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For a current list, updated regularly, of terrorists and groups identified under E.O. 13224, see the U.S. Department of the Treasury Specially Designated Nationals List (SDN)» 

Then-President Bush signed Executive Order 13224 on September 23, 2001. Executive Order 13224 gives the U.S. Government a powerful tool to impede terrorist funding and is part of our national commitment to lead the international effort to bring a halt to the evil of terrorist activity. Then-President Bush issued Executive Order 13224 pursuant to the authorities of the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.)(IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), section 5 of the United Nations Participation Act of 1945, as amended (22 U.S.C. 287c)(UNPA), and section 301 of title 3, United States Code. In issuing Executive Order 13224, Then-President Bush declared a national emergency to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States posed by grave acts of terrorism and threats of terrorism committed by foreign terrorists, including the terrorist attacks in New York and Pennsylvania, and on the Pentagon committed on September 11, 2001, and the continuing and immediate threat of further attacks on U.S. nationals or the United States.

In general terms, the Order provides a means by which to disrupt the financial support network for terrorists and terrorist organizations by authorizing the U.S. government to designate and block the assets of foreign individuals and entities that commit, or pose a significant risk of committing, acts of terrorism. In addition, because of the pervasiveness and expansiveness of the financial foundations of foreign terrorists, the Order authorizes the U.S. government to block the assets of individuals and entities that provide support, services, or assistance to, or otherwise associate with, terrorists and terrorist organizations designated under the Order, as well as their subsidiaries, front organizations, agents, and associates.

Designation Criteria

In addition to the 29 individuals and entities designated by the President and listed in the Annex to the Executive Order, as amended by Executive Order 13268 of July 2, 2002, the Order provides authority for the designation (and blocking of assets) of additional individuals or entities (defined to mean partnerships, associations, corporations, or other organizations, groups, or subgroups):

  • The Secretary of State, in consultation with the Secretary of the Treasury and the Attorney General, may designate foreign individuals or entities that he determines have committed, or pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the U.S.;
  • The Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General, may designate individuals or entities that are determined:
  • To be owned or controlled by, or act for or on behalf of an individual or entity listed in the Annex to the Order or by or for persons determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of this Order;
  • To assist in, sponsor, or provide financial, material, or technological support for, or financial or other services to or in support of, acts of terrorism or individuals or entities designated in or under the Order; or
  • To be otherwise associated with certain individuals or entities designated in or under the Order.

For the purpose of the Order, “terrorism” is defined to be an activity that (1) involves a violent act or an act dangerous to human life, property, or infrastructure; and (2) appears to be intended to intimidate or coerce a civilian population; to influence the policy of a government by intimidation or coercion; or to affect the conduct of a government by mass destruction, assassination, kidnapping, or hostage-taking.

Designation Process

The Executive Order authorizes both the Secretary of State, in consultation with the Secretary of the Treasury and the Attorney General, or the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General, to designate individuals and entities pursuant to the specified criteria described above.

Once the Secretary of State or the Secretary of the Treasury designates an individual or entity, the Office of Foreign Assets Control (OFAC) of the Department of the Treasury takes appropriate action to block the assets of the individual or entity in the United States or in the possession or control of U.S. persons, including notification of the blocking order to U.S. financial institutions, directing them to block the assets of the designated individual or entity. Notice of the designation is also published in the Federal Register. OFAC also adds the individual or entity to its list of Specially Designated Nationals, by identifying such individuals or entities as Specially Designated Global Terrorists (SDGTs), and posts a notice of this addition on the OFAC website. Designations remain in effect until the designation is revoked or the Executive Order lapses or is terminated in accordance with U.S. law.

Effects of Designation

Legal Consequences

  1. With limited exceptions set forth in the Order, or as authorized by OFAC, all property and interests in property of designated individuals or entities that are in the United States or that come within the United States, or that come within the possession or control of U.S. persons are blocked.
  2. With limited exceptions set forth in the Order, or as authorized by OFAC, any transaction or dealing by U.S. persons or within the United States in property or interests in property blocked pursuant to the Order is prohibited, including but not limited to the making or receiving of any contribution of funds, goods, or services to or for the benefit of individuals or entities designated under the Order.
  3. Any transaction by any U.S. person or within the United States that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions in the Order is prohibited. Any conspiracy formed to violate any of the prohibitions is also prohibited.
  4. Civil and criminal penalties may be assessed for violations.

Other Effects

  1. Deters donations or contributions to designated individuals or entities.
  2. Heightens public awareness and knowledge of individuals or entities linked to terrorism.
  3. Alerts other governments to U.S. concerns about individuals or entities aiding terrorism, and promotes due diligence by such governments and private sector entities operating within their territories to avoid associations with terrorists.
  4. Disrupts terrorist networks, thereby cutting off access to financial and other resources from sympathizers.
  5. Encourages designated entities to get out of the terrorism business.

