Consolidated List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism or the United Nations Al-Qaida and Taliban Regulations PART B – ENTITIES (other than individuals) (download version)1 "(Names added to the list in August, 2007 are in bold)." ID #2 Entity Address Basis3 2.00 Abu Nidal Organization (ANO) "Nov 7, CC February 12, 2003" 2.01 Black September "Nov 7, CC February 12, 2003" 2.02 Fatah Revolutionary Council "Nov 7, CC February 12, 2003" 2.03 Arab Revolutionary Council Nov 7 2.04 Arab Revolutionary Brigades "Nov 7, CC February 12, 2003" 2.05 Revolutionary Organization of Socialist Muslims "Nov 7, CC February 12, 2003" 2.06 Organisation Abou Nidal "Nov 7, CC February 12, 2003" 2.07 Revolutionary Council "Nov 7, CC February 12, 2003" 2.08 Revolutionary Council of Fatah "CC February 12, 2003" 2.09 Al-Fatah Revolutionary Council "CC February 12, 2003" 2.10 Fatah-the Revolutionary Council "CC February 12, 2003" 2.11 Black June "CC February 12, 2003" 2.12 Egyptian Revolution "CC February 12, 2003" 2.13 Arab Fedayeen Cells "CC February 12, 2003" 2.14 Palestine Revolutionary Council "CC February 12, 2003" 2.15 Organization of Jund al Haq "CC February 12, 2003" 2.16 Organization Abu Nidal (OAN) "CC February 12, 2003" 2.17 Conseil révolutionnaire Fatah "CC February 12, 2003" 2.18 Conseil révolutionnaire "CC February 12, 2003" 2.19 Conseil révolutionnaire du Fatah "CC February 12, 2003" 2.20 Conseil révolutionnaire Al-Fatah "CC February 12, 2003" 2.21 Fatah - le Conseil révolutionnaire "CC February 12, 2003" 2.22 Juin noir "CC February 12, 2003" 2.23 Brigades révolutionnaires arabes "CC February 12, 2003" 2.24 Organisation révolutionnaire des musulmans socialistes "CC February 12, 2003" 2.25 Septembre noir "CC February 12, 2003" 2.26 Révolution égyptienne "CC February 12, 2003" 2.27 Cellules des fedayins arabes "CC February 12, 2003" 2.28 Conseil révolutionnaire de la Palestine "CC February 12, 2003" 2.29 Organisation Jund al Haq "CC February 12, 2003" 3.00 Abu Sayyaf Group Oct 2 & 1333 (Oct 8) 3.01 Al Harakat Al Islamiyya Oct 2 & 1333 (Oct 8) 3.02 Abu Sayyaf Group (ASG) "CC February 12, 2003" 3.03 Al Harakat Al Islamiyya (AHAI) "CC February 12, 2003" 3.04 Al Harakat-ul Al Islamiyya "CC February 12, 2003" 3.05 Al-Harakatul-Islamia "CC February 12, 2003" 3.06 Al Harakat Al Aslamiya "CC February 12, 2003" 3.07 Abou Sayaf Armed Band (ASAB) "CC February 12, 2003" 3.08 Abu Sayaff Group "CC February 12, 2003" 3.09 Abu Sayyef Group "CC February 12, 2003" 3.10 Mujahideen Commando Freedom Fighters (MCFF) "CC February 12, 2003" 3.11 Groupe Abou Sayyaf (GAS) "CC February 12, 2003" 3.12 Bande armée Abou Sayaf (BAAS) "CC February 12, 2003" 3.13 Groupe Abou Sayyaf "CC February 12, 2003" 3.14 Groupe Abou Sayyef "CC February 12, 2003" 5.00 Afghan Support Committee (ASC) "Jan 9 2002, 1333 (Jan 24, 2002)" 5.01 Lajnat ul Masa Eidatul Afghania "Jan 9 2002, 1333 (Jan 24, 2002)" 5.02 Jamait Ayat-ur-Rhas al Islamia "Jan 9 2002, 1333 (Jan 24, 2002)" 5.03 Jamiat Ihya ul Turath al Islamia "Jan 9 2002, 1333 (Jan 24, 2002)" 5.04 Ahya ul Turas "Jan 9 2002, 1333 (Jan 24, 2002)" 7.00 Al-Aqsa Islamic Bank "PO Box 3753 al-Beireh, West Bank; Ramallah II 970, West Bank" Dec 4 7.01 Al-Aqsa Al-Islami Bank "PO Box 3753 al-Beireh, West Bank; Ramallah II 970, West Bank" Dec 4 8.00 Al-Aqsa Martyrs Brigade "Mar 28, 2002" 8.01 Al-Aqsa Martyrs Batallion "Mar 28, 2002, CC Apr 2, 2003" 8.02 Bataillon des martyrs d'Al-Aqsa "Mar 28, 2002, CC Apr 2, 2003" 8.03 Brigade des martyrs d'Al-Aqsa "Mar 28, 2002" 8.04 Al-Aqsa Martyrs' Brigade "CC Apr 2, 2003" 8.05 AAMB "CC Apr 2, 2003" 8.06 Al-Aqsa Intifada Martyrs' Group "CC Apr 2, 2003" 8.07 Al-Aqsa Brigades "CC Apr 2, 2003" 8.08 Martyrs of al-Aqsa group "CC Apr 2, 2003" 8.09 Armed Militias of the Al-Aqsa Martyr Battalions "CC Apr 2, 2003" 8.10 La Brigade des martyrs d'Al-Aqsa "CC Apr 2, 2003" 8.11 BMAA "CC Apr 2, 2003" 8.12 Groupe des martyrs de l'intifada d'Al-Aqsa "CC Apr 2, 2003" 8.13 Brigades d'al-Aqsa "CC Apr 2, 2003" 8.14 Groupe des martyrs d'al-Aqsa "CC Apr 2, 2003" 8.15 le bataillon des martyrs d'al-Aqsa "CC Apr 2, 2003" 8.16 Milices armées des bataillons des martyrs d'Al-Aqsa "CC Apr 2, 2003" 9.00 Al Baraka Exchange LLC "PO Box 3313, Deira, Dubai, UAE; PO BOx 20066 Dubai, UAE" Nov 7 & 1333 (Nov 9) 10.00 Al-Barakaat "Mogadishu, Somalia; Dubai, UAE" Nov 7 & 1333 (Nov 9) 11.00 Al-Barakaat Bank "Mogadishu, Somalia" Nov 7 & 1333 (Nov 9) 12.00 Al-Barakaat Bank of Somalia (BBS) "Bossaso, Somalia; Mogadishu, Somalia" Nov 7 & 1333 (Nov 9) 12.01 Barakaat Bank of Somalia (BBS) "Bossaso, Somalia; Mogadishu, Somalia" Nov 7 & 1333 (Nov 9) 13.00 Al-Barakaat Wiring Service "2940 Pillsbury Avenue, Suite 4, Minneapolis, Minnesota, USA" Nov 7 & 1333 (Nov 9) 14.00 Al-Barakat Finance Group "Mogadishu, Somalia; Dubai UAE" Nov 7 & 1333 (Nov 9) 15.00 Al-Barakat Financial Holdings Company "Mogadishu, Somalia; Dubai, UAE" Nov 7 & 1333 (Nov 9) 16.00 Al-Barakat Global Telecommunications "Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 3313, Dubai, UAE" Nov 7 & 1333 (Nov 9) 16.01 Barakaat Globetelecompany "Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 3313, Dubai, UAE" Nov 7 & 1333 (Nov 9) 16.02 Barakaat Globetelcompany "Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 3313, Dubai, UAE" "1333 (November 26, 2004)" 16.03 Al Barakat Telecommunications Ltd. "Hargeysa, Somalia; Mogadishu, Somalia; P.O. Box 3313, Dubai, UAE" "1333 (November 26, 2004)" 17.00 Al-Barakat Group of Companies Somalia Limited "Mogadishu, Somalia; P.O. Box 3313, Dubai, UAE" Nov 7 & 1333 (Nov 9) 17.01 Al-Barakat Financial Company "Mogadishu, Somalia; P.O. Box 3313, Dubai, UAE" Nov 7 & 1333 (Nov 9) 18.00 Al-Barakat International "Box 2923, Dubai, UAE" "Nov 7 & 1333 (Nov 9), (July 25, 2006)" 18.01 Baraco Co. "Box 2923, Dubai, UAE" "Nov 7 & 1333 (Nov 9), (July 25, 2006)" 19.00 Al-Barakat Investments "Deira, Dubai, UAE" Nov 7 & 1333 (Nov 9) 20.00 Al-Hamati Sweets Bakeries "Al-Mukallah, Hadhramawt Governorate, Yemen" Oct 12 & 1333 (Oct 19) 20.01 Confiseries-pâtisseries Al-Hamati "Al-Mukallah, Hadhramawt Governorate, Yemen" Oct 12 & 1333 (Oct 19) 21.00 Al-Haramain Islamic Foundation in Bosnia-Herzegovina 7 Bosnia-Herzegovina "Mar 11, 2002" 21.01 Fondation Alharamain Bosnia-Herzegovina "Mar 11, 2002" 21.02 Al-Haramayn Islamic Foundation Bosnia-Herzegovina "Mar 11, 2002" 21.03 The Al-Haramayn Humanitarian Foundation Bosnia-Herzegovina "Mar 11, 2002" 21.04 Al-Haramayn Bosnia-Herzegovina "Mar 11, 2002" 21.05 Mu’assasat al-Haramain al-Khayriyya "Sarajevo, Bosnia-Herzegovina" "Mar 11, 2002" 21.06 Vazir "64 Poturmahala, Travnik, Bosnia and Herzegovina" "1333 (December 26, 2003)" 21.07 Vezir "64 Poturmahala, Travnik, Bosnia and Herzegovina" "1333 (December 26, 2003)" 22.00 Al-Haramain Islamic Foundation in Somalia 7 "Box 3616, Dar es Salaam, Tanzania;" "Mar 11, 2002" 22.01 Fondation Alharamain Somalia "Mar 11, 2002" 22.02 Al-Haramayn Islamic Foundation Somalia "Mar 11, 2002" 22.03 The Al-Haramayn Humanitarian Foundation Somalia "Mar 11, 2002" 22.04 Al-Haramayn Somalia "Mar 11, 2002" 23.00 Al-Itihaad al-Islamiya (AIAI) Oct 2 & 1333 (Oct 8) 23.01 Al-Ittihad Al-Islam (AIAI) CC July 23 2002 24.00 Al-Jihad Oct 2 & 1333 (Oct 8) 24.01 Egyptian Islamic Movement Oct 2 & 1333 (Oct 8) 24.02 Egyptian Al-Jihad Oct 2 & 1333 (Oct 8) 24.03 Egyptian Islamic Jihad Oct 2 & 1333 (Oct 8) 24.04 Jihad Group Oct 2 & 1333 (Oct 8) 24.05 New Jihad Oct 2 & 1333 (Oct 8) 24.06 Djihad islamique égyptien Oct 2 & 1333 (Oct 8) 24.07 Al Jihad (AJ) "CC July 23, 2002" 24.08 Egyptian Islamic Jihad (EIJ) "CC July 23, 2002" 24.09 Jihad islamique égyptien (JIE) "CC July 23, 2002" 25.00 Al-Nur Honey Press Shops "Sanaa, Yemen; Established by Mohamed Mohamed A-Hamati from Hufash district, El Mahweet Governerate, Yemen" "Oct 12 & 1333 (Oct 19), (July 25, 2006)" 25.01 Al-Nur Honey Center "Sanaa, Yemen; Established by Mohamed Mohamed A-Hamati from Hufash district, El Mahweet Governerate, Yemen" "Oct 12 & 1333 (Oct 19), (July 25, 2006)" 26.00 Al Qa'ida 1333 (Oct 8) 26.01 Islamic Army 1333 (Oct 8) 26.02 """The Base""" 1333 (Oct 8) 26.03 Al Qaeda 1333 (Oct 8) 26.04 Islamic Salvation Foundation 1333 (Oct 8) 26.05 The Group for the Preservation of the Holy Sites 1333 (Oct 8) 26.06 The Islamic Army for the Liberation of Holy Places 1333 (Oct 8) 26.07 The World Islamic Front for Jihad Against Jews and Crusaders 1333 (Oct 8) 26.08 Usama Bin Laden Network 1333 (Oct 8) 26.09 Usama Bin Laden Organization 1333 (Oct 8) 26.10 Al Qaida "CC July 23, 2002 " 26.11 Al-Qaïda "CC July 23, 2002 " 27.00 Al Rashid Trust "Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan" Oct 2 & 1333 (Oct 8) 27.01 Al-Rasheed Trust "See various addresses for ""Al Rashid Trust""" Oct 2 & 1333 (Oct 8) 27.02 Fonds Al Rashid "See various addresses for ""Al Rashid Trust""" Oct 2 & 1333 (Oct 8) 27.03 Fonds Al-Rasheed "See various addresses for ""Al Rashid Trust""" Oct 2 & 1333 (Oct 8) 27.04 Al Rashid Trust "Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan" Oct 2 & 1333 (Oct 8) 27.05 Al Rashid Trust "Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan" Oct 2 & 1333 (Oct 8) 27.06 Al Rashid Trust "Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, (Near Liaquat Bagh), Muree Road, Rawalpindi, Pakistan" Oct 2 & 1333 (Oct 8) 27.07 Al Rashid Trust "Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan" Oct 2 & 1333 (Oct 8) 27.08 Al Rashid Trust "Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sherif." Oct 2 & 1333 (Oct 8) 27.09 Al Rashid Trust "Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan" Oct 2 & 1333 (Oct 8) 27.10 "Aid Organization Of The Ulema, Pakistan" "Headquarters in Pakistan. It has two account numbers 05501741 and 06500138 in Habib Bank Ltd., Foreign Exchange Branch" "April 18, 2002, 1333 (July 25, 2006)" 27.11 Al Rashid Trust "Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan," "April 18, 2002" 27.12 Al Rashid Trust "302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I Iqbal, Karachi" "April 18, 2002" 27.13 Al Rashid Trust "617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi" "April 18, 2002" 27.14 Al Rashid Trust "605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan" "April 18, 2002" 27.15 Al Rashid Trust "Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan" "April 18, 2002" 27.16 Al Rasheed