Individuals and Entities Designated by the State Department Under E.O. 13224
Bureau of Counterterrorism
December 17, 2012
Like the Department of the Treasury, the State Department has authority to designate individuals and entities under Executive Order 13224. Below are all E.O. 13324 listings designated by the Department of State. For a full list of all E.O. 13224 designations, including those listed by the Department of the Treasury, please visit the Office of Foreign Assets Control’s website.
Individuals and Entities Designated by the State Department under E.O. 13224:
| May 16, 2013 | Muhammad Al-Jawlani |
| March 21, 2013 | Ansar al-Dine (AAD) |
| February 26, 2013 | Iyad ag Ghali |
| February 26, 2013 | Malang Wazir |
| February 26, 2013 | Commander Nazir Group |
| January 24, 2013 | Ahmed Abdullah Saleh al-Khazmari al-Zahrani |
| January 8, 2013 | Mohamed Makawi Ibrahim Mohamed |
| January 8, 2013 | Abdelbasit Alhaj Alhassan Haj Hamad |
| December 17, 2012 | Michel Samaha |
| December 11, 2012 | Al-Nusrah Front (alias of AQI) |
| December 7, 2012 | Movement for Unity and Jihad in West Africa (MUJWA, aka MUJAO) |
| December 7, 2012 | Hamad el Khairy |
| December 7, 2012 | Ahmed el Tilemsi |
| November 5, 2012 | Qari Zakir (HQN) |
| October 4, 2012 | Ansar al-Shari'a (alias of AQAP) |
| September 7, 2012 | Haqqani Network |
| August 7, 2012 | Mansur al-Harbi |
| July 17, 2012 | Abdulrahman al-Sharqi |
| June 21, 2012 | Abubakar Shekau |
| June 21, 2012 | Khalid al-Barnawi |
| June 21, 2012 | Abubakar Adam Kambar |
| June 21, 2012 | Aitzol Iriondo Yarza |
| May 24, 2012 | Abdallah Azzam Brigades (AAB) |
| February 23, 2012 | Jemmah Anshorut Tauhid (JAT) |
| January 26, 2012 | Yassin Chouka |
| January 26, 2012 | Monir Chouka |
| January 26, 2012 | Mevlut Kar |
| January 26, 2012 | Islamic State of Iraq (alias of the AQI designation) |
| January 5, 2012 | al-Qaida Kurdish Battalions (AQKB) |
| December 15, 2011 | Saleh al-Qarawi |
| December 15, 2011 | Jose Antonio Urruticoechea Bengoechea (AKA Ternera) |
| November 22, 2011 | Ibrahim Suleiman Hamad Al-Hablain (also known as Abu Jabal) |
| November 1, 2011 | Mali Khan (Haqqani Network Commander) |
| October 13, 2011 | Conspiracy of Fire Nuclei (SPF) |
| October 4, 2011 | Ibrahim 'Awwad Ibrahim 'Ali al-Badri (Abu Du'a) |
| September 22, 2011 | Jurdan Martitegui Lizaso |
| September 22, 2011 | Muhammad Hisham Muhammad Isma'il Abu Ghazala |
| September 15, 2011 | Indian Mujahideen |
| August 16, 2011 | Mumtaz Dughmush (Army of Islam Leader) |
| August 16, 2011 | Sangeen Zadran (Haqqani Network (HQN) Commander) |
| June 16, 2011 | Othman Al-Ghamdi (al-Qaida in the Arabian Peninsula (AQAP) Operative) |
| May 26, 2011 | Caucasus Emirate (Imarat Kavkaz, IK) |
| May 19, 2011 | Army of Islam (AOI) |
| May 11, 2011 | Badruddin Haqqani (Haqqani Network (HQN) Commander) |
| March 24, 2011 | Ibrahim Hassan Tali Al-Asiri |
| March 22, 2011 | Jose Ignacio Reta de Frutos |
| March 22, 2011 | Miguel de Garikoitz Aspiazu Rubina |
| February 24, 2011 | Sect of Revolutionaries (SE) |
| January 20, 2011 | Qari Hussain |
| December 7, 2010 | Fahd Mohammed Ahmed Al-Quso |
| November 24, 2010 | Falah-i-Insaniat Foundation (FIF) |
| November 3, 2010 | Jundallah |
| September 1, 2010 | Hakimullah Mehsud |
| September 1, 2010 | Tehrik-e Taliban Pakistan (TTP) |
| September 1, 2010 | Wali Ur Rehman |
| August 6, 2010 | Harakat-Ul Jihad Islami (HUJI) |
| June 23, 2010 | Doku Umarov |
| May 26, 2010 | Mohamed Belkalem |
| May 26, 2010 | Taleb Nail |
| May 11, 2010 | Eric Breininger |
| May 11, 2010 | Nayif Bin-Muhammad al-Qahtani |
| May 11, 2010 | Qasim al-Rimi |
| January 19, 2010 | Al-Qa’ida in the Arabian Peninsula (AQAP) |
| January 19, 2010 | Nasir al-Wahishi |
| January 19, 2010 | Said Ali al-Shihri |
| September 17, 2009 | Revolutionary Struggle (RS) |