Current List of Terrorists and Groups Identified Under E.O. 13224

For a current list, updated regularly, of terrorists and groups identified under E.O. 13224, see the U.S. Department of the Treasury Specially Designated Nationals List (SDN)» 

Executive Order 13224: By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.)(IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), section 5 of the United Nations Participation Act of 1945, as amended (22 U.S.C. 287c) (UNPA), and section 301 of title 3, United States Code, and in view of United Nations Security Council Resolution (UNSCR) 1214 of December 8, 1998, UNSCR 1267 of October 15, 1999, UNSCR 1333 of December 19, 2000, and the multilateral sanctions contained therein, and UNSCR 1363 of July 30, 2001, establishing a mechanism to monitor the implementation of UNSCR 1333,

I, GEORGE W. BUSH, Then-President of the United States of America, find that grave acts of terrorism and threats of terrorism committed by foreign terrorists, including the terrorist attacks in New York, Pennsylvania, and the Pentagon committed on September 11, 2001, acts recognized and condemned in UNSCR 1368 of September 12, 2001, and UNSCR 1269 of October 19, 1999, and the continuing and immediate threat of further attacks on United States nationals or the United States constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States, and in furtherance of my proclamation of September 14, 2001, Declaration of National Emergency by Reason of Certain Terrorist Attacks, hereby declare a national emergency to deal with that threat. I also find that because of the pervasiveness and expansiveness of the financial foundation of foreign terrorists, financial sanctions may be appropriate for those foreign persons that support or otherwise associate with these foreign terrorists. I also find that a need exists for further consultation and cooperation with, and sharing of information by, United States and foreign financial institutions as an additional tool to enable the United States to combat the financing of terrorism.

I hereby order:

Section 1. Except to the extent required by section 203(b) of IEEPA (50 U.S.C. 1702(b)), or provided in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted prior to the effective date of this order, all property and interests in property of the following persons that are in the United States or that hereafter come within the United States, or that hereafter come within the possession or control of United States persons are blocked:

(a) foreign persons listed in the Annex to this order;

(b) foreign persons determined by the Secretary of State, in consultation with the Secretary of the Treasury and the Attorney General, to have committed, or to pose a significant risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the United States;

(c) persons determined by the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General, to be owned or controlled by, or to act for or on behalf of those persons listed in the Annex to this order or those persons determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of this order;

(d) except as provided in section 5 of this order and after such consultation, if any, with foreign authorities as the Secretary of State, in consultation with the Secretary of the Treasury and the Attorney General, deems appropriate in the exercise of his discretion, persons determined by the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General;

(i) to assist in, sponsor, or provide financial, material, or technological support for, or financial or other services to or in support of, such acts of terrorism or those persons listed in the Annex to this order or determined to be subject to this order; or

(ii) to be otherwise associated with those persons listed in the Annex to this order or those persons determined to be subject to subsection 1(b), 1(c), or 1(d)(i) of this order.

Sec. 2. Except to the extent required by section 203(b) of IEEPA (50 U.S.C. 1702(b)), or provided in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted prior to the effective date:

(a) any transaction or dealing by United States persons or within the United States in property or interests in property blocked pursuant to this order is prohibited, including but not limited to the making or receiving of any contribution of funds, goods, or services to or for the benefit of those persons listed in the Annex to this order or determined to be subject to this order;

(b) any transaction by any United States person or within the United States that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in this order is prohibited; and

(c) any conspiracy formed to violate any of the prohibitions set forth in this order is prohibited.

Sec. 3. For purposes of this order:

(a) the term “person” means an individual or entity;

(b) the term “entity” means a partnership, association, corporation, or other organization, group, or subgroup;

(c) the term “United States person” means any United States citizen, permanent resident alien, entity organized under the laws of the United States (including foreign branches), or any person in the United States; and

(d) the term “terrorism” means an activity that —

(i) involves a violent act or an act dangerous to human life, property, or infrastructure; and

(ii) appears to be intended —

(A) to intimidate or coerce a civilian population;

(B) to influence the policy of a government by intimidation or coercion; or

(C) to affect the conduct of a government by mass destruction, assassination, kidnapping, or hostage-taking.

Sec. 4. I hereby determine that the making of donations of the type specified in section 203(b)(2) of IEEPA (50 U.S.C. 1702(b)(2)) by United States persons to persons determined to be subject to this order would seriously impair my ability to deal with the national emergency declared in this order, and would endanger Armed Forces of the United States that are in a situation where imminent involvement in hostilities is clearly indicated by the circumstances, and hereby prohibit such donations as provided by section 1 of this order. Furthermore, I hereby determine that the Trade Sanctions Reform and Export Enhancement Act of 2000 (title IX, Public Law 106-387) shall not affect the imposition or the continuation of the imposition of any unilateral agricultural sanction or unilateral medical sanction on any person determined to be subject to this order because imminent involvement of the Armed Forces of the United States in hostilities is clearly indicated by the circumstances.

Sec. 5. With respect to those persons designated pursuant to subsection 1(d) of this order, the Secretary of the Treasury, in the exercise of his discretion and in consultation with the Secretary of State and the Attorney General, may take such other actions than the complete blocking of property or interests in property as the President is authorized to take under IEEPA and UNPA if the Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General, deems such other actions to be consistent with the national interests of the United States, considering such factors as he deems appropriate.