Trust "April 18, 2002" 27.17 Al-Rasheed Trust "April 18, 2002" 27.18 Al-Rashid Trust "April 18, 2002" 28.00 Al-Shifa Honey Press for Industry and Commerce "PO Box 8089, Al Hasabah, Sana'a, Yemen" Oct 12 & 1333 (Oct 19) 28.01 Al-Shifa Honey Press for Industry and Commerce "By the Shrine next to the Gas Station, Jamal Street, Ta'iz, Yemen." Oct 12 & 1333 (Oct 19) 28.02 Al-Shifa Honey Press for Industry and Commerce "Al-Arudh Square, Khur Maksar, Aden, Yemen." Oct 12 & 1333 (Oct 19) 28.03 Al-Shifa Honey Press for Industry and Commerce "Al-Nasr Street, Doha, Qatar" Oct 12 & 1333 (Oct 19) 29.00 "Al Taqwa Trade, Property and Industry Company Limited" "c/o Asat Trust Reg., Altenbach 8, 9490 Vaduz FL, Liechtenstein; Via Posero, 2, 22060 Campione d'Italia, Italy; In liquidation" Nov 7 & 1333 (Nov 9) 29.01 "Al Taqwa Trade, Property and Industry" "c/o Asat Trust Reg., Altenbach 8, 9490 Vaduz FL, Liechtenstein; Via Posero, 2, 22060 Campione d'Italia, Italy; In liquidation" Nov 7 & 1333 (Nov 9) 29.03 Waldenberg AG "c/o Asat Trust Reg., Altenbach 8, 9490 Vaduz FL, Liechtenstein; Via Posero, 2, 22060 Campione d'Italia, Italy; In liquidation" "Nov 7 & 1333 (Nov 9), (November 3, 2003)" 29.04 Al Taqwa Trade Property and Industry Establishment "c/o Asat Trust Reg., Altenbach 8, 9490 Vaduz FL, Liechtenstein; Via Posero, 2, 22060 Campione d'Italia, Italy; In liquidation" "Nov 7 & 1333 (Nov 9), (November 3, 2003)" 29.05 Himmat Establishment "c/o Asat Trust Reg., Altenbach 8, 9490 Vaduz FL, Liechtenstein; Via Posero, 2, 22060 Campione d'Italia, Italy; In liquidation" "Nov 7 & 1333 (Nov 9), (November 3, 2003)" 31.00 Armed Islamic Group (GIA) "Oct 2 & 1333 (Oct 8), CC July 23, 2002" 31.01 Groupe islamique armé (GIA) "Oct 2 & 1333 (Oct 8), CC July 23, 2002" 31.02 Al Jamm’ah Al-Islamiah Al-Musallah Oct 2 & 1333 (Oct 8) 31.03 Groupement Islamique Armé (GIA) Oct 2 & 1333 (Oct 8) 32.00 Asat Trust Reg "Altenbach 8, Vaduz FL, Liechtenstein" Nov 7 & 1333 (Nov 9) 33.00 Asbat al-Ansar Oct 2 & 1333 (Oct 8) 33.01 Asbat Al-Ansar "CC Nov 27, 2002" 33.02 The League of Partisans "CC Nov 27, 2002" 33.03 Osbat Al Ansar "CC Nov 27, 2002" 33.04 Usbat Al Ansar "CC Nov 27, 2002" 33.05 Esbat Al-Ansar "CC Nov 27, 2002" 33.06 Isbat Al Ansar "CC Nov 27, 2002" 33.07 Usbat-ul-Ansar "CC Nov 27, 2002" 34.00 Aum Shinrikyo "Nov 7, CC December 10, 2002" 34.01 A.I.C. Comprehensive Research Institute "Nov 7, CC December 10, 2002" 34.02 A.I.C. Sogo Kenkyusho "Nov 7, CC December 10, 2002" 34.03 Aleph "Nov 7, CC December 10, 2002" 34.04 Aum Supreme Truth "Nov 7, CC December 10, 2002" 34.05 Aum Shinri kyo "CC December 10, 2002" 34.06 Aum "CC December 10, 2002" 36.00 Bank Al Taqwa Limited "PO Box N-4877, Nassau, Bahamas" Nov 7 & 1333 (Nov 9) 36.01 Bank Al Taqwa Limited "c/o Arthur D. Hanna & Company, 10 Deveaux Street Nassau, Bahamas" Nov 7 & 1333 (Nov 9) 36.02 Al Taqwa Bank "See various addresses for ""Bank Al Taqwa Limited""" Nov 7 & 1333 (Nov 9) 36.03 Bank Al Taqwa "See various addresses for ""Bank Al Taqwa Limited""" Nov 7 & 1333 (Nov 9) 37.00 Baraka Trading Company "P.O. Box 3313, Dubai, UAE" Nov 7 & 1333 (Nov 9) 37.01 Barako Trading Company LLC "P.O. Box 3313, Dubai, UAE" Nov 7 & 1333 (Nov 9) 38.00 Barakaat Boston "266 Neponset Ave., Apt 43, Dorchester Massachusetts, USA" Nov 7 & 1333 (Nov 9) 39.00 Barakaat Construction Company "P.O. Box 3313, Dubai, UAE" Nov 7 & 1333 (Nov 9) 41.00 Barakaat Group of Companies "Mogadishu, Somalia; P.O. Box 3313, Dubai, UAE" Nov 7 & 1333 (Nov 9) 42.00 Barakaat International "Spanga, Sweden" Nov 7 & 1333 (Nov 9) 43.00 Barakaat International Companies (BICO) "Mogadishu, Somalia; Dubai, UAE" Nov 7 & 1333 (Nov 9) 44.00 Barakaat International Foundation "P.O. Box 4036, Spanga, Sweden; Rinkebytorget 1, Spanga 04 Sweden" Nov 7 & 1333 (Nov 9) 45.00 Barakaat International Inc. "1929 south 5th Street, Suite 205, Minneapolis, Minnesota, USA" Nov 7 & 1333 (Nov 9) 46.00 Barakaat North America Inc. "925 Washington Street., Dorchester, Massachusetts, USA" Nov 7 & 1333 (Nov 9) 46.01 Barakaat North America Inc. "2019 Bank Street, Ottawa, Ontario, Canada" Nov 7 & 1333 (Nov 9) 47.00 Barakaat Red Sea Telecommunications "Somalia (Bossaso, Nakhiil, Huruuse, Raxmo, Ticis, Kowthar, Noobir)" Nov 7 & 1333 (Nov 9) 47.01 Barakaat Red Sea Telecommunications "Somalia (Bubaarag, Gufure, Xuuxuule, Ala Aamin, Guureeye, Najazx, Carafaat)" Nov 7 & 1333 (Nov 9) 48.00 Barakat Telecommunications Company Limited "Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia" Nov 7 & 1333 (Nov 9) 48.01 Barakat Telecommunications Company Limited "Kievitlaan 16, T'veld, Noord-Holland, The Netherlands" Nov 7 & 1333 (Nov 9) 48.02 BTELCO "See various addresses for ""Barakat Telecommunications Company Limited""" Nov 7 & 1333 (Nov 9) 49.00 "Barakaat Telecommunications Company Somalia, Limited" "P.O. Box 3313, Dubai, UAE" Nov 7 & 1333 (Nov 9) 50.00 Barakat Bank and Remittances "Mogadishu, Somalia; Dubai, UAE" Nov 7 & 1333 (Nov 9) 50.01 Barakat Banks and Remittances "Mogadishu, Somalia; Dubai, UAE" "1333 (November 26, 2004)" 50.02 Barakaat Bank of Somalia Ltd. "Mogadishu, Somalia; Dubai, UAE" "1333 (November 26, 2004)" 50.03 Baraka Bank of Somalia "Mogadishu, Somalia; Dubai, UAE" "1333 (November 26, 2004)" 51.00 Barakat Computer Consulting (BCC) "Mogadishu, Somalia" Nov 7 & 1333 (Nov 9) 52.00 Barakat Consulting Group (BCG) "Mogadishu, Somalia" Nov 7 & 1333 (Nov 9) 53.00 Barakat Global Telephone Company "Mogadishu, Somalia; Dubai, UAE" Nov 7 & 1333 (Nov 9) 54.00 Barakat Post Express (BPE) "Mogadishu, Somalia" Nov 7 & 1333 (Nov 9) 55.00 Barakat Refreshment Company "Mogadishu, Somalia; Dubai, UAE" Nov 7 & 1333 (Nov 9) 56.00 Barakat Wire Transfer Company "4419 S. Brandon Street, Seattle, Washington, USA" Nov 7 & 1333 (Nov 9) 57.00 Basque Fatherland and Liberty (ETA) Nov 7 57.01 Pays basque et liberté (ETA) Nov 7 57.02 Euzkadi Ta Askatasuna "Nov 7, CC Apr 2, 2003" 57.03 Euskadi Ta Askatasuna "CC Apr 2, 2003" 57.04 ETA "CC Apr 2, 2003" 57.05 Basque Homeland and Liberty "CC Apr 2, 2003" 57.06 Euzkadi Ta Azkatasuna "CC Apr 2, 2003" 57.07 Basque Nation and Liberty "CC Apr 2, 2003" 57.08 Basque Fatherland and Liberty "CC Apr 2, 2003" 57.09 Basque Homeland and Freedom "CC Apr 2, 2003" 57.10 Pays basque et Liberté "CC Apr 2, 2003" 58.00 Beit El-Mal Holdings "PO Box 662, Ramallah, West Bank" Dec 4 58.01 Arab Palestinian Beit el-Mal Company Dec 4 58.02 Beit Al Mal Holdings Dec 4 58.03 Beit el Mal Al-Phalastini Al-Arabi Al-Mushima Al-Aama Al-Mahuda Ltd Dec 4 58.04 Palestinian Arab Beit el Mal Corporation Ltd. Dec 4 59.00 Continuity Irish Republican Army (CIRA) "Jan 9, 2002" 59.01 IRA-Continuité (Armée républicaine irlandaise) "Jan 9, 2002" 63.00 Gama'a al-Islamiyya (Islamic Group) Nov 7 63.01 Islamic Group (IG) "Nov 7, CC July 23, 2002" 63.02 Groupe islamique Nov 7 63.03 Al-gama'at Nov 7 63.04 Islamic Gama'at (IG) Nov 7 63.05 Egyptian Al-Gama'at Al-islamiyya Nov 7 63.06 Al-Gama'a al-Islamiyya (AGAI) "CC July 23, 2002" 63.07 Al-Jama'a al-islamiya (AJAI) "CC July 23, 2002" 63.08 Groupe islamique (GI) "CC July 23, 2002" 65.00 Grupos de Resistencia Antifascista Primero de Octubre (GRAPO) "Jan 9, 2002" 65.01 First of October Antifascist Resistance Groups "Jan 9, 2002" 65.02 groupes de résistance antifasciste du premier octobre "Jan 9, 2002" 66.00 Hamas "Nov 7 and Dec 144, CC Nov 27, 2002" 66.01 Harakat Al-Muqawama Al-Islamiya "CC Nov 27, 2002" 66.02 Islamic Resistance Movement "CC Nov 27 ,2002" 67.00 Harakat ul-Mujahidin (HUM) Oct 2 & 1333 (Oct 8) 67.01 Al-Faran "Oct 2 & 1333 (Oct 8), CC Nov 27, 2002" 67.02 Al-Hadid "Oct 2 & 1333 (Oct 8), CC Nov 27, 2002" 67.03 Al-Hadith "Oct 2 & 1333 (Oct 8), CC Nov 27, 2002" 67.04 Harakat Ul-Ansar (HUA) Oct 2 & 1333 (Oct 8) 67.05 Harakat Ul-Mujahideen Oct 2 & 1333 (Oct 8) 67.06 Harakat ul-Mujahidin (HuM) "CC Nov 27, 2002" 67.07 Harkat-ul-Mujahideen "CC Nov 27, 2002" 67.08 Harakat ul-Mujahideen "CC Nov 27, 2002" 67.09 Harakat al-Mujahideen "CC Nov 27, 2002" 67.10 Harkat-ul-Ansar "CC Nov 27, 2002" 67.11 Harakat ul-Ansar "CC Nov 27, 2002" 67.12 Harakat al-Ansar "CC Nov 27, 2002" 67.13 Harkat-ul-Jehad-e-Islami "CC Nov 27, 2002" 67.14 Harkat Mujahideen "CC Nov 27, 2002" 67.15 Harakat-ul-Mujahideen al-Almi "CC Nov 27, 2002" 67.16 Holy Warriors Movement "CC Nov 27, 2002" 67.17 Movement of Islamic Fighters "CC Nov 27, 2002" 67.18 Movement of the Mujahideen "CC Nov 27, 2002" 67.19 Movement of the Helpers "CC Nov 27, 2002" 67.20 Al Qanoon "CC Nov 27, 2002" 68.00 Heyatul Ulya "Mogadishu, Somalia" Nov 7 & 1333 (Nov 9) 69.00 Hizballah "CC December 10, 2002" 69.01 Hizbullah "CC December 10, 2002" 69.02 Hizbollah "CC December 10, 2002" 69.03 Hezbollah "CC December 10, 2002" 69.04 Hezballah "CC December 10, 2002" 69.05 Hizbu'llah "CC December 10, 2002" 69.06 The Party of God "CC December 10, 2002" 69.07 Islamic Jihad (Islamic Holy War) "CC December 10, 2002" 69.08 Islamic Jihad Organization "CC December 10, 2002" 69.09 Islamic Resistance "CC December 10, 2002" 69.10 Islamic Jihad for the Liberation of Palestine "CC December 10, 2002" 69.11 Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) "CC December 10, 2002" 69.12 Ansarollah (Followers of God/Partisans of God/God's Helpers) "CC December 10, 2002" 69.13 Ansar Allah (Followers of God/Partisans of God/God's Helpers) "CC December 10, 2002" 69.14 Al-Muqawamah al-Islamiyyah (Islamic Resistance) "CC December 10, 2002" 69.15 Organization of the Oppressed "CC December 10, 2002" 69.16 Organization of the Oppressed on Earth "CC December 10, 2002" 69.17 Revolutionary Justice Organization "CC December 10, 2002" 69.18 Organization of Right Against Wrong "CC December 10, 2002" 69.19 Followers of the Prophet Muhammed "CC December 10, 2002" 69.20 Parti de Dieu "CC December 10, 2002" 69.21 Jihad islamique (Guerre sainte islamique) "CC December 10, 2002" 69.22 Organisation du Jihad islamique "CC December 10, 2002" 69.23 Résistance islamique "CC December 10, 2002" 69.24 Jihad islamique de libération de la Palestine "CC December 10, 2002" 69.25 Ansar al-Allah (Les Partisans de Dieu) "CC December 10, 2002" 69.26 Ansarollah (Les Partisans de Dieu) "CC December 10, 2002" 69.27 Ansar Allah (Les Partisans de Dieu) "CC December 10, 2002" 69.28 Al-Muqawamah al-Islamiyyah (Résistance islamique) "CC December 10, 2002" 69.29 Organisations des opprimés "CC December 10, 2002" 