| July 2, 2009 | Kata’ib Hizballah (KH) |
| August 28, 2008 | Joseph Kony |
| June 16, 2008 | Hilarion del Rosario Santos III |
| June 16, 2008 | Rajah Solaiman Movement (RSM) |
| March 19, 2008 | Al-Shabaab |
| March 5, 2008 | Harakat ul-Jihad-i-Islami/Bangladesh (HUJI-B) |
| March 11, 2008 | Sirajuddin Haqqani Jalaluddin Khwasa |
| January 10, 2008 | Teyrebazen Azadiya Kurdistan |
| August 13, 2007 | Fatah al-Islam |
| July 20, 2006 | Abu Sufian al-Salamabi Muhammed Ahmed ‘Abd al-Razziq |
| December 19, 2005 | Sajid Mohammed Badat |
| May 25, 2005 | Islamic Jihad Group (IJG) |
| October 15, 2004 | Jam’at al Tawhid Wa’al-Jihad |
| June 3, 2004 | Hassan Abdullah Hersi al-Turki |
| October 24, 2003 | Dhamat Houmet Daawa Salafia |
| February 28, 2003 | The Islamic International Brigade |
| February 28, 2003 | The Riyadus-Salikhun Reconnaissance and Sabotage Battalion of Chechen Martyers |
| February 28, 2003 | The Special Purpose Islamic Regiment |
| January 20, 2003 | Lashkar I Jhangvi (LJ) |
| October 23, 2002 | Jemaah Islamiyah (JI) |
| October 10, 2002 | Tunisian Combat Group |
| September 3, 2002 | Eastern Turkistan Islamic Movement (ETIM) |
| August 12, 2002 | Jose Maria Sison |
| August 12, 2002 | New People’s Army/Communist Party of the Philippines (NPA/CCP) |
| June 27, 2002 | Babbar Khalsa International |
| June 27, 2002 | International Sikh Youth Foundation (ISYF) |
| May 3, 2002 | Askatasuna |
| March 27, 2002 | Al-Aqsa Martyrs Brigade |
| December 31, 2001 | Continuity IRA (CIRA) |
| December 31, 2001 | First October Antifascist Resistance Group (GRAPO) |
| December 31, 2001 | Loyalist Volunteer Force (LVF) |
| December 31, 2001 | Orange Volunteers |
| December 31, 2001 | Red Hand Defenders (RHD) |
| December 31, 2001 | Ulster Defense Association |
| December 20, 2001 | Lashkar-e-Tayyiba (LeT) |
| October 31, 2001 | Abu Nidal Organization (ANO) |
| October 31, 2001 | Aum Shinrikyo (AUM) |
| October 31, 2001 | Basque Fatherland and Liberty (ETA) |
| October 31, 2001 | Gama’at al-Islamiyya (Islamic Group) |
| October 31, 2001 | Hamas (Islamic Resistance Movement) |
| October 31, 2001 | Kahane Chai (KACH) |
| October 31, 2001 | Kurdistan Workers’ Party (PKK) |
| October 31, 2001 | Liberation Tigers of Tamil Eelam (LTTE) |
| October 31, 2001 | National Liberation Army (ELN) |
| October 31, 2001 | Palestine Liberation Front (PLF) |
| October 31, 2001 | Palestinian Islamic Jihad (PIJ) |
| October 31, 2001 | Popular Front for the Liberation of Palestine (PFLP) |
| October 31, 2001 | Popular Front for the Liberation of Palestine–General Command (PFLP-GC) |
| October 31, 2001 | Real IRA |
| October 31, 2001 | Revolution Organization 17 November |
| October 31, 2001 | Revolutionary Armed Forces of Colombia (FARC) |
| October 31, 2001 | Revolutionary Nuclei |
| October 31, 2001 | Revolutionary People’s Liberation Army/Front (DHKP/C) |
| October 31, 2001 | Shining Path (Sendero Luminoso, SL) |
| October 31, 2001 | United Self-Defense Forces of Colombia (AUC) |
| October 12, 2001 | Abdelkarim Hussein Mohamed al-Nasser |
| October 12, 2001 | Ahmad Ibrahim al-Mughassil |
| October 12, 2001 | Ali Atwa |
| October 12, 2001 | Ali Saed Bin Ali el-Hoorie |
| October 12, 2001 | Hasan Izz-al-Din |
| October 12, 2001 | Ibrahim Salih Mohammed al-Yacoub |
| October 12, 2001 | Khalid Shaikh Mohammed |
Individuals Delisted by the Department of State
| Date Delisted | Name | Date Originally Listed |
| September 6, 2012 | Communist Party of Nepal (Maoist) | October 31, 2003 |
| November 22, 2011 | Imad Fa’iz Mughniyah | October 12, 2001 |
| November 1, 2011 | Shamil Salmanovich Basayev | Febuary 28, 2003 |
| September 28, 2012 | Mujahedin-e Khalq Organization (MEK) | October 1, 2001 |
[This is a mobile copy of Individuals and Entities Designated by the State Department Under E.O. 13224]
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