Sec. 6. The Secretary of State, the Secretary of the Treasury, and other appropriate agencies shall make all relevant efforts to cooperate and coordinate with other countries, including through technical assistance, as well as bilateral and multilateral agreements and arrangements, to achieve the objectives of this order, including the prevention and suppression of acts of terrorism, the denial of financing and financial services to terrorists and terrorist organizations, and the sharing of intelligence about funding activities in support of terrorism.

Sec. 7. The Secretary of the Treasury, in consultation with the Secretary of State and the Attorney General, is hereby authorized to take such actions, including the promulgation of rules and regulations, and to employ all powers granted to the President by IEEPA and UNPA as may be necessary to carry out the purposes of this order. The Secretary of the Treasury may redelegate any of these functions to other officers and agencies of the United States Government. All agencies of the United States Government are hereby directed to take all appropriate measures within their authority to carry out the provisions of this order.

Sec. 8. Nothing in this order is intended to affect the continued effectiveness of any rules, regulations, orders, licenses, or other forms of administrative action issued, taken, or continued in effect heretofore or hereafter under 31 C.F.R. chapter V, except as expressly terminated, modified, or suspended by or pursuant to this order.

Sec. 9. Nothing contained in this order is intended to create, nor does it create, any right, benefit, or privilege, substantive or procedural, enforceable at law by a party against the United States, its agencies, officers, employees or any other person.

Sec. 10. For those persons listed in the Annex to this order or determined to be subject to this order who might have a constitutional presence in the United States, I find that because of the ability to transfer funds or assets instantaneously, prior notice to such persons of measures to be taken pursuant to this order would render these measures ineffectual. I therefore determine that for these measures to be effective in addressing the national emergency declared in this order, there need be no prior notice of a listing or determination made pursuant to this order.

Sec. 11. (a) This order is effective at 12:01 a.m. eastern daylight time on September 24, 2001.

(b) This order shall be transmitted to the Congress and published in the Federal Register.

GEORGE W. BUSH
THE WHITE HOUSE,
September 23, 2001.

ANNEX

Al Qaida/Islamic Army
Abou Iyadh
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 Laden|
Muhammad Atif (aka, Subhi Abu Sitta, Abu Hafs Al Masri)
Sayf al-Adl
Shaykh Sai’id (aka, Mustafa Muhammad Ahmad)
Abu Hafs the Mauritanian (aka, Mahfouz Ould al-Walid, Khalid Al-Shanqiti)
Ibn Al-Shaykh al-Libi
Abu Zubaydah (aka, Zayn al-Abidin Muhammad Husayn, Tariq)
Abd al-Hadi al-Iraqi (aka, Abu Abdallah)
Ayman al-Zawahiri
Thirwat Salah Shihata
Tariq Anwar al-Sayyid Ahmad (aka, Fathi, Amr al-Fatih)
Muhammad Salah (aka, Nasr Fahmi Nasr Hasanayn)
Makhtab Al-Khidamat/Al Kifah
Wafa Humanitarian Organization
Al Rashid Trust
Mamoun Darkazanli Import-Export Company


Individuals and Entities Designated by the State Department Under E.O. 13224

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. 13224 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 .