69.30 Organisation des opprimés sur terre "CC December 10, 2002" 69.31 Organisation de la justice révolutionnaire "CC December 10, 2002" 69.32 Organisation du bien contre le mal "CC December 10, 2002" 69.33 Disciples du prophète Mahomet "CC December 10, 2002" 70.00 Holy Land Foundation for Relief and Development "Suite 509, Richardson, Texas 75081; PO Box 832390, Richardson, Texas 75083" Dec 4 70.01 Holy Land Foundation for Relief and Development "9250 S. Harlem Avenue, Bridgeview, Illinois" Dec 4 70.02 Holy Land Foundation for Relief and Development "345 E. Railway Avenue, Paterson, New Jersey 07503" Dec 4 70.03 Holy Land Foundation for Relief and Development "12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128" Dec 4 70.04 Holy Land Foundation for Relief and Development "Hebron, West Bank" Dec 4 70.05 Holy Land Foundation for Relief and Development Gaza Dec 4 70.06 Holy Land Foundation for Relief and Development other locations within the United States Dec 4 70.07 Occupied Land Fund "See various addresses for ""Holy Land Foundation for Relief and Development""" Dec 4 71.00 Islamic Army of Aden "Oct 2 & 1333 (Oct 8), CC Nov 27, 2002" 71.01 Armée islamique d'Aden Oct 2 & 1333 (Oct 8) 71.02 Islamic Army of Aden (IAA) "CC Nov 27, 2002" 71.03 Islamic Army of Aden-Abyan (IAAA) "CC Nov 27, 2002" 71.04 the Aden-Abyan Islamic Army (AAIA) "CC Nov 27, 2002" 71.05 Aden Islamic Army "CC Nov 27, 2002" 71.06 Islamic Aden Army "CC Nov 27, 2002" 71.07 Muhammed's Army/Army of Mohammed "CC Nov 27, 2002" 71.08 Jaish Adan Al Islami "CC Nov 27, 2002" 72.00 Islamic Movement of Uzbekistan (IMU) "Oct 2 & 1333 (Oct 8), CC Apr 2, 2003" 72.01 Mouvement islamique d'Ouzbékistan "Oct 2 & 1333 (Oct 8), CC Apr 2, 2003" 72.02 IMU "CC Apr 2, 2003" 72.03 MIO "CC Apr 2, 2003" 73.00 Jaish-I-Mohammed (JIM) Pakistan Oct 12 & 1333 (Oct 19) 73.01 Army of Mohammed Pakistan "Oct 12 & 1333 (Oct 19), CC Nov 27, 2002" 73.02 Mohammed's Army Pakistan "Oct 12 & 1333 (Oct 19), CC Nov 27, 2002" 73.03 Tehrik Ul-Furqaan Pakistan "Oct 12 & 1333 (Oct 19), CC Nov 27, 2002" 73.04 Jaish-e-Mohammed (JeM) "CC Nov 27, 2002" 73.05 Jaish-i-Mohammed "CC Nov 27, 2002" 73.06 Jaish-i-Mohammad "CC Nov 27, 2002" 73.07 Jaish-i-Muhammad "CC Nov 27, 2002" 73.08 Jaish-i-Muhammed "CC Nov 27, 2002" 73.09 Jaish-e-Mohammad "CC Nov 27, 2002" 73.10 Jaish-e-Muhammed "CC Nov 27, 2002" 73.11 Jaish-e-Mohammad Mujahideen E-Tanzeem "CC Nov 27, 2002" 73.12 Jeish-e-Mahammed "CC Nov 27, 2002" 73.13 National Movement for the Restoration of Pakistani Sovereignty "CC Nov 27, 2002" 73.14 Army of the Prophet "CC Nov 27, 2002" 74.00 Jam'yah Ta'awun Al-Islamia "Kandahar, Afghanistan" Oct 12 & 1333 (Oct 19) 74.01 Society of Islamic Cooperation "Kandahar, Afghanistan" Oct 12 & 1333 (Oct 19) 74.02 Jam'iyat Al Ta'awun Al-Islamya "Kandahar, Afghanistan" Oct 12 & 1333 (Oct 19) 74.03 Jam'iyat Al Ta'awun Al Islamiyya "Kandahar, Afghanistan" Oct 12 & 1333 (Oct 19) 74.04 Jit "Kandahar, Afghanistan" Oct 12 & 1333 (Oct 19) 75.00 Kahane Chai (Kach) "Nov 7, CC May 24, 2005" 75.01 Committee For The Safety of The Roads Nov 7 75.02 Dikuy Bogdim "Nov 7, CC May 24, 2005" 75.03 Dov "Nov 7, CC May 24, 2005" 75.04 Forefront of The Idea Nov 7 75.05 Judea Police "Nov 7, CC May 24, 2005" 75.06 Kach Nov 7 75.07 Kahane Lives "Nov 7, CC May 24, 2005" 75.08 Kfar Tapuah Fund "Nov 7, CC May 24, 2005" 75.09 Koach Nov 7 75.10 Repression of Traitors "Nov 7, CC May 24, 2005" 75.11 State of Judea "Nov 7, CC May 24, 2005" 75.12 Sword of David "Nov 7, CC May 24, 2005" 75.13 The Judean Legion "Nov 7, CC May 24, 2005" 75.14 The Judean Voice "Nov 7, CC May 24, 2005" 75.15 The Qomemiyut Movement "Nov 7, CC May 24, 2005" 75.16 the Way of The Torah "Nov 7, CC May 24, 2005" 75.17 the Yeshiva of the Jewish Idea "Nov 7, CC May 24, 2005" 75.18 Répression des traîtres "CC May 24, 2005" 75.19 State of Yehuda "CC May 24, 2005" 75.20 État de Yehuda "CC May 24, 2005" 75.21 Épée de David "CC May 24, 2005" 75.22 Police de Judée "CC May 24, 2005" 75.23 Kahane vit "CC May 24, 2005" 75.24 Fonds de Kfar Tapuah "CC May 24, 2005" 75.25 État de Judée "CC May 24, 2005" 75.26 Légion judéenne "CC May 24, 2005" 75.27 Voix judéenne "CC May 24, 2005" 75.28 Mouvement Qomemiyut "CC May 24, 2005" 75.29 Ordre de la Torah "CC May 24, 2005" 75.30 Yeshiva de la pensée juive "CC May 24, 2005" 76.00 Kurdistan Workers' Party (PKK) "Nov 7, CC December 10, 2002" 76.01 Parti des travailleurs du Kurdistan (PKK) "Nov 7, CC December 10, 2002" 76.02 Halu Mesru Savunma Kuvveti (HSK) Nov 7 76.03 Partya Karkeren Kurdistan "Nov 7, CC December 10, 2002" 76.04 the People's Defense Force Nov 7 76.05 Kurdistan Workers Party "CC December 10, 2002" 76.06 Kurdistan Labor Party "CC December 10, 2002" 76.07 Kurdistan Freedom and Democracy Congress "CC December 10, 2002" 76.08 KADEK "CC December 10, 2002" 76.09 Parti des Travailleurs du Kurdistan "CC December 10, 2002" 76.10 Congrès pour la Liberté et la Démocratie au Kurdistan "CC December 10, 2002" 76.11 Kurdistan People's Congress "CC May 17, 2004" 76.12 Kurdistan Halk Kongresi (KHK) "CC May 17, 2004" 76.13 People's Congress of Kurdistan "CC May 17, 2004" 76.14 Kongra-Gel "CC May 17, 2004" 76.15 Congrès du peuple du Kurdistan "CC May 17, 2004" 76.16 Congrès populaire du Kurdistan "CC May 17, 2004" 77.00 Lashkar-e-Tayyiba "Dec 21, CC June 18, 2003" 77.01 Army of the Righteous "Dec 21, CC June 18, 2003" 77.02 Lashkar-e-Toiba "Dec 21, CC June 18, 2003" 77.03 Lashkar-i-Taiba "Dec 21, CC June 18, 2003" 77.04 LeT "CC June 18, 2003" 77.05 LiT "CC June 18, 2003" 77.06 Lashkar-i-Taiba (Holy Regiment) "CC June 18, 2003" 77.07 Lashkar-e-Tayyiba (LT) (Army of the Righteous) "CC June 18, 2003" 77.08 Lashkar-e-Taibyya "CC June 18, 2003" 77.09 Lashkar-e-Taiba "CC June 18, 2003" 77.10 Lashkar-e-Tayyiba (Army of the Pure and Righteous) "CC June 18, 2003" 77.11 Lashkar-e-Taiba (Righteous Army) "CC June 18, 2003" 77.12 Lashkar-Taiba (Army of the Good) "CC June 18, 2003" 77.13 Lashkar e Toiba "CC June 18, 2003" 77.14 Lashkar e Taiba "CC June 18, 2003" 77.15 Lahkar-E-Tayyaba "CC June 18, 2003" 77.16 Lashkar e Tayyiba "CC June 18, 2003" 77.17 Lashkar-e-Taïba "CC June 18, 2003" 77.18 Lashkar-I-Toiba (LiT) "CC June 18, 2003" 77.19 Lashkar-I-Taiba (Saint Régiment) "CC June 18, 2003" 77.20 Lashkar-e-Tayyiba (LT) (Armée des justes) "CC June 18, 2003" 77.21 Lashkar-e-Tayyiba (Armée des purs et des justes) "CC June 18, 2003" 77.22 Lashkar-e-Taiba (Armée des justes) "CC June 18, 2003" 77.23 Lashkar-Taiba (Armée des bons) "CC June 18, 2003" 77.24 al Mansoorian "1333 (May 2, 2005)" 77.25 al Mansooreen "1333 (May 2, 2005)" 77.26 Army of the Pure "1333 (May 2, 2005)" 77.27 Army of the Pure and Righteous "1333 (May 2, 2005)" 77.28 Paasban-e-Kashmir "1333 (May 2, 2005)" 77.29 Paasban-i-Ahle-Hadith "1333 (May 2, 2005)" 77.30 Pasban-e-Kashmir "1333 (May 2, 2005)" 77.31 Pasban-e-Ahle-Hadith "1333 (May 2, 2005)" 77.32 Paasban-e-Ahle-Hadis "1333 (May 2, 2005)" 77.33 Pashan-e-ahle Hadis "1333 (November 3, 2005)" 77.34 Lashkar e Tayyaba "1333 (November 3, 2005)" 78.00 Liberation Tigers of Tamil Eelam (LTTE) "Nov 7 CC April 8, 2006" 78.01 Tigres de libération de l'Eelam tamoul (LTTE) Nov 7 78.02 Tamil Tigers "Nov 7 CC April 8, 2006" 78.03 Ellalan Force "Nov 7 CC April 8, 2006" 78.04 Eellalan Force "CC April 8, 2006" 78.05 Tiger Movement "CC April 8, 2006" 78.06 Sangilian Force "CC April 8, 2006" 78.07 Air Tigers "CC April 8, 2006" 78.08 Black Tigers (Karum Puligal) "CC April 8, 2006" 78.09 Sea Tigers "CC April 8, 2006" 78.10 Tiger Organization Security Intelligence Service (TOSIS) "CC April 8, 2006" 78.11 Women’s Combat Force of Liberation Tigers (WCFLT) "CC April 8, 2006" 78.12 Tigres libérateurs de l’Eelam tamoul (TLET) "CC April 8, 2006" 78.13 Tigres tamouls "CC April 8, 2006" 78.14 Force Eellalan "CC April 8, 2006" 78.15 Force Ellalan "CC April 8, 2006" 78.16 Mouvement des Tigres "CC April 8, 2006" 78.17 Force Sangilian "CC April 8, 2006" 78.18 Tigres de l’air "CC April 8, 2006" 78.19 Tigres noirs (Karum Puligal) "CC April 8, 2006" 78.20 Tigres de la mer "CC April 8, 2006" 78.21 Service de renseignements et de sécurité de l’Organisation des Tigres (SRSOT) "CC April 8, 2006" 78.22 Force combattante des femmes des Tigres de libération (FCFTL) "CC April 8, 2006" 79.00 Libyan Islamic Fighting Group Oct 2 & 1333 (Oct 8) 79.01 Groupe de combat islamique libyen Oct 2 & 1333 (Oct 8) 80.00 Loyalist Volunteer Force (LVF) Jan 9 2002 80.01 Force des volontaires loyalistes Jan 9 2002 81.00 Mamoun Darkazanli Import-Export Company "Uhlenhorsterweg 34 11; Hamburg, Germany " Oct 2 & 1333 (Oct 8) 81.01 Société d'import-export Mamoun Darkazanli "Uhlenhorsterweg 34 11; Hamburg, Germany " Oct 2 & 1333 (Oct 8) 81.02 Darkazanli Company "Uhlenhorsterweg 34 11; Hamburg, Germany " Oct 2 & 1333 (Oct 8) 81.03 Darkazanli Export-Import Sonderposten "Uhlenhorsterweg 34 11; Hamburg, Germany " Oct 2 & 1333 (Oct 8) 82.00 Mujahedin-e Khalq Organization (MEK)5 "Nov 7, CC May 24, 2005" 82.01 Sãzimãn-i Mujãhidãn-i Khalq-i Irãn "CC May 24, 2005" 82.02 Holy Warrior Organization of the Iranian People "CC May 24, 2005" 82.03 Sazman-i Mojahedin-i Khalq-i Iran "CC May 24, 2005" 82.04 Organization of the Freedom Fighters of the Iranian People "CC May 24, 2005" 82.05 Sazeman-e Mojahedin-e Khalq-e Iran "CC May 24, 2005" 82.06 Organization of People’s Holy Warriors of Iran "CC May 24, 2005" 82.07 Sazeman-e-Mujahideen-e-Khalq-e-Iran "CC May 24, 2005" 82.08 Mujahedin-e-Khalq (MEK) "CC May 24, 2005" 82.09 Mojahedin-e Khalq Organization (MKO) "CC May 24, 2005" 82.10 Mujahiddin e Khahq "CC May 24, 2005" 82.11 al-Khalq Mujahideen Organization "CC May 24, 2005" 82.12 Mujahedeen Khalq "CC May 24, 2005" 82.13 Modjaheddins khalg "CC May 24, 2005" 82.14 Moudjahiddin-é Khalq "CC May 24, 2005" 82.15 National Liberation Army of Iran (NLA) "CC May 24, 2005" 82.16 Armée de Libération nationale iranienne (ALNI) "CC May 24, 2005" 82.17 People’s Mujahidin Organization of Iran (PMOI) "CC May 24, 2005" 82.18 People’s Mujahedin of Iran (PMOI) "CC May 24, 2005" 82.19 Organisation des moudjahiddin du peuple d’Iran (OMPI) "CC May 24, 2005" 82.20 Organisation des moudjahidines du peuple "CC May 24, 2005" 83.00 Nada Management Organization SA "Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland; Liquidated and deleted from Commercial Registry" Nov 7 & 1333 (Nov 