohamed Fadhil
Sheikh Ahmed Salim Swedan
Fahid Mohammed Ally Msalam
Anas al-Liby
Abdul Rahman Yasin
Khalid Shaikh Mohammed
Abdelkarim Hussein Mohamed al-Nasser
Ahmad Ibrahim al-Mughassil
Ali Saed bin Ali el-Hoorie
Ibrahim Salih Mohammed al-Yacoub
Ali Atwa
Hasan Izz-al-Din
Imad Fayez Mugniyah
Others
Rabita Trust
Jaish-e-Muhammad
Al-Hamati Sweets Bakeries
Al-Nur Honey Press Shops (aka: Al-Nur Honey Center)
Chafiq bin Muhammad al-Ayadi
Dr. Amin al-Haq (Dr. Amin ul-Haq)
Jamyah Taawun al-Islamia (aka: Society of Islamic Cooperation)
Mohammad Zia
Mufti Rashid Ahmad Ladeyaznoy (Karachi, Pakistan)
Muhammad al-Hamati (aka: Muhammad Hamdi Sadiq al-Ahdel)
Omar Mahmoud Uthman (aka: Abu Qatada al-Filistini)
Tohir Yuldashev
Mamoun Darkazanli
Saqar al-Jadawi
Ahmad Said al-Kadr
Sad al-Sharif
Bilal bin Marwan
Al-Shifa Honey Press for Industry and Commerce
Haji Abdul Manan Agha
Yasin al-Qadi (aka: Shaykh Yassin Abdullah Kadi)
Riad Hijazi
Designated on November 2, 2001
Abu Nidal Organization (ANO)
Aum Shinrikyo
Basque Fatherland and Liberty (ETA)
Gama’a al-Islamiyya (Islamic Group)
HAMAS (Islamic Resistance Movement)
Hizballah (Party of God)
Kahane Chai (Kach)
Kurdistan Workers’ Party (PKK)
Liberation Tigers of Tamil Eelam (LTTE)
Mujahedin-e Khalq Organization (MEK)
National Liberation Army (ELN)
Palestinian Islamic Jihad (PIJ)
Palestine Liberation Front (PLF)
.
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