Designated Individuals and Entities

Date DesignatedName
October 17, 2022Mohamed Mire (al-Shabaab)
October 17, 2022Yasir Jiis (al-Shabaab)
October 17, 2022Yusuf Ahmed Hajji Nurow (al-Shabaab)
October 17, 2022Mustaf ‘Ato (al-Shabaab)
October 17, 2022Mohamoud Abdi Aden (al-Shabaab)
June 15, 2022Anton Thulin
March 7, 2022Katibat al Tawhid wal Jihad (KTJ)
December 1, 2021Segunda Marquetalia
December 1, 2021Luciano Marin Arango (Segunda Marquetalia)
December 1, 2021Hernan Dario Velasquez Saldarriaga (Segunda Marquetalia)
December 1, 2021Henry Castellanos Garzon (Segunda Marquetalia)
December 1, 2021Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP)
December 1, 2021Nestor Gregorio Vera Fernandez (FARC-EP)
December 1, 2021Miguel Santanilla Botache (FARC-EP)
December 1, 2021Euclides Espana Caicedo (FARC-EP)
November 22, 2021Sanaullah Ghafari, AKA Shahab al-Muhajir (ISIS-K)
November 22, 2021Sultan Aziz Azam (ISIS-K)
November 22, 2021Maulawi Rajab, AKA Maulawi Rajab Salahudin  (ISIS-K)
August 6, 2021Bonomade Machude Omar, AKA Ibn Omar (ISIS-Mozambique)
August 6, 2021Sidan Ag Hitta (JNIM)
August 6, 2021Salem ould Breihmatt, AKA Abu Hamza al-Shanqiti (JNIM)
August 6, 2021Ali Mohamed Rage (al-Shabaab)
August 6, 2021Abdikadir Mohamed Abdikadir (al-Shabaab)
June 28, 2021Ousmane Illiassou Djibo (ISIS-GS)
May 20, 2021Yusuf al-Madani
March 10, 2021ISIS-DRC
March 10, 2021ISIS-Mozambique
March 10, 2021Seka Musa Baluku (ISIS-DRC)
March 10, 2021Abu Yasir Hassan (ISIS-Mozambique)
January 14, 2021Alaa Ali Ali Mohammed al-Samahi (HASM)
January 14, 2021Yahya al-Sayyid Ibrahim Musa (HASM)
January 13, 2021Abd al-Aziz Malluh Mirjirash al-Muhammadawi, AKA Abu Fadak
January 12, 2021Muhammad Abbatay (AQ)
January 12, 2021Sultan Yusuf Hasan al-‘Arif (AQ)
January 12, 2021Fuad Ahmad Nuri Ali al-Shakhan (AQKB)
January 12, 2021Isma’il Fu’ad Rasul Ahmed (AQKB)
January 12, 2021Niamat Hama Rahim Hama Sharif (AQKB)
December 15, 2020Saraya al-Mukhtar (SaM)
December 11, 2020Ashraf al-Qizani (JAK-T)
November 17, 2020Abdullahi Osman Mohamed (al-Shabaab)
November 17, 2020Maalim Ayman (al-Shabaab)
April 6, 2020Russian Imperial Movement (RIM)
April 6, 2020Stanislav Anatolyevich Vorobyev (RIM)
April 6, 2020Denis Valiullovich Gariyev (RIM)
April 6, 2020Nikolay Nikolayevich Trushchalov (RIM)
March 18, 2020Amir Muhammad Sa’id Abdal-Rahman al-Mawla, AKA Hajji Abdallah (ISIS)
February 26, 2020Ahmad al-Hamidawi (KH)
January 3, 2020Asa’ib Ahl al-Haq (AAH)
January 3, 2020Laith al-Khazali (AAH)
January 3, 2020Qays al-Khazali (AAH)
November 7, 2019Amadou Kouffa (JNIM)
September 10, 2019Noor Wali (TTP)
September 10, 2019Marwan Issa (HAMAS)
September 10, 2019Muhammad al-Hindi (PIJ)
September 10, 2019Baha’ Abu al-‘Ata (PIJ)
September 10, 2019Ali Karaki (Hizballah)
September 10, 2019Muhammad Haydar (Hizballah)
September 10, 2019Fu’ad Shukr (Hizballah)
September 10, 2019Ibrahim ‘Aqil (Hizballah)
September 10, 2019Hajji Taysir (ISIS)
September 10, 2019Abu Abdullah ibn Umar al-Barnawi (ISIS-WA)
September 10, 2019Hatib Hajan Sawadjaan (ISIS-P)
September 10, 2019Hurras al-Din
September 10, 2019Faruq al-Suri (Hurras al-Din)
July 16, 2019Ali Maychou (JNIM)
July 2, 2019Jaysh al-Adl (Jundallah Amendment)
July 2, 2019Husain Ali Hazzima (Hizballah)
July 2, 2019Balochistan Liberation Army
March 21, 2019Amaq News Agency (ISIS Amendment)
March 21, 2019Al Hayat Media Center (ISIS Amendment)
March 5, 2019Harakat al-Nujaba (HAN)
March 5, 2019Akram ‘Abbas al-Kabi (HAN)
November 20, 2018Hajji ‘Abd al-Nasir (ISIS)
November 13, 2018Al-Mujahidin Brigades (AMB)
November 13, 2018Jawad Nasrallah (Hizballah)
September 5, 2018Jama’at Nusrat al-Islam wal-Muslimin (JNIM)
August 13, 2018Qassim Abdullah Ali Ahmed, AKA Qassim al-Muamen (AAB)
July 31, 2018Abdul Rehman al-Dakhil (LeT)
July 19, 2018al-Hijra (al-Shabaab Amendment)
July 10, 2018al-Ashtar Brigades (AAB)
May 31, 2018Hay’at Tahrir al-Sham (HTS, al-Nusrah Front Amendment)
May 16, 2018Adnan Abu Walid al-Sahrawi (ISIS-GS)
May 16, 2018ISIS in the Greater Sahara (ISIS-GS)
April 2, 2018Milli Muslim League (LeT Amendment)
April 2, 2018Tehreek-e- Azadi-e Kashmir (LeT Amendment)
March 22, 2018Joe Asperman (ISIS)
March 22, 2018Katibat al-Imam al-Bukhari
March 8, 2018Ahmad Iman Ali (al-Shabaab)