9) 83.01 Al Taqwa Management Organization SA "Viale Stefano Franscini 22, Ch-6900 Lugano Ti, Switzerland; Liquidated and deleted from Commercial Registry" Nov 7 & 1333 (Nov 9) 84.00 National Liberation Army (ELN) Nov 7 84.01 Armée de Libération Nationale (ELN) Nov 7 84.02 Ejercito De Liberacion Nacional Nov 7 84.03 Ejército de Liberación Nacional "CC Apr 2, 2003" 84.04 ELN "CC Apr 2, 2003" 84.05 National Liberation Army "CC Apr 2, 2003" 84.06 Army of National Liberation "CC Apr 2, 2003" 84.07 Armée nationale de liberation "CC Apr 2, 2003" 84.08 Armée de libération nationale "CC Apr 2, 2003" 85.00 Orange Volunteers Jan 9 2002 85.01 Les Volontaires d'Orange Jan 9 2002 86.00 Palestinian Islamic Jihad (PIJ) "Nov 7, CC Nov 27, 2002" 86.01 Djihad islamique palestinien (PIJ) Nov 7 86.02 Palestine Islamic Jihad - Shaqaqi Faction Nov 7 86.03 Abu Ghunaym Squad of The Hizballah Nov 7 86.04 Bayt Al-Maqdis Nov 7 86.05 Al-Awdah Brigades Nov 7 86.06 Al-Quds Brigades Nov 7 86.07 Al-Auds Squads Nov 7 86.08 Islamic Jihad in Palestine Nov 7 86.09 Islamic Jihad of Palestine Nov 7 86.10 PIJ-Shallah Faction Nov 7 86.11 PIJ-Shaqaqi Faction Nov 7 86.12 Sayara Al-Auds Nov 7 86.13 Islamic Jihad Palestine (IJP) "CC Nov 27, 2002" 86.14 Islamic Jihad - Palestine Faction "CC Nov 27, 2002" 86.15 Islamic Holy War "CC Nov 27, 2002" 87.00 Palestinian Liberation Front (PLF) "Nov 7, CC November 13, 2003" 87.01 Front de libération de la Palestine (PLF) "Nov 7, CC November 13, 2003" 87.02 Palestine Liberation Front - Abu Abbas Faction "Nov 7, CC November 13, 2003" 87.03 PLF-Abu Abbas "Nov 7, CC November 13, 2003" 87.04 PLF- Abu Abbas Faction "CC November 13, 2003" 87.05 Front for the Liberation of Palestine (FLP) "CC November 13, 2003" 87.06 Front de libération de la Palestine (FLP) "CC November 13, 2003" 87.07 FLP - Faction Abou Abbas "CC November 13, 2003" 88.00 Parka Trading Company "P.O. Box 3313, Deira, Dubai, UAE" Nov 7 & 1333 (Nov 9) 89.00 Popular Front for the Liberation of Palestine (PFLP) "Nov 7, CC November 13, 2003" 89.01 Front populaire de libération de la Palestine (PFLP) "Nov 7, CC November 13, 2003" 89.02 Halhul Gang "Nov 7, CC November 13, 2003" 89.03 Halhul Squad "Nov 7, CC November 13, 2003" 89.04 Palestinian Popular Resistance Forces (PPRF) "Nov 7, CC November 13, 2003" 89.05 Red Eagle Gang "Nov 7, CC November 13, 2003" 89.06 Red Eagle Group "Nov 7, CC November 13, 2003" 89.07 Red Eagles "Nov 7, CC November 13, 2003" 89.08 Al-Jibha al-Sha'biya lil-Tahrir Filistin "CC November 13, 2003" 89.09 Front populaire de libération de la Palestine (FPLP) "CC November 13, 2003" 90.00 PFLP-General Command (PFLP-GC) "Nov 7, CC November 13, 2003" 90.01 Popular Front for the Liberation of Palestine-General Command (PFLP-GC) "CC November 13, 2003" 90.02 Al-Jibha Sha'biya lil-Tahrir Filistin-al-Qadiya al-Ama "CC November 13, 2003" 90.03 Front populaire de libération de la Palestine - Commandement général (FPLP-CG) "CC November 13, 2003" 91.00 Rabita Trust "Room 9 A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan" Oct 12 & 1333 (Oct 19) 91.01 Rabita Trust "Wares Colony, Lahore, Pakistan" Oct 12 & 1333 (Oct 19) 92.00 Real IRA (RIRA) Nov 7 92.01 32 County Sovereignty Committee Nov 7 92.02 32 County Sovereignty Movement Nov 7 92.03 Irish Republican Prisoners Welfare Association Nov 7 92.04 Real Oglaigh Na Heireann Nov 7 93.00 Red Hand Defenders (RHD) 09-Jan-02 93.01 Les défenseurs de la main rouge 09-Jan-02 94.00 Red Sea Barakat Company Limited "Mogadishu, Somalia; Dubai, UAE" Nov 7 & 1333 (Nov 9) 95.00 Revival of Islamic Heritage Society (RIHS)6 "Pakistan, Afghanistan; Only the Pakistan and Afghanistan offices of this entity are hereby designated" "January 9, 2002, 1333 (January 24, 2002), (July 25, 2006)" 95.01 Jamiat Ihia Al-Turath Al-Islamiya "Pakistan, Afghanistan; Only the Pakistan and Afghanistan offices of this entity are hereby designated" "January 9, 2002, 1333 (January 24, 2002), (July 25, 2006)" 95.02 Revival of Islamic Society Heritage on the African Continent "Pakistan, Afghanistan; Only the Pakistan and Afghanistan offices of this entity are hereby designated" "January 9, 2002, 1333 (January 24, 2002), (July 25, 2006)" 95.03 Jamia Ihya ul-Turath "Pakistan, Afghanistan; Only the Pakistan and Afghanistan offices of this entity are hereby designated" "January 9, 2002, 1333 (January 24, 2002), (July 25, 2006)" 96.00 Revolutionary Armed Forces of Columbia (FARC) Nov 7 96.01 Forces armées révolutionnaires de Colombie (FARC) Nov 7 96.02 Fuerzas Armadas Revolucionarias de Colombia (FARC) Nov 7 96.03 Fuerzas Armadas Revolucionarias de Colombia "CC Apr 2, 2003" 96.04 FARC "CC Apr 2, 2003" 96.05 Revolutionary Armed Forces of Columbia "CC Apr 2, 2003" 96.06 "Revolutionary Armed Forces of Columbia-People's Army (Fuerzas Armadas Revolucionarias de Columbia-Ejército del Pueblo, FARC-EP)" "CC Apr 2, 2003" 96.07 National Finance Commission (Comisión Nacional de Finanzas) "CC Apr 2, 2003" 96.08 Coordinadora Nacional Guerrillera Simon Bolivar (CNGSB) "CC Apr 2, 2003" 96.09 Forces armées révolutionnaires de Colombie "CC Apr 2, 2003" 96.10 "Forces armées révolutionnaires de Colombie-Armée du peuple (Fuerzas Armadas Revolucionarias de Colombia-Ejército del Pueblo, FARC-EP)" "CC Apr 2, 2003" 96.11 Commission nationale des finances (Comisión Nacional de Finanzas) "CC Apr 2, 2003" 97.00 Revolutionary Nuclei (formerly ELA) Nov 7 97.01 Popular Revolutionary Struggle Nov 7 97.02 Epanastatikos Laikos Agonas Nov 7 97.03 Revolutionary Popular Struggle Nov 7 97.04 Revolutionary People's Struggle Nov 7 97.05 June 78 Nov 7 97.06 Organization of Revolutionary Internationalist Solidarity Nov 7 97.07 Revolutionary Cells Nov 7 97.08 Liberation Struggle Nov 7 98.00 Revolutionary Organization 17 November Nov 7 98.01 Organisation révolutionnaire 17 novembre Nov 7 98.02 17 November Nov 7 98.03 Epanastatiki Organosi 17 Noemvri Nov 7 99.00 Revolutionary People's Liberation Army/Front Nov 7 99.01 Parti révolutionnaire populaire de libération-Front Nov 7 99.02 Devrimci HalkKurtulus Partisi-Cephesi (DHKP/C) Nov 7 99.03 Devrimci Sol Nov 7 99.04 Revolutionary Left Nov 7 99.05 Dev Sol Nov 7 99.06 Dev Sol Silahli Nov 7 99.07 Devrimci Birlikleri Nov 7 99.08 Dev Sol Sdb Nov 7 99.09 Dev Sol Armed Revolutionary Units Nov 7 100.00 Salafist Group for Call and Combat (GSPC) "Oct 2 & 1333 (Oct 8) CC July 23, 2002" 100.01 Le groupe salafiste pour la prédication et le combat (GSPC) "1267 (April 26, 2007)" 100.02 Salafist Group for Call and Combat "1267 (April 26, 2007)" 100.03 Groupe salafiste pour la prédication et le combat CC July 23 2002 100.04 The Organization of Al-Qaida in the Islamic Maghreb "1267 (April 26, 2007)" 100.05 Al Qaïda au Maghreb islamique (AQMI) "1267 (April 26, 2007)" 101.00 Shining Path (SL) "Nov 7, CC February 12, 2003" 101.01 Sentier lumineux (SL) "Nov 7, CC February 12, 2003" 101.02 Sendero Luminoso (SL) "Nov 7, CC February 12, 2003" 101.03 Partido Comunista del Peru en el Sendero Luminoso De Jose Carlos Mariategui "Nov 7, CC February 12, 2003" 101.04 Communist Party of Peru on the Shining Path of Jose Carlos Mariategui "Nov 7, CC February 12, 2003" 101.05 Partido Comunista Del Peru (PCP) "Nov 7, CC February 12, 2003" 101.06 Communist Party of Peru (PCP) "Nov 7, CC February 12, 2003" 101.07 Socorro Popular Del Peru (SPP) Nov 7 101.08 People's Aid of Peru (SPP) Nov 7 101.09 Ejercito Guerrillero Popular (EGP) Nov 7 101.10 People's Guerrilla Army (EGP) Nov 7 101.11 Ejercito Popular De Liberacion (EPL) Nov 7 101.12 People's Liberation Army (EPL) Nov 7 101.13 "The Communist Party of Peru by the Shining Path of Jose Carlos Mariategui and Marxism, Leninism, Maoism and the Thoughts of Chairman Gonzalo" "CC February 12, 2003" 101.14 Revolutionary Student Front for the Shining Path of Mariategui "CC February 12, 2003" 101.15 Communist Party of Peru - By Way of the Shining Path of Mariategui "CC February 12, 2003" 101.16 PCP - por el Sendero Luminoso de Mariategui "CC February 12, 2003" 101.17 PCP "CC February 12, 2003" 101.18 PCP-SL "CC February 12, 2003" 101.19 Parti communiste du Pérou sur le Sentier lumineux de Jose Carlos Mariategui "CC February 12, 2003" 101.20 Parti communiste du Pérou "CC February 12, 2003" 101.21 "Parti communiste du Pérou le long du Sentier lumineux de Jose Carlos Mariategui, Marxisme, Léninisme, Maoïsme et les Pensées du président Gonzalo" "CC February 12, 2003" 101.22 Front révolutionnaire étudiant pour le Sentier lumineux de Mariategui "CC February 12, 2003" 101.23 Parti communiste du Pérou dans la voie lumineuse de Mariategui "CC February 12, 2003" 102.00 Somali International Relief Organization "1806 Riverside Ave., 2nd Floor, Minneapolis, Minnesota, USA" Nov 7 & 1333 (Nov 9) 103.00 Somali Internet Company "Mogadishu, Somalia" Nov 7 & 1333 (Nov 9) 104.00 Somali Network AB "Hallbybacken 15, Spanga 70, Sweden" Nov 7 & 1333 (Nov 9) 104.01 SOM NET AB "Hallbybacken 15, Spanga 70, Sweden" Nov 7 & 1333 (Nov 9) 105.00 Ulster Defence Association (UDA) Jan 9 2002 105.01 Ulster Freedom Fighters (UFF) Jan 9 2002 105.02 Association pour la défense de l'Ulster (UDA) Jan 9 2002 106.00 Ummah Tameer E-Nau (UTN) "Street 13, Wazir Akbar Khan, Kabul, Afghanistan" Dec 21 & 1333 (Dec 26) 106.01 Ummah Tameer E-Nau (UTN) "60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan " Dec 21 & 1333 (Dec 26) 106.02 Foundation for Construction "See various addresses for ""Ummah Tameer E-Nau (UTN)""" Dec 21 & 1333 (Dec 26) 106.03 Nation Building "See various addresses for ""Ummah Tameer E-Nau (UTN)""" Dec 21 & 1333 (Dec 26) 106.04 Reconstruction Foundation "See various addresses for ""Ummah Tameer E-Nau (UTN)""" Dec 21 & 1333 (Dec 26) 106.05 Reconstruction of the Islamic Community "See various addresses for ""Ummah Tameer E-Nau (UTN)""" Dec 21 & 1333 (Dec 26) 106.06 Reconstruction of the Muslim Ummah "See various addresses for ""Ummah Tameer E-Nau (UTN)""" Dec 21 & 1333 (Dec 26) 106.07 Ummah Tameer I-Nau "See various addresses for ""Ummah Tameer E-Nau (UTN)""" Dec 21 & 1333 (Dec 26) 106.08 Ummat Tamir E-Nau "See various addresses for ""Ummah Tameer E-Nau (UTN)""" Dec 21 & 1333 (Dec 26) 106.09 Ummat Tamir-I-Pau "See various addresses for ""Ummah Tameer E-Nau (UTN)""" Dec 21 & 1333 (Dec 26) 107.00 United Self-Defense Forces of Columbia (AUC) Nov 7 107.01 Autodéfenses unies de Columbie (AUC) Nov 7 107.02 Autodefensas Unidas de Colombia (AUC) Nov 7 107.03 Autodefensas Unidas de Colombia CC Apr 2 2003 107.04 AUC CC Apr 2 2003 107.05 Autodéfenses unies de Columbie CC Apr 2 2003 107.06 United Self-Defense Forces of Columbia CC Apr 2 2003 108.00 Wafa Humanitarian Organization "House No. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan" Oct 2 & 1333 (Oct 8) 108.01 Wafa Humanitarian Organization "Offices in: Jordan, Saudi Arabia, Kuwait, and UAE " Oct 2 & 1333 (Oct 8) 108.02 Organisation humanitaire Wafa "See various addresses for ""Wafa Humanitarian Organization""" Oct 2 & 1333 (Oct 8) 108.03 Al Wafa "See various addresses for ""Wafa Humanitarian Organization""" Oct 2 & 1333 (Oct 8) 108.04 Al Wafa Organization "See various addresses for ""Wafa Humanitarian Organization""" Oct 2 & 1333 (Oct 8) 108.05 Wafa Al-Igatha Al-Islamia "See various addresses for ""Wafa Humanitarian Organization""" Oct 2 & 1333 (Oct 8) 109.00 Youssef M. Nada & Co. Gesellschaft M.B.H. "Kaertner Ring 2/2/5/22, 1010 Vienna, Austria; Company dissolved in October 2002, deleted from Company Registry as of November 2002. Premises vacated November 2002." Nov 7 & 1333 (Nov 9) 110.00 Youssef M. Nada "Via Riasc 4, CH-6911 Campione d'Italia I, Italy" "Nov 7 & 1333 (Nov 9), (July 25, 2006)" 111.00 Vanguards of Conquest (VOC) "CC July 23, 2002" 111.01 Avant-garde de la conquête (AGC) "CC July 23, 2002" 112.00 Babbar Khalsa International "August 28, 2002, CC June 18, 2003" 112.01 BKI "CC June 18, 2003" 113.00 International Sikh Youth Federation "August 28, 2002" 113.01 Fédération internationale des jeunes sikhs "August 28, 2002" 113.02 ISYF "CC June 18, 2003" 113.03 La Fédération internationale de la jeunesse Sikh "CC June 18, 2003" 114.00 New People's Army/Communist Party of the Philippines (NPA/CPP) "August 28, 2002" 114.01 Communist Party of the Philippines (CPP) "August 28, 2002" 114.02 New People's Army (NPA) "August 28, 2002" 114.03 Nouvelle Armée populaire/Parti communiste des Philippines "August 28, 2002" 114.04 Nouvelle Armée du peuple "August 28, 2002" 115.00 Akida Bank Private Limited "c/o Arthur D. Hanna & Company, 10 Deveaux Street Nassau, Bahamas, P.O Box N-4877, Nassau, Bahamas" "August 28, 2002, 1333 (September 4, 2002)" 115.01 Akida Islamic Bank International Limited "See various addresses for ""Akida Bank Private Limited""" "August 28, 2002, 1333 (September 4, 2002)" 115.02 Iksir International Bank Limited "See various addresses for ""Akida Bank Private Limited""" "August 28, 2002, 1333 (September 4, 2002)" 116.00 Akida Investment Co. Ltd. "c/o Arthur D. Hanna & Company, 10 Deveaux Street Nassau, Bahamas, P.O Box N-4877, Nassau, Bahamas" "August 28, 2002, 1333 (September 4, 2002)" 116.01 Akida Investment Company Limited "See various addresses for ""Akida Investment Co. Ltd.""" "August 28, 2002, 1333 (September 4, 2002)" 117.00 Nasreddin Group International Holding Limited "c/o Arthur D. Hanna & Company, 10 Deveaux Street Nassau, Bahamas, P.O Box N-4877, Nassau, Bahamas" "August 28, 2002, 1333 (September 4, 2002)" 117.01 Nasreddin Group International Holdings Limited "See various addresses for ""Nasreddin Group International Holding Limited""" "August 28, 2002, 1333 (September 4, 2002)" 118.00 Nasco Nasreddin Holding A.S. "Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey, a) Demirhane Caddesi, No: 219, Zemin Kat, Zeytinburnu, Istanbul, Turkey b) last address listed for this entry in the Foreign Investment Archives of the Turkish Treasury is “Cobancesme San. Genc Osman Sok. No: 12, Yenibosna, Istanbul, Turkey”" "August 28, 2002, 1333 (September 4, 2002), 1333 (December 20, 2005)" 119.00 Nascotex S.A. "KM 7 Route de Rabat, BP 285, Tangiers, Morocco, KM 7 Route de Rabat, Tangiers, Morocco" "August 28, 2002, 1333 (September 4, 2002)" 119.01 Industrie Generale de Filature et Tissage "See various addresses for ""Nascotex S.A.""" "August 28, 2002, 1333 (September 4, 2002)" 119.02 Industrie Generale de Textile "See various addresses for ""Nascotex S.A.""" "August 28, 2002, 1333 (September 4, 2002)" 120.00 Nasreddin Foundation "c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein" "August 28, 2002, 1333 (September 4, 2002)" 120.01 Nasreddin Stiftung "c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein" "August 28, 2002, 1333 (September 4, 2002)" 121.00 Ba Taqwa for Commerce and Real Estate Company Limited "Vaduz, Liechtenstein; formerly c/o Asat Trust reg." "August 28, 2002, 1333 (September 4, 2002)" 121.01 Hochburg AG "Vaduz, Liechtenstein; formerly c/o Asat Trust reg." "1333 (December 26, 2003)" 122.00 "Miga-Malaysian Swiss, Gulf and African Chamber" "Via Maggio 21, P.O. Box 216, 6909 Lugano, Switzerland; The president of this entity is Ahmed Idris Nasreddin" "August 28, 2002, 1333 (September 4, 2002); 1333 (May 14, 2007)" 122.01 Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis "Via Maggio 21, P.O. Box 216, 6909 Lugano, Switzerland; The president of this entity is Ahmed Idris Nasreddin" "August 28, 2002, 1333 (September 4, 2002); 1333 (May 14, 2007)" 122.02 Fra Gli Stati Arabi Del Golfo E La Svizzera "Via Maggio 21, P.O. Box 216, 6909 Lugano, Switzerland; The president of this entity is Ahmed Idris Nasreddin" "1333 (May 14, 2007)" 123.00 Gulf Center S.R.I. "Corso Sempione 69, 20149 Milan, Italy" "August 28, 2002, 1333 (September 4, 2002)" 124.00 Nascoservice S.R.L. "Corso Sempione 69, 20149 Milan, Italy" "August 28, 2002, 1333 (September 4, 2002)" 125.00 NASCO Business Residence Center SAS Di Nasreddin Ahmed Idris EC "Corso Sempione 69, 20149 Milan, Italy, Fiscal Code: 01406430155 V.A.T. Number: IT 01406430155" "August 28, 2002, 1333 (September 4, 2002), 1333 (July 25, 2005)" 125.01 Hotel Nasco "Corso Sempione 69, 20149 Milan, Italy, Fiscal Code: 01406430155 V.A.T. Number: IT 01406430155" "1333 (July 25, 2005)" 126.00 Nasreddin Company Nasco SAS Di Ahmed Idris Nasreddin EC "Corso Sempione 69, 20149 Milan, Italy" "August 28, 2002, 1333 (September 4, 2002)" 127.00 Nada International Anstalt "Vaduz, Liechtenstein, Corso Sempione 69, 20149, Milan, Italy" "August 28, 2002, 1333 (September 4, 2002)" 128.00 Nasreddin International Group Limited Holding "c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein, Corso Sempione 69, 20149, Milan, Italy" "August 28, 2002, 1333 (September 4, 2002)" 128.01 Nasreddin International Group Ltd. Holding "See various addresses for ""Nasreddin International Group Limited Holding""" "August 28, 2002, 1333 (September 4, 2002)" 129.00 Eastern Turkistan Islamic Movement "1333 (September 11, 2002)" 129.01 Eastern Turkistan Islamic Party "1333 (September 11, 2002)" 129.02 Eastern Turkistan Islamic Party of Allah "1333 (September 11, 2002)" 129.03 ETIM "1333 (September 11, 2002)" 129.04 ETIP "1333 (September 11, 2002)" 130.00 Tunisian Combatant Group "1333 (October 10, 2002)" 130.01 Groupe Combattant Tunisien "1333 (November 26, 2004)" 130.02 Groupe Islamiste Combattant Tunisien (GICT) "1333 (November 26, 2004)" 131.00 Moroccan Islamic Combatant Group "1333 (October 10, 2002)" 132.00 Global Relief Foundation "9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A." "1333 (October 22, 2002)" 132.01 Global Relief Foundation "P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A. " "1333 (October 22, 2002)" 132.02 Global Relief Foundation "49 rue du Lazaret, 67100 Strasebourg, France " "1333 (October 22, 2002)" 132.03 Global Relief Foundation "Vaatjesstraat, 29, 2580 Putte, Belgium " "1333 (October 22, 2002)" 132.04 Global Relief Foundation "Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium " "1333 (October 22, 2002)" 132.05 Global Relief Foundation "P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium" "1333 (October 22, 2002)" 132.06 Global Relief Foundation "Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia" "1333 (October 22, 2002)" 132.07 Global Relief Foundation "Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia " "1333 (October 22, 2002)" 132.08 Global Relief Foundation "Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo " "1333 (October 22, 2002)" 132.09 Global Relief Foundation "Ylli Morina Road, Djakovica, Kosovo " "1333 (October 22, 2002)" 132.10 Global Relief Foundation "Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania" "1333 (October 22, 2002)" 132.11 Global Relief Foundation "House 267 Street No. 54, Sector F – 11/4, Islamabad, Pakistan " "1333 (October 22, 2002)" 132.13 Global Relief Foundation "Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; U.S. Federal Employer Identification: 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 1998" "1333 (October 22, 2002), (July 25, 2006)" 132.14 GRF "Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; U.S. Federal Employer Identification: 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 1998" "1333 (October 22, 2002), (July 25, 2006)" 132.15 Fondation Secours Mondial "Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; U.S. Federal Employer Identification: 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 1998" "1333 (October 22, 2002), (July 25, 2006)" 132.16 FSM "Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; U.S. Federal Employer Identification: 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 1998" "1333 (October 22, 2002), (July 25, 2006)" 132.17 Secours mondial de France "Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; U.S. Federal Employer Identification: 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 1998" "1333 (October 22, 2002), (July 25, 2006)" 132.18 SEMONDE "Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; U.S. Federal Employer Identification: 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 1998" "1333 (October 22, 2002), (July 25, 2006)" 132.19 Fondation Secours Mondial – Belgique a.s.b.l. "Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; U.S. Federal Employer Identification: 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 1998" "1333 (October 22, 2002), (July 25, 2006)" 132.20 Fondation Secours Mondial vzw "Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; U.S. Federal Employer Identification: 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 1998" "1333 (October 22, 2002), (July 25, 2006)" 132.21 "Stichting Wereldhulp – Belgie, v.z.w." "Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; U.S. Federal