March 8, 2018Abdifatah Abubakar Abdi (al-Shabaab)
February 27, 2018The Maute Group
February 27, 2018ISIS-Bangladesh
February 27, 2018ISIS-Philippines
February 27, 2018ISIS-West Africa
February 27, 2018ISIS-Somalia
February 27, 2018Jund al-Khilafah-Tunisia
February 27, 2018ISIS-Egypt
February 27, 2018Abu Musab al-Barnawi (ISIS-West Africa)
February 20, 2018Ansarul Islam
January 31, 2018Ismail Haniyeh (HAMAS)
January 31, 2018Harakat al-Sabireen
January 31, 2018Liwa al-Thawra
January 31, 2018Harakat Sawa’d Misr (HASM)
January 23, 2018Siddhartha Dhar (ISIS)
January 23, 2018Abdelatif Gaini (ISIS)
January 23, 2018Khalid Batarfi (AQAP)
January 4, 2018Muhammad al-Ghazali (AQAP)
January 4, 2018Abukar Ali Adan (al-Shabaab)
January 4, 2018Wanas al-Faqih (AQIM)
November 1, 2017Marwan Hadid Brigades (Abdallah Azzam Brigades Amendment)
September 19, 2017Brandon-Lee Thulsie (ISIS)
September 19, 2017Tony-Lee Thulsie (ISIS)
August 17, 2017Ahmad Alkhald (ISIS)
August 17, 2017Abu Yahya al-Iraqi (ISIS)
August 16, 2017Hizbul Mujahideen (HM)
July 21, 2017Khalid bin Al-Walid Army (YMB Amendment)
June 26, 2017Mohammad Yusuf Shah, aka Syed Salahuddin (Hizbul Mujahideen)
June 15, 2017Mohammad Shafi Armar (ISIS)
June 15, 2017Oussama Ahmad Atar (ISIS)
June 15, 2017Mohammed Isa Yousif Saqar Al Binali (ISIS)
June 12, 2017Marwan Ibrahim Hussayn Tah al-Azawi (ISIS)
June 12, 2017Majelis Mujahidin Indonesia (MMI)
May 19, 2017Hashem Safieddine (Hizballah)
May 19, 2017Muhammad al-Isawi (ISIS)
April 27, 2017Mubarak Mohammed A Alotaibi (ISIL – Saudi Arabia)
April 13, 2017Tarek Sakr (al-Nusrah Front)
April 6, 2017Abu Anas al-Ghandour (HAMAS)
March 30, 2017Anjem Choudary (ISIS)
March 30, 2017El Shafee Elsheikh (ISIS)
March 30, 2017Mark John Taylor (ISIS)
March 30, 2017Sami Bouras (AQ)
March 30, 2017Shane Dominic Crawford (ISIS)
March 17, 2017Ahmad Hasan Yusuf (al-Ashtar Brigades)
March 17, 2017Alsayed Murtadha Majeed Ramadhan Alawi (al-Ashtar Brigades)
January 10, 2017Alexanda Amon Kotey (ISIS)
January 10, 2017Jammaah Anshorut Daulah (JAD)
January 9, 2017Ali Damush (Hizballah)
January 9, 2017Mustafa Mughniyeh (Hizballah)
January 5, 2017Hamza bin Laden (AQ)
January 5, 2017Ibrahim al-Banna (AQAP)
December 28, 2016Al Muhammadia Students (LeT Amendment)
December 21, 2016Saleck Ould Cheikh Mohamedou (AQIM)
November 22, 2016Tarcela Loya Vilchez (Shining Path)
November 22, 2016Jorge Quispe Palomino (Shining Path)
November 22, 2016Victor Quispe Palomino (Shining Path)
November 22, 2016Abdelilah Himich (ISIS)
November 22, 2016Basil Hassan (ISIS)
November 22, 2016Abdullah Ahmed al-Meshedani (ISIS)
November 10, 2016Jabhat Fath al-Sham (al-Nusrah Front Amendment)
October 20, 2016Haytham ‘Ali Tabataba’i (Hizballah)
September 28, 2016Anas El Abboubi (ISIL)
September 20, 2016Jund al-Aqsa (JAA)
September 16, 2016Fathi Hammad (HAMAS)
September 16, 2016Omar Diaby (al-Nusrah Front)
August 31, 2016Abdiqadir Mumin (ISIS)
August 3, 2016Mohamed Abrini (ISIS)
August 3, 2016Jamaat-ul-Ahrar (JuA)
July 13, 2016Ayrat Nasimovich Vakhitov (JAMWA)
July 13, 2016Aslan Avgazarovich Byutukaev (ISIL-CP)
June 30, 2016Asim Umar (AQIS)
June 30, 2016al-Qa’ida in the Indian Subcontinent (AQIS)
June 9, 2016Yarmouk Martyrs Brigade (YMB)
May 25, 2016Jama’at ul Dawa al-Qu’ran (JDQ)
May 25, 2016Tariq Gidar Group (TGG)
May 19, 2016ISIL – Saudia Arabia
May 19, 2016ISIL – Yemen
May 19, 2016ISIL – Libya
April 5, 2016Salah Abdeslam (ISIS)
March 10, 2016Abdul Saboor (Hezb-e-Islami Gulbuddin)
March 10, 2016Abdullah Nowbahar (Hezb-e-Islami Gulbuddin)
December 9, 2015Emrah Erdogan (AQ/al-Shabaab)
November 13, 2015Maghomed Maghomedzakirovich Abdurakhmanov (ISIS)
September 29, 2015Islamic State of Iraq and the Levant – Caucasus Province (ISIL-CP)
September 29, 2015Islamic State’s Khorasan Province (ISIS-K)
September 29, 2015ISIL Sinai Province (ABM Amendment)
September 29, 2015Jund al-Khilafah in Algeria (JAK-A)
September 29, 2015Mujahidin Indonesian Timur (MIT)
September 29, 2015Jaysh Rijal al-Tariq al Naqshabandi (JRTN)
September 29, 2015Rustam Aselderov (ISIL-CP)
September 29, 2015Emilie Konig (ISIS)
September 29, 2015Peter Cherif (AQAP)
September 29, 2015Boubaker Hakim (ISIS)
September 29, 2015Maxime Hauchard (ISIS)
September 29, 2015Tarkhan Ismailovich Gaziyev (ISIS)
September 29, 2015Shamil Izmaylov (ISIS)
September 29, 2015Nasser Muthana (ISIS)
September 29, 2015Sally Jones (ISIS)
September 29, 2015Gulmurod Khalimov (ISIS)
September 9, 2015Abu Ubaydah Yusuf al-Anabi (AQIM)
September 8, 2015Muhammed Deif (HAMAS)
September 8, 2015Rawhi Mushtaha (HAMAS)
September 8, 2015Yahya Sinwar (HAMAS)
August 25, 2015Abdul Aziz Haqqani (HQN)
April 28, 2015Hussein Atris (Hizballah)
April 28, 2015Hassan el-Hajj Hassan (Hizballah)
April 28, 2015Meliad Farah (Hizballah)
April 21, 2015Nikolaos Maziotis (Revolutionary Struggle)
April 21, 2015Christodoulous Xiros (Conspiracy of Fire Nuclei)
April 21, 2015Mahad Karate (al-Shabaab)
April 21, 2015Ahmed Diriye (al-Shabaab)
April 14, 2015Ali Ouni Harzi (Ansar al Shari’a in Tunisia)
January 27, 2015Denis Cuspert (ISIS)
January 14, 2015Abdallah al-Ashqar (MSC)
January 13, 2015Maulana Fazlullah, aka Mullah Fazlullah (TTP)
December 18, 2014Ajnad Misr
October 21, 2014Ramzi Mawafi (AQ)
October 21, 2014Khan Said (TTP)
September 24, 2014Jaish al-Muhajireen wal-Ansar (JAMWA)
September 24, 2014Harakat Sham al-Islam (HSI)
September 24, 2014Amru al-Absi (ISIS)
September 24, 2014Salim Benghalem (ISIS)
September 24, 2014Mohammed Abdel-Halim Hemaida Saleh (AQ)
September 24, 2014Lavdrim Muhaxheri (ISIS)
September 24, 2014Murad Margoshvili
September 24, 2014Nusret Imamovic (al-Nusrah Front)
September 24, 2014Muhannad al-Najdi (AQ)
September 24, 2014Abdessamad Fateh (AQ)
September 24, 2014Abd al-Baset Azzouz (AQ)
September 24, 2014Maalim Salman (al-Shabaab)
August 19, 2014Mujahidin Shura Council in the Environs of Jerusalem (MSC)
August 18, 2014Said Arif (al-Nusrah Front)
August 18, 2014Abu Mohammed al-Adnani (ISIS)
August 7, 2014Ansar ul-Ummah (HUM Amendment)
July 15, 2014Anders Cameroon Ostensvig Dale (AQAP)
June 25, 2014Al-Anfal Trust (LeT Amendment)
June 25, 2014Tehrik-e-Hurmat-e-Rasool (LeT Amendment)
June 25, 2014Tehrik-e-Tahafuz Qibla Awwal (LeT Amendment)
June 17, 2014Shawki Ali Ahmed al-Badani (AQAP)
May 14, 2014al-Nusrah Front
April 9, 2014Ansar Bayt al-Maqdis (now known as ISIL Sinai Province, as of September 2015)
February 6, 2014Malik Ishaq (LJ)
January 23, 2014Ziyad al-Nakhalah (PIJ)
January 10, 2014Ansar al-Shari’a in Benghazi
January 10, 2014Ansar al-Shari’a in Darnah
January 10, 2014Ansar al-Shari’a in Tunisia
January 10, 2014Abu Khattalah (Ansar al-Shari’ a in Benghazi)
January 10, 2014Sufian bin Qumu (Ansar al-Shari’ a in Darnah)
January 10, 2014Seifallah Ben Hassine, aka Abou Iyadh (Ansar al-Shari’ a in Tunisia)
January 7, 2014Qari Saifullah (Taliban)
December 18, 2013al-Mulathamun Battalion (AMB)
December 18, 2013Usamah Amin al-Shihabi (al-Nusrah Front/Fatah al Islam)
November 13, 2013Ansaru
November 13, 2013Boko Haram
October 7, 2013Muhammad Jamal Network (MJN)
October 7, 2013Muhammad Jamal (MJN)
August 21, 2013Mohamed Lahbous (MUJWA)
August 6, 2013Bahawal Khan (CNG)
July 24, 2013Bulut Yayla (DHKP/C)
July 3, 2013Abd Al-Ra’Ouf Abu Zaid Mohamed Hamza
May 16, 2013Muhammad Al-Jawlani (al-Nusrah Front)
March 21, 2013Ansar al-Dine (AAD)
February 26, 2013Iyad ag Ghali (AAD)
February 26, 2013Malang Wazir (CNG)
February 26, 2013Commander Nazir Group (CNG)
January 24, 2013Ahmed Abdullah Saleh al-Khazmari al-Zahrani (AQ)
January 8, 2013Mohamed Makawi Ibrahim Mohamed (AQ)
January 8, 2013Abdelbasit Alhaj Alhassan Haj Hamad (AQ)
December 17, 2012Michel Samaha (Hizballah)
December 7, 2012Movement for Unity and Jihad in West Africa (MUJWA, aka MUJAO)
December 7, 2012Hamad el Khairy (MUJWA)
December 7, 2012Ahmed el Tilemsi (MUJWA)
November 5, 2012Qari Zakir (HQN)
October 4, 2012Ansar al-Shari’a (AQAP Amendment)
September 7, 2012Haqqani Network (HQN)
August 7, 2012Mansur al-Harbi (AQ)
July 17, 2012Abdulrahman al-Sharqi (AQ)
June 21, 2012Abubakar Shekau (Boko Haram)
June 21, 2012Khalid al-Barnawi (Boko Haram)
June 21, 2012Abubakar Adam Kambar (Boko Haram)
June 21, 2012Aitzol Iriondo Yarza (ETA)
May 24, 2012Abdallah Azzam Brigades (AAB)
February 23, 2012Jemmah Anshorut Tauhid (JAT)
January 26, 2012Yassin Chouka (IMU)
January 26, 2012Monir Chouka (IMU)
January 26, 2012Mevlut Kar (IJU)
January 26, 2012Islamic State of Iraq (AQI Amendment)
January 5, 2012al-Qaida Kurdish Battalions (AQKB)