Employer Identification: 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 1998" "1333 (October 22, 2002), (July 25, 2006)" 132.22 Fondation Secours Mondial – Kosova "Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; U.S. Federal Employer Identification: 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 1998" "1333 (October 22, 2002), (July 25, 2006)" 132.23 Fondation Secours Mondial “World Relief” "Other foreign locations: Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Lebanon, West Bank and Gaza, Sierra Leone, Somalia, Syria; U.S. Federal Employer Identification: 36-3804626. V.A.T. Number: BE 454,419,759. Belgian addresses incorrect: these are the addresses of Putte et Bruxelles de l’Association sans but Lucratif since 1998" "1333 (October 22, 2002), (July 25, 2006)" 133.00 Jemaah Islamiyah "1333 (October 25, 2002), CC Apr 2, 2003" 133.01 JI "1333 (October 25, 2002), CC Apr 2, 2003" 133.02 Jema’ah Islamiyah "1333 (October 25, 2002), CC Apr 2, 2003" 133.03 Jemaah Islamiya "1333 (October 25, 2002), CC Apr 2, 2003" 133.04 Jemaah Islamiah "1333 (October 25, 2002), CC Apr 2, 2003" 133.05 Jamaah Islamiyah "1333 (October 25, 2002), CC Apr 2, 2003" 133.06 Jama’ah Islamiyah "1333 (October 25, 2002), CC Apr 2, 2003" 133.07 Jemaah Islamiyyah "CC Apr 2, 2003" 133.08 Jemaa Islamiyah "CC Apr 2, 2003" 133.09 Jema'a Islamiyya "CC Apr 2, 2003" 133.10 Jema'a Islamiyyah "CC Apr 2, 2003" 133.11 Jema'ah Islamiyyah "CC Apr 2, 2003" 133.12 Jemaa Islamiya "CC Apr 2, 2003" 133.13 Jemaa Islamiyya "CC Apr 2, 2003" 133.14 Jemaah Islamiyya "CC Apr 2, 2003" 133.15 Jemaa Islamiyyah "CC Apr 2, 2003" 133.16 Jemaah Islamiyyah "CC Apr 2, 2003" 133.17 Jamaa Islamiya "CC Apr 2, 2003" 133.18 Jemaah Islam "CC Apr 2, 2003" 133.19 Jemahh Islamiyah "CC Apr 2, 2003" 133.20 Al-Jama'ah Al Islamiyyah "CC Apr 2, 2003" 133.21 Islamic Group "CC Apr 2, 2003" 133.22 Islamic Community "CC Apr 2, 2003" 133.23 Groupe islamique "CC Apr 2, 2003" 133.24 Communauté islamique "CC Apr 2, 2003" 134.00 Benevolence International Foundation "9838 S. Roberts Road Suite 1W, Palos Hills, Illinois, U.S.A. " "1333 (November 21, 2002)" 134.01 Benevolence International Foundation "P.O. Box 548, Worth, Illinois, U.S.A." "1333 (November 21, 2002)" 134.02 Benevolence International Foundation "20-24 Branford Place, Suite 705, Newark, New Jersey, U.S.A." "1333 (November 21, 2002)" 134.03 Benevolence International Foundation "Bashir Safar Ugli 69, Baku, Azerbaijan " "1333 (November 21, 2002)" 134.04 Benevolence International Foundation "69 Boshir Safaroglu St., Baku, Azerbaijan" "1333 (November 21, 2002)" 134.05 Benevolence International Foundation "Sarajevo, Bosnia" "1333 (November 21, 2002)" 134.06 Benevolence International Foundation "Zeneca, Bosnia" "1333 (November 21, 2002)" 134.07 Benevolence International Foundation "3 King Street, South Waterloo, Ontario, Canada" "1333 (November 21, 2002)" 134.08 Benevolence International Foundation "P.O. Box 1508 Station B, Mississauga, Ontario L4Y4G2, Canada" "1333 (November 21, 2002)" 134.09 Benevolence International Foundation "2465 Cawthra Rd., #203, Mississauga, Ontario L5A3P2, Canada" "1333 (November 21, 2002)" 134.10 Benevolence International Foundation "Ottawa, Canada" "1333 (November 21, 2002)" 134.11 Benevolence International Foundation "Grozny, Chechnya" "1333 (November 21, 2002)" 134.12 Benevolence International Foundation "91 Paihonggou, Lanzhou, Gansu, China" "1333 (November 21, 2002)" 134.13 Benevolence International Foundation "Hrvatov 30, 41000, Zagreb, Croatia" "1333 (November 21, 2002)" 134.14 Benevolence International Foundation "Makhachkala, Daghestan" "1333 (November 21, 2002)" 134.15 Benevolence International Foundation "Duisi, Georgia" "1333 (November 21, 2002)" 134.16 Benevolence International Foundation "Tblisi, Georgia" "1333 (November 21, 2002)" 134.17 Benevolence International Foundation "Nazran, Ingushetia" "1333 (November 21, 2002)" 134.18 Benevolence International Foundation "Burgemeester Kessensingel 40, Maastricht, Netherlands" "1333 (November 21, 2002)" 134.19 Benevolence International Foundation "House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan" "1333 (November 21, 2002)" 134.20 Benevolence International Foundation "P.O. Box 1055, Peshawar, Pakistan" "1333 (November 21, 2002)" 134.21 Benevolence International Foundation "Azovskaya 6, km.3, off. 401, Moscow, Russia 113149 " "1333 (November 21, 2002)" 134.22 Benevolence International Foundation "Ulitsa Oktyabrskaya, dom. 89, Moscow, Russia 127521 " "1333 (November 21, 2002)" 134.23 Benevolence International Foundation "P.O. Box 1937, Khartoum, Sudan" "1333 (November 21, 2002)" 134.24 Benevolence International Foundation "P.O. Box 7600, Jeddah 21472, Saudi Arabia" "1333 (November 21, 2002)" 134.25 Benevolence International Foundation "P.O. Box 10845, Riyadh 11442, Saudi Arabia" "1333 (November 21, 2002)" 134.26 Benevolence International Foundation "Dushanbe, Tajikistan" "1333 (November 21, 2002)" 134.27 Benevolence International Foundation United Kingdom "1333 (November 21, 2002)" 134.28 Benevolence International Foundation Bangladesh "1333 (November 21, 2002)" 134.29 Benevolence International Foundation Gaza Strip "1333 (November 21, 2002)" 134.30 Benevolence International Foundation Herzegovina "1333 (November 21, 2002)" 134.31 Benevolence International Foundation Yemen "1333 (November 21, 2002)" 134.32 Al Bir Al Dawalia "1333 (November 21, 2002)" 134.33 BIF "1333 (November 21, 2002)" 134.34 BIF-USA "1333 (November 21, 2002)" 134.35 Mezhdunarodnyj Blagotvoritel'nyj Fond "1333 (November 21, 2002)" 134.36 Benevolence International Fund "2465 Cawthra Rd., Suite 203, Mississauga, Ontario, Canada" "1333 (November 21, 2002)" 134.37 Benevolence International Fund "P.O. Box 1508, Station B, Mississauga, Ontario, Canada" "1333 (November 21, 2002)" 134.38 Benevolence International Fund "P.O. Box 40015, 75 King Street South, Waterloo, Ontario" "1333 (November 21, 2002)" 134.39 Benevolence International Fund "201-92 King Street, Waterloo, Ontario, Canada" "1333 (November 21, 2002)" 134.40 BIF-Canada "1333 (November 21, 2002)" 134.41 Benevolent International Fund "1333 (November 21, 2002)" 134.42 Bosanska Idealna Futura "Salke Lagumdzije 12, 71000 Sarajevo, Bosnia" "1333 (November 21, 2002)" 134.43 Bosanska Idealna Futura "Hadzije Mazica Put 16f, 72000 Zenica, Bosnia" "1333 (November 21, 2002)" 134.44 Bosanska Idealna Futura "Sehidska Street, Breza, Bosnia" "1333 (November 21, 2002)" 134.45 Bosanska Idealna Futura "Kanal 1, Zenica, Bosnia" "1333 (November 21, 2002)" 134.46 Bosanska Idealna Futura "Hamze Celenke 35, Ilidza, Sarajevo, Bosnia" "1333 (November 21, 2002)" 134.47 BIF-Bosnia "1333 (November 21, 2002)" 134.48 Bosnian Ideal Future "1333 (November 21, 2002)" 134.49 BECF Charitable Educational Center "1333 (November 21, 2002)" 134.50 Benevolence Educational Center 1333 (November 21 2002) 134.51 Stichting Benevolence International Nederland "Radeborg 14B, 6228 CV Maastricht, Netherlands" "1333 (January 24, 2003)" 134.52 Benevolence International Nederland "1333 (January 24, 2003)" 134.53 BIN "1333 (January 24, 2003)" 135.00 Lashkar i Jhangvi "1333 (February 3, 2003)" 135.01 LJ "1333 (February 3, 2003)" 135.02 Lashkar-i-Jhangvi "CC June 18, 2003" 135.03 Lashkar-e-Jhangvi "CC June 18, 2003" 135.04 Lashkar-e-Jhangvie "CC June 18, 2003" 135.05 Laskar-e-Jhangvi "CC June 18, 2003" 135.06 Lashkare Jhangvi "CC June 18, 2003" 135.07 Lashkar-e-Jhangwi "CC June 18, 2003" 135.08 Lashkar-i-Jhangwi "CC June 18, 2003" 135.09 Jangvi Army "CC June 18, 2003" 135.10 Lashkar-e Jhangvi "CC June 18, 2003" 135.11 Lashkar Jhangvi "CC June 18, 2003" 135.12 Lashkar-e-Jhanvi (LeJ) "CC June 18, 2003" 135.13 Lashkar-i-Jangvi "CC June 18, 2003" 135.14 Lashkar e Jhangvi "CC June 18, 2003" 135.15 Lashkar Jangvi "CC June 18, 2003" 135.16 Laskar e Jahangvi "CC June 18, 2003" 136.00 Lajnat Al Daawa Al Islamiya "1333 (February 24, 2003)" 136.01 LDI "1333 (February 24, 2003)" 137.00 Ansar al-Islam "1333 (February 24, 2003), CC May 17, 2004" 137.01 Devotees of Islam "1333 (February 24, 2003) " 137.02 Jund al-Islam "1333 (February 24, 2003) " 137.03 Soldiers of Islam "1333 (February 24, 2003), CC May 17, 2004" 137.04 Kurdistan Supporters of Islam "1333 (February 24, 2003), CC May 17, 2004" 137.05 Supporters of Islam in Kurdistan "1333 (February 24, 2003), CC May 17, 2004" 137.06 Followers of Islam in Kurdistan "1333 (February 24, 2003), CC May 17, 2004" 137.07 Kurdish Taliban "1333 (February 24, 2003), (March 31, 2004)" 137.08 Soldiers of God "1333 (February 24, 2003), CC May 17, 2004" 137.09 Ansar al-Sunna Army "1333 (March 31, 2004)" 137.10 Jaish Ansar al-Sunna "1333 (March 31, 2004)" 137.11 Ansar al-Sunna "1333 (March 31, 2004)" 137.12 Partisans of Islam "CC May 17, 2004" 137.13 Helpers of Islam "CC May 17, 2004" 137.14 Supporters of Islam "CC May 17, 2004" 137.15 Kurdistan Taliban "CC May 17, 2004" 137.16 Partisans de l'islam "CC May 17, 2004" 137.17 Aides de l'islam "CC May 17, 2004" 137.18 Supporters de l'islam "CC May 17, 2004" 137.19 Soldats de Dieu "CC May 17, 2004" 137.20 Talibans du Kurdistan "CC May 17, 2004" 137.21 Soldats de l'islam "CC May 17, 2004" 137.22 Supporters de l'islam du Kurdistan "CC May 17, 2004" 137.23 Supporters de l'islam au Kurdistan "CC May 17, 2004" 137.24 Partisans de l'islam au Kurdistan "CC May 17, 2004" 138.00 Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) "1333 (March 4, 2003)" 138.01 Riyadus-Salikhin Reconnaissance and Sabotage Battalion "1333 (March 4, 2003)" 138.02 Riyadh-as-Saliheen "1333 (March 4, 2003)" 138.03 the Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs "1333 (March 4, 2003)" 138.04 Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin "1333 (March 4, 2003)" 138.05 Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) "1333 (July 25, 2006)" 139.00 Special Purpose Islamic Regiment (SPIR) "1333 (March 4, 2003)" 139.01 The Islamic Special Purpose Regiment "1333 (March 4, 2003)" 139.02 The al-Jihad-Fisi-Sabililah Special Islamic Regiment "1333 (March 4, 2003)" 139.03 Islamic Regiment of Special Meaning "1333 (July 25, 2006)" 140.00 Islamic International Brigade "1333 (March 4, 2003)" 140.01 The Islamic Peacekeeping Brigade "1333 (March 4, 2003)" 140.02 The Islamic Peacekeeping Army "1333 (March 4, 2003)" 140.03 The