December 15, 2011Saleh al-Qarawi (AAB)
December 15, 2011Jose Antonio Urruticoechea Bengoechea, aka Ternera (ETA)
November 22, 2011Ibrahim Suleiman Hamad Al-Hablain, aka Abu Jabal (AAB)
November 1, 2011Mali Khan (Haqqani Network Commander)
October 13, 2011Conspiracy of Fire Nuclei (SPF)
October 4, 2011Ibrahim ‘Awwad Ibrahim ‘Ali al-Badri, aka Abu Du’a (ISIS)
September 22, 2011Jurdan Martitegui Lizaso (ETA)
September 22, 2011Muhammad Hisham Muhammad Isma’il Abu Ghazala (HAMAS)
September 15, 2011Indian Mujahideen
August 16, 2011Mumtaz Dughmush (AQI)
June 16, 2011Othman Al-Ghamdi (AQAP)
May 26, 2011Caucasus Emirate (Imarat Kavkaz, IK)
May 19, 2011Army of Islam (AOI)
March 24, 2011Ibrahim Hassan Tali Al-Asiri (AQAP)
March 22, 2011Jose Ignacio Reta de Frutos (ETA)
March 22, 2011Miguel de Garikoitz Aspiazu Rubina (ETA)
February 24, 2011Sect of Revolutionaries (SE)
November 24, 2010Falah-i-Insaniat Foundation (FIF)
November 3, 2010Jundallah
September 1, 2010Tehrik-e Taliban Pakistan (TTP)
August 6, 2010Harakat-Ul Jihad Islami (HUJI)
June 23, 2010Doku Umarov (IK)
May 26, 2010Mohamed Belkalem (AQIM)
May 26, 2010Taleb Nail (AQIM)
May 11, 2010Qasim al-Rimi (AQAP)
January 19, 2010Al-Qa’ida in the Arabian Peninsula (AQAP)
September 17, 2009Revolutionary Struggle (RS)
July 2, 2009Kata’ib Hizballah (KH)
August 28, 2008Joseph Kony (LRA)
June 16, 2008Hilarion del Rosario Santos III (ASG/RSM)
June 16, 2008Rajah Solaiman Movement (RSM)
March 19, 2008Al-Shabaab
March 5, 2008Harakat ul-Jihad-i-Islami/Bangladesh (HUJI-B)
March 11, 2008Sirajuddin Haqqani Jalaluddin Khwasa (HQN)
January 10, 2008Teyrebazen Azadiya Kurdistan(TAK)
August 13, 2007Fatah al-Islam
July 20, 2006Abu Sufian al-Salamabi Muhammed Ahmed ‘Abd al-Razziq (AQ)
May 25, 2005Islamic Jihad Group (IJG)
October 15, 2004Al-Qa’ida in Iraq (now known as Islamic State of Iraq and the Levant)
June 3, 2004Hassan Abdullah Hersi al-Turki (AQ)
October 24, 2003Dhamat Houmet Daawa Salafia
February 28, 2003The Islamic International Brigade
February 28, 2003The Riyadus-Salikhun Reconnaissance and Sabotage Battalion of Chechen Martyers
February 28, 2003The Special Purpose Islamic Regiment
January 20, 2003Lashkar I Jhangvi (LJ)
October 23, 2002Jemaah Islamiyah (JI)
October 10, 2002Tunisian Combat Group
September 3, 2002Eastern Turkistan Islamic Movement (ETIM)
August 12, 2002Jose Maria Sison (CPP/NPA)
August 12, 2002New People’s Army/Communist Party of the Philippines (NPA/CCP)
June 27, 2002Babbar Khalsa International
June 27, 2002International Sikh Youth Foundation (ISYF)
May 3, 2002Askatasuna
March 27, 2002Al-Aqsa Martyrs Brigade (AAMB)
December 31, 2001Continuity IRA (CIRA)
December 31, 2001First October Antifascist Resistance Group (GRAPO)
December 31, 2001Loyalist Volunteer Force (LVF)
December 31, 2001Orange Volunteers
December 31, 2001Red Hand Defenders (RHD)
December 31, 2001Ulster Defense Association
December 20, 2001Lashkar-e-Tayyiba (LeT)
October 31, 2001Aum Shinrikyo (AUM)
October 31, 2001Basque Fatherland and Liberty (ETA)
October 31, 2001Gama’at al-Islamiyya (Islamic Group)
October 31, 2001HAMAS (or Islamic Resistance Movement)
October 31, 2001Hizballah
October 31, 2001Kahane Chai (KACH)
October 31, 2001Kurdistan Workers’ Party (PKK)
October 31, 2001Liberation Tigers of Tamil Eelam (LTTE)
October 31, 2001National Liberation Army (ELN)
October 31, 2001Palestine Liberation Front (PLF)
October 31, 2001Palestinian Islamic Jihad (PIJ)
October 31, 2001Popular Front for the Liberation of Palestine (PFLP)
October 31, 2001Popular Front for the Liberation of Palestine–General Command (PFLP-GC)
October 31, 2001Real IRA
October 31, 2001Revolutionary Nuclei
October 31, 2001Revolutionary People’s Liberation Army/Front (DHKP/C)
October 31, 2001Shining Path (Sendero Luminoso, SL)
October 31, 2001United Self-Defense Forces of Colombia (AUC)
October 12, 2001Abdelkarim Hussein Mohamed al-Nasser (Saudi Hezbollah)
October 12, 2001Ahmad Ibrahim al-Mughassil (Saudi Hezbollah)
October 12, 2001Ali Atwa (Hizballah)
October 12, 2001Ali Saed Bin Ali el-Hoorie (Saudi Hezbollah)
October 12, 2001Hasan Izz-al-Din (Hizballah)
October 12, 2001Ibrahim Salih Mohammed al-Yacoub (Saudi Hezbollah)
October 12, 2001Khalid Shaikh Mohammed (AQ)