International Brigade "1333 (March 4, 2003)" 140.04 Islamic Peacekeeping Battalion "1333 (March 4, 2003)" 140.05 International Battalion "1333 (March 4, 2003)" 140.06 Islamic Peacekeeping International Brigade "1333 (March 4, 2003)" 141.00 Babbar Khalsa "CC June 18, 2003" 141.01 BK "CC June 18, 2003" 142.00 Comité de bienfaisance et de secours aux Palestiniens (CBSP) "September 12, 2003" 143.00 Association de secours palestinien (ASP) "September 12, 2003" 144.00 Palestinian Relief and Development Fund (Interpal) "September 12, 2003" 145.00 Sanabil Association for Relief and Development "September 12, 2003" 146.00 Al-Aqsa Foundation "September 12, 2003" 147.00 Djamat Houmat Daawa Salafia (DHDS) A branch of GIA formed as a result of the break that occurred in 1996 when Afghanistan Veteran Kada Benchikha Larbi decided to oppose the head of GIA "1333 (November 11, 2003)" 147.01 El-Ahouel A branch of GIA formed as a result of the break that occurred in 1996 when Afghanistan Veteran Kada Benchikha Larbi decided to oppose the head of GIA "1333 (November 11, 2003)" 148.00 Al-Haramain Foundation (Pakistan)7 "House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan" "1333 (January 26, 2004)" 149.00 Al-Haramain Foundation (Indonesia)7 "Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia" "1333 (January 26, 2004)" 149.01 Yayasan Al-Manahil-Indonesia "Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia" "1333 (January 26, 2004)" 150.00 Al-Haramayn Foundation (Kenya)7 "Nairobi, Kenya; Garissa, Kenya; Dadaab, Kenya" "1333 (January 26, 2004)" 151.00 Al-Haramayn Foundation (Tanzania)7 "P.O. Box 3616, Dar es Salaam, Tanzania; Tanga, Tanzania; Singida, Tanzania" "1333 (January 26, 2004)" 152.00 Al Furqan "Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH; ul. Strossmajerova 72, Zenica, BiH; Muhameda Hadzijahica #42, Sarajevo, BiH" "1333 (May 11, 2004)" 152.01 Dzemilijati Furkan "Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH; ul. Strossmajerova 72, Zenica, BiH; Muhameda Hadzijahica #42, Sarajevo, BiH" "1333 (May 11, 2004)" 152.02 Dzem'ijjetul Furqan "Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH; ul. Strossmajerova 72, Zenica, BiH; Muhameda Hadzijahica #42, Sarajevo, BiH" "1333 (May 11, 2004)" 152.03 Association for Citizens Rights and Resistance to Lies "Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH; ul. Strossmajerova 72, Zenica, BiH; Muhameda Hadzijahica #42, Sarajevo, BiH" "1333 (May 11, 2004)" 152.04 Dzemijetul Furkan "Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH; ul. Strossmajerova 72, Zenica, BiH; Muhameda Hadzijahica #42, Sarajevo, BiH" "1333 (May 11, 2004)" 152.05 Association of Citizens for the Support of Truth and Suppression of Lies "Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH; ul. Strossmajerova 72, Zenica, BiH; Muhameda Hadzijahica #42, Sarajevo, BiH" "1333 (May 11, 2004)" 152.06 Sirat "Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH; ul. Strossmajerova 72, Zenica, BiH; Muhameda Hadzijahica #42, Sarajevo, BiH" "1333 (May 11, 2004)" 152.08 "Association for Education, Cultural, and to Create Society-Sirat" "Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH; ul. Strossmajerova 72, Zenica, BiH; Muhameda Hadzijahica #42, Sarajevo, BiH" "1333 (May 11, 2004)" 152.09 Istikamet "Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH; ul. Strossmajerova 72, Zenica, BiH; Muhameda Hadzijahica #42, Sarajevo, BiH" "1333 (May 11, 2004)" 152.10 In Siratel "Put Mladih Muslimana 30a, 71 000 Sarajevo, BiH; ul. Strossmajerova 72, Zenica, BiH; Muhameda Hadzijahica #42, Sarajevo, BiH" "1333 (May 11, 2004)" 153.00 Taibah International-Bosnia Offices "Avde Smajlovic 6, Sarajevo, BiH; 26 Tabhanska Street, Visoko, BiH; No. 3 Velika Cilna Ulica, Visoko, BiH; No. 26 Tahbanksa Ulica, Sarajevo, BiH" "1333 (May 11, 2004)" 153.01 Taibah International Aid Agency "Avde Smajlovic 6, Sarajevo, BiH; 26 Tabhanska Street, Visoko, BiH; No. 3 Velika Cilna Ulica, Visoko, BiH; No. 26 Tahbanksa Ulica, Sarajevo, BiH" "1333 (May 11, 2004)" 153.02 Taibah International Aid Association "Avde Smajlovic 6, Sarajevo, BiH; 26 Tabhanska Street, Visoko, BiH; No. 3 Velika Cilna Ulica, Visoko, BiH; No. 26 Tahbanksa Ulica, Sarajevo, BiH" "1333 (May 11, 2004)" 153.03 "Al Taibah, Intl." "Avde Smajlovic 6, Sarajevo, BiH; 26 Tabhanska Street, Visoko, BiH; No. 3 Velika Cilna Ulica, Visoko, BiH; No. 26 Tahbanksa Ulica, Sarajevo, BiH" "1333 (May 11, 2004)" 153.04 Taibah International Aide Association "Avde Smajlovic 6, Sarajevo, BiH; 26 Tabhanska Street, Visoko, BiH; No. 3 Velika Cilna Ulica, Visoko, BiH; No. 26 Tahbanksa Ulica, Sarajevo, BiH" "1333 (May 11, 2004)" 154.00 Al-Haramain & Al Masjed Al-Aqsa Charity Foundation "Hasiba Brankovica No. 2A, Sarajevo, BiH; Bihacka St. 14, Sarajevo; Travnick, Potur mahala St. 64; Closed by Bosnian Authorities" "1333 (June 28, 2004)" 154.01 Al Haramain Al Masjed Al Aqsa "Hasiba Brankovica No. 2A, Sarajevo, BiH; Bihacka St. 14, Sarajevo; Travnick, Potur mahala St. 64; Closed by Bosnian Authorities" "1333 (June 28, 2004)" 154.02 Al Haramayn Al Masjid Al Aqsa "Hasiba Brankovica No. 2A, Sarajevo, BiH; Bihacka St. 14, Sarajevo; Travnick, Potur mahala St. 64; Closed by Bosnian Authorities" "1333 (June 28, 2004)" 154.03 Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation "Hasiba Brankovica No. 2A, Sarajevo, BiH; Bihacka St. 14, Sarajevo; Travnick, Potur mahala St. 64; Closed by Bosnian Authorities" "1333 (June 28, 2004)" 155.00 Al-Haramain: Afghanistan Branch7 Afghanistan "1333 (July 6, 2004)" 156.00 Al-Haramain: Albania Branch7 "Irfan Tomini Street, #58, Tirana, Albania" "1333 (July 6, 2004)" 157.00 Al-Haramain: Bangladesh Branch7 "House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh" "1333 (July 6, 2004)" 158.00 Al-Haramain: Ethiopia Branch7 "Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia" "1333 (July 6, 2004)" 159.00 Al-Haramain: The Netherlands Branch7 "Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands" "1333 (July 6, 2004)" 159.01 Stichting Al Haramain Humanitarian Aid7 "Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands" "1333 (July 6, 2004)" 160.00 Al-Haramain Foundation (Union of the Comoros)7 "B/P: 1652 Moroni, Union of the Comoros" "1333 (September 28, 2004)" 161.00 Al-Haramain Foundation (United States of America)7 "1257 Siskiyou Blvd., Ashland, OR 97520; 3800 Highway 99 S, Ashland, OR 97520; 2151 Division St., Springfield, MO 65803" "1333 (September 28, 2004)" 162.00 Jama'at al-Tawhid wa'al-Jihad (JTJ) "1333 (October 18, 2004)" 162.01 al-Zarqawi network "1333 (October 18, 2004)" 162.02 al-Tawhid "1333 (October 18, 2004)" 162.03 the Monotheism and Jihad Group "1333 (October 18, 2004)" 162.04 Qaida of the Jihad in the Land of the Two Rivers "1333 (December 2, 2004)" 162.05 Al-Qaida of Jihad in the Land of the Two Rivers "1333 (December 2, 2004)" 162.06 The Organization of Jihad's Base in the Country of the Two Rivers "1333 (December 2, 2004)" 162.07 The Organization Base of Jihad/Country of the Two Rivers "1333 (December 2, 2004)" 162.08 The Organization Base of Jihad/Mesopotamia "1333 (December 2, 2004)" 162.09 Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn "1333 (December 2, 2004)" 162.10 Tanzeem Qa'idat al Jihad/Bilad al Raafidaini "1333 (December 2, 2004)" 163.00 Islamic Jihad Group "1333 (June 1, 2005)" 163.01 Jama'at al-Jihad "1333 (June 1, 2005)" 163.02 Libyan Society "1333 (June 1, 2005)" 163.03 Kazakh Jama'at "1333 (June 1, 2005)" 163.04 Jamaat Mojahedin "1333 (June 1, 2005)" 163.05 Jamiyat "1333 (June 1, 2005)" 163.06 Jamiat al-Jihad al-Islami "1333 (June 1, 2005)" 163.07 Dzhamaat Modzhakhedov "1333 (June 1, 2005)" 163.08 Islamic Jihad Group of Uzbekistan "1333 (June 1, 2005)" 163.09 al-Djihad al-Islami "1333 (June 1, 2005)" 163.10 Zamaat Modzhakhedov Tsentralnoy Asii "1333 (April 19, 2006)" 164.00 Movement for Reform in Arabia "BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom, Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450" "1333 (July 15, 2005)" 164.01 Movement for Islamic Reform in Arabia "BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom, Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450" "1333 (July 15, 2005)" 164.02 MIRA "BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom, Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450" "1333 (July 15, 2005)" 164.03 Al Islah (Reform) "BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom, Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450" "1333 (July 15, 2005)" 164.04 MRA "BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom, Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450" "1333 (July 15, 2005)" 164.05 Al-Harakat al-Islamiyah lil-Islah "BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom, Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450" "1333 (July 15, 2005)" 164.06 Islamic Movement for Reform "BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom, Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450" "1333 (July 15, 2005)" 164.07 Movement for (Islamic) Reform in Arabia Ltd "BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom, Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450" "1333 (July 15, 2005)" 164.08 Movement for Reform in Arabia Ltd "BM Box: MIRA, London WC1N 3XX, United Kingdom, Alternate Address: Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom, Email address: info@islah.org, Tel: 020 8452 0303, Fax: 020 8452 0808, UK Company number 03834450" "1333 (July 15, 2005)" 165.00 Al-Akhtar Trust International "ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan, Alternate Address: Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan." "1333 (August 17, 2005)" 165.01 Al Akhtar Trust "ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan, Alternate Address: Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan." "1333 (August 17, 2005)" 165.02 Al-Akhtar Medical Centre "ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan, Alternate Address: Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan." "1333 (August 17, 2005)" 165.03 Akhtarabad Medical Camp "ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan, Alternate Address: Gulistan-e-Jauhar, Block 12, Karachi, Pakistan; Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan." "1333 (August 17, 2005)" 166.00 Elehssan Society "October 4, 2005" 167.00 Meadowbrook Investments Limited "44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom; Registration number: 05059698" "1333 (February 7, 2006)" 168.00 Ozlam Properties Limited "88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom; Registration number: 05258730" "1333 (February 7, 2006)" 169.00 Sanabel Relief Agency Limited "a) 63 South Road, Sparkbrook, Birmingham B 111 EX, United Kingdom b) 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United Kingdom c) P.O. Box 50, Manchester M19 25P, United Kingdom d) 98 Gresham Road, Middlesbrough, United Kingdom e) 54 Anson Road, London, NW2 6AD, United Kingdom; Website: http://www.sanabel.org.uk; E-mail: info@sanabel.org.uk; Charity number: 1083469; Registration number: 3713110" "1333 (February 7, 2006)" 169.01 Sanabel Relief Agency "a) 63 South Road, Sparkbrook, Birmingham B 111 EX, United Kingdom b) 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United Kingdom c) P.O. Box 50, Manchester M19 25P, United Kingdom d) 98 Gresham Road, Middlesbrough, United Kingdom e) 54 Anson Road, London, NW2 6AD, United Kingdom; Website: http://www.sanabel.org.uk; E-mail: info@sanabel.org.uk; Charity number: 1083469; Registration number: 3713110" "1333 (February 7, 2006)" 169.02 Sanabel L'il-Igatha "a) 63 South Road, Sparkbrook, Birmingham B 111 EX, United Kingdom b) 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United Kingdom c) P.O. Box 50, Manchester M19 25P, United Kingdom d) 98 Gresham Road, Middlesbrough, United Kingdom e) 54 Anson Road, London, NW2 6AD, United Kingdom; Website: http://www.sanabel.org.uk; E-mail: info@sanabel.org.uk; Charity number: 1083469; Registration number: 3713110" "1333 (February 7, 2006)" 169.03 SRA "a) 63 South Road, Sparkbrook, Birmingham B 111 EX, United Kingdom b) 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United Kingdom c) P.O. Box 50, Manchester M19 25P, United Kingdom d) 98 Gresham Road, Middlesbrough, United Kingdom e) 54 Anson Road, London, NW2 6AD, United Kingdom; Website: http://www.sanabel.org.uk; E-mail: info@sanabel.org.uk; Charity number: 1083469; Registration number: 3713110" "1333 (February 7, 2006)" 169.04 Sara "a) 63 South Road, Sparkbrook, Birmingham B 111 EX, United Kingdom b) 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United Kingdom c) P.O. Box 50, Manchester M19 25P, United Kingdom d) 98 Gresham Road, Middlesbrough, United Kingdom e) 54 Anson Road, London, NW2 6AD, United Kingdom; Website: http://www.sanabel.org.uk; E-mail: info@sanabel.org.uk; Charity number: 1083469; Registration number: 3713110" "1333 (February 7, 2006)" 169.05 Al-Rahama Relief Foundation Limited "a) 63 South Road, Sparkbrook, Birmingham B 111 EX, United Kingdom b) 1011 Stockport Road, Levenshulme, Manchester M9 2TB, United Kingdom c) P.O. Box 50, Manchester M19 25P, United Kingdom d) 98 Gresham Road, Middlesbrough, United Kingdom e) 54 Anson Road, London, NW2 6AD, United Kingdom; Website: http://www.sanabel.org.uk; E-mail: info@sanabel.org.uk; Charity number: 1083469; Registration number: 3713110" "1333 (February 7, 2006)" 170.00 Sara Properties Limited "a) 104 Smithdown Road, Liverpool, Merseyside L7 4JQ, United Kingdom b) 2a Hartington Road, Liverpool L8 OSG, United Kingdom; Website: http://www.saraproperties.co.uk; Registration number: 4636613" "1333 (February 7, 2006)" 170.01 Sara Properties "a) 104 Smithdown Road, Liverpool, Merseyside L7 4JQ, United Kingdom b) 2a Hartington Road, Liverpool L8 OSG, United Kingdom; Website: http://www.saraproperties.co.uk; Registration number: 4636613" "1333 (February 7, 2006)" 171.00 "International Islamic Relief Organization, Philippines, Branch Offices" "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.01 International Islamic Relief Agency "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.02 International Relief Organization "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.03 Islamic Relief Organization "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.04 Islamic World Relief "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.05 International Islamic Aid Organization "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.06 Islamic Salvation Committee "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.07 The Human Relief Committee of the Muslim World League "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.08 World Islamic Relief Organization "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.09 Al Igatha Al-Islamiya "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.10 Hayat al-Aghatha al-Islamia al-Alamiya "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.11 Hayat al-Igatha "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.12 Hayat Al-'Igatha "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.13 Ighatha "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.14 Igatha "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.15 Igassa "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.16 Igasa "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.17 Igase "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.18 Egassa "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 171.19 IIRO "International Islamic Relief Organization, Philippines Office, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines; Zamboanga City, Philippines; Tawi Tawi, Philippines; Marawi City, Philippines; Basilan, Philippines; Cotabato City, Philippines" "1333 (August 4, 2006)" 172.00 "Gulbuddin Hekmatyar’s Faction of the Hezb-e Islami, the Hezb-e Islami Gulbuddin (HIG)" "CC October 23, 2006" 172.01 "Faction de Gulbuddin Hekmatyar du Hezb-e-Islami, le Hezb-e-Islami Gulbuddin (HIG) " "CC October 23, 2006" 173.00 "International Islamic Relief Organization, Indonesia, Branch Office" "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54021" "1333 (November 9, 2006)" 173.01 International Islamic Relief Agency "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54022" "1333 (November 9, 2006)" 173.02 International Relief Organization "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54023" "1333 (November 9, 2006)" 173.03 Islamic Relief Organization "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54024" "1333 (November 9, 2006)" 173.04 Islamic World Relief "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54025" "1333 (November 9, 2006)" 173.05 International Islamic Aid Organization "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54026" "1333 (November 9, 2006)" 173.06 Islamic Salvation Committee "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54027" "1333 (November 9, 2006)" 173.07 The Human Relief Committee of the Muslim World League "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54028" "1333 (November 9, 2006)" 173.08 World Islamic Relief Organization "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54029" "1333 (November 9, 2006)" 173.09 Al Igatha Al-Islamiya "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54030" "1333 (November 9, 2006)" 173.10 Hayat al-Aghatha al-Islamia al-Alamiya "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54031" "1333 (November 9, 2006)" 173.11 Hayat al-Igatha "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54032" "1333 (November 9, 2006)" 173.12 Hayat Al-'Igatha "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54033" "1333 (November 9, 2006)" 173.13 Ighatha "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54034" "1333 (November 9, 2006)" 173.14 Igatha "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54035" "1333 (November 9, 2006)" 173.15 Igassa "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54036" "1333 (November 9, 2006)" 173.16 Igasa "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54037" "1333 (November 9, 2006)" 173.17 Igase "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54038" "1333 (November 9, 2006)" 173.18 Egassa "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54039" "1333 (November 9, 2006)" 173.19 IIRO "International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90, East Jakarta, 13410, Indonesia; P.O. Box 3654, Jakarta 54040" "1333 (November 9, 2006)" "1 This consolidated list has a number of features designed to accomodate requests by financial insitutions. As a result, it is longer (as it lists all akas separately) If you desire a shorter version of this list, please find the ""Printable""" Consolidated list at http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=524 "2 ID number reflects each entity separate entries have been made for each alias. Each entity has a separate integer, and each aka or alternate address is reflected by a separate decimal place." 3 Basis includes only a date (in 2001 unless otherwise mentioned) when the name was added as a schedule to the United Nations Suppression of Terrorism Regulations. If the name " is included on the UN list, the resolution number is included, together with the date of release of the press release containing the name (dates are only included after the March 8, 2001 consolidation)." "4 Hamas' military arm, ""Hamas Izz al-Din al-Qassem"" was listed on November 7, on December 14 the listing was changed to all of Hamas." "5 Minus the National Council of Resistance of Iran (aka NCRI), but including the National Council of Resistance (NCR) as listed as an aka" "6 Only the Pakistan and Afghanistan offices are covered, other offices (notably in Kuwait) are not included." "7 Only the Somalia, Bosnia-Herzegovina, Indonesia, Pakistan, Kenya, Tanzania, Afgahanistan, Albania, Bangladesh, Ethiopia, The Netherlands, Union of the Comoros and United States of America offices are covered, other offices are not included." "DISCLAIMER: This list has been prepared for convenience of reference only and has no legislative sanction. For all purposes of interpreting and applying the law, users should consult the" "Acts as passed by Parliament, which are published in the ""Assented to"" Acts service, Part III of the 'Canada Gazette and the annual Statutes of Canada, and the regulations, as registered by the Clerk" "of the Privy Council and published in Part II of the Canada Gazette, available in most public libraries. " Links to the United Nations Act and its regulations are available on the internet at www.dfait-maeci.gc.ca/trade/sanctions-e.asp