Individuals Delisted by the Department of State

Date DelistedNameDate Originally Listed
May 20, 2022Ibrahim al-Rubaysh (AQAP)December 18, 2014
May 20, 2022Aliaskhab Kebekov (IK)March 25, 2015
May 20, 2022Santoso (MIT)March 22, 2016
May 20, 2022Musa Abu Dawud (AQIM)May 5, 2016
May 20, 2022Farah Mohamed Shirdon (ISIS)April 13, 2017
May 20, 2022Mahad Moalim (ISIS-Somalia)February 27, 2018
December 1, 2021Revolutionary Armed Forces of Colombia (FARC)October 31, 2001
February 16, 2021AnsarallahJanuary 19, 2021
February 16, 2021Abdul Malik al-Houthi (Ansarallah)January 19, 2021
February 16, 2021Abd al-Khaliq Badr al-Din al-Houthi (Ansarallah)January 19, 2021
February 16, 2021Abdullah Yahya al Hakim (Ansarallah)January 19, 2021
June 1, 2017Abu Nidal Organization (ANO)October 31, 2001
May 19, 2016Samir Kuntar (Hizballah)September 8, 2015
November 17, 2015Nasir al-Wahishi (AQAP)January 19, 2010
September 3, 2015Revolutionary Organization 17 November (17N)October 31, 2001
August 25, 2015Sajid Mohammed Badat (AQ)December 19, 2005
November 26, 2014Said Ali al-Shihri (AQAP)January 19, 2010
October 21, 2014Sangeen Zadran (HQN)August 16, 2011
October 21, 2014Qari Hussain (TTP)January 20, 2011
October 21, 2014Hakimullah Mehsud (TTP)September 1, 2010
April 2, 2014Wali Ur Rehman (TTP)September 1, 2010
September 26, 2013Badruddin Haqqani (HQN)May 11, 2011
September 26, 2013Fahd Mohammed Ahmed Al-Quso (AQAP)December 7, 2010
June 27, 2013Eric Breininger (IJU)May 11, 2010
June 27, 2013Nayif Bin-Muhammad al-Qahtani (AQAP)May 11, 2010
September 28, 2012Mujahedin-e Khalq Organization (MEK)October 1, 2001
September 6, 2012Communist Party of Nepal (Maoist)October 31, 2003
November 22, 2011Imad Fa’iz Mughniyah (Hizballah)October 12, 2001
November 1, 2011Shamil Salmanovich Basayev (Riyadus-Salikhun Reconnaissance and Sabotage Battalion of Chechen Martyrs)February 28, 2003

U.S. Department of State

The Lessons of 1989: Freedom and Our Future