Security Council Committee pursuant to resolutions
1267 (1999) and 1989 (2011) concerning Al-Qaida
and associated individuals and entities


NARRATIVE SUMMARIES OF REASONS FOR LISTING

Entities and other groups and undertakings associated with Al-Qaida

Permanent reference number

Name

Posted on

QE.A.1.01.

Abu Sayyaf Group

7 April 2011

QE.A.2.01.

Al-Itihaad Al-Islamiya / AIAI

7 April 2011

QE.A.3.01.

Egyptian Islamic Jihad

7 September 2010

QE.A.4.01.

Al-Qaida

7 October 2011

QE.A.5.01.

Al Rashid Trust

7 September 2010

QE.A.6.01.

Armed Islamic Group

7 April 2011

QE.A.7.01.

Asbat Al-Ansar

7 April 2011

QE.H.8.01.

Harakat Ul-Mujahidin / HUM

7 October 2011

QE.I.9.01.

Islamic Army of Aden

7 September 2010

QE.I.10.01.

Islamic Movement Of Uzbekistan

7 April 2011

QE.L.11.01.

Libyan Islamic Fighting Group

23 August 2010

QE.M.12.01.

Makhtab al-Khidamat

7 September 2010

QE.T.14.01.

The Organization of Al-Qaida in the Islamic Maghreb

28 March 2011

QE.W.15.01.

Wafa Humanitarian Organization

7 April 2011

QE.A.16.01.

Al-Hamati Sweets Bakeries

7 April 2011

QE.J.19.01.

Jaish-i-Mohammed

7 October 2011

QE.J.20.01.

Jam’yah Ta’awun Al-Islamia

7 April 2011

QE.R.21.01.

Rabita Trust

7 April 2011

QE.A.23.01.

Al Baraka Exchange L.L.C.

23 February 2010

QE.A.24.01.

Al-Barakaat

23 February 2010

QE.A.25.01.

Al-Barakaat Bank

23 February 2010

QE.A.27.01.

Al-Barakat Bank of Somalia (BSS)

23 February 2010

QE.A.28.01.

Al-Barakat Finance Group

23 February 2010

QE.A.29.01.

Al-Barakat Financial Holding Co.

23 February 2010

QE.A.30.01.

Al-Barakat Global Telecommunications

23 February 2010

QE.A.31.01.

Al-Barakat Group of Companies Somalia Limited

23 February 2010

QE.A.32.01.

Al-Barakat International

23 February 2010

QE.A.33.01.

Al-Barakat Investments

23 February 2010

QE.B.37.01.

Barakaat Group of Companies

23 February 2010

QE.B.42.01.

Barakaat Red Sea Telecommunications

23 February 2010

QE.B.43.01.

Barakaat Telecommunications Co. Somalia, Ltd.

23 February 2010

QE.B.45.01.

Barakaat Bank of Somalia

23 February 2010

QE.B.50.01

Barakat International Companies (BICO)

23 February 2010

QE.B.53.01.

Barakat Telecommunications Company Limited

23 February 2010

QE.B.56.01.

Barako Trading Company, LLC

23 February 2010

QE.H.57.01.

Heyatul Ulya

7 April 2011

QE.R.60.01.

Red Sea Barakat Company Limited

23 February 2010

QE.S.62.01.

Somali Internet Company

7 April 2011

QE.U.68.01.

Ummah Tameer E-Nau (UTN)

7 April 2011

QE.A.69.02.

Afghan Support Committee (ASC)

7 April 2011

QE.R.70.02.

Revival of Islamic Heritage Society

7 April 2011

QE.A.71.02.

Al-Haramain Islamic Foundation (Bosnia and Herzegovina)

30 October 2009

QE.A.72.02.

Al-Haramain Islamic Foundation (Somalia)

30 October 2009

QE.E.88.02.

Eastern Turkistan Islamic Movement

7 April 2011

QE.M.89.02.

Moroccan Islamic Combatant Group

14 December 2009

QE.T.90.02.

Tunisian Combatant Group

7 April 2011

QE.G.91.02.

Global Relief Foundation (GRF)

7 September 2010

QE.J.92.02.

Jemaah Islamiyah

28 March 2011

QE.B.93.02.

Benevolence International Foundation

19 November 2010

QE.B.94.02.

Benevolence International Fund

7 April 2011

QE.B.95.02.

Bosanska Idealna Futura

19 November 2010

QE.L.96.03.

Lashkar i Jhangvi (LJ)

7 October 2011

QE.L.97.03.

Lajnat Al Daawa Al Islamiya (LDI)

23 November 2009

QE.A.98.03.

Ansar al-Islam

19 November 2010

QE.I.99.03.

Islamic International Brigade (IIB)

7 September 2010

QE.R.100.03.

Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)

7 September 2010

QE.S.101.03.

Special Purpose Islamic Regiment (SPIR)

7 September 2010

QE.D.102.03.

Djamat Houmat Daawa Salafia (DHDS)

23 November 2009

QE.A.103.04.

Al-Haramain Foundation (Indonesia)

30 October 2009

QE.A.104.04.

Al-Haramain Foundation (Pakistan)

30 October 2009

QE.A.105.04.

Al-Haramayn Foundation (Kenya)

30 October 2009

QE.A.106.04.

Al-Haramayn Foundation (Tanzania)

30 October 2009

QE.A.107.04.

Al Furqan

19 November 2010

QE.T.108.04.

Taibah International-Bosnia Offices

7 April 2011

QE.A.109.04.

Al-Haramain & Al Masjed Al-Aqsa Charity Foundation

30 October 2009

QE.A.110.04.

Al-Haramain: Afghanistan Branch

30 October 2009

QE.A.111.04.

Al-Haramain: Albania Branch

30 October 2009

QE.A.112.04.

Al-Haramain: Bangladesh Branch

30 October 2009

QE.A.113.04.

Al-Haramain: Ethiopia Branch

30 October 2009

QE.A.114.04.

Al-Haramain: The Netherlands Branch

30 October 2009

QE.J.115.04.

Al-Qaida in Iraq

28 March 2011

QE.A.116.04.

Al-Haramain Foundation (Union of the Comoros)

30 October 2009

QE.A.117.04.

Al-Haramain Foundation (United States of America)

30 October 2009

QE.L.118.05.

Lashkar-E-Tayyiba

23 August 2010

QE.I.119.05.

Islamic Jihad Group

7 September 2010

QE.M.120.05.

Movement for Reform in Arabia

23 August 2010

QE.A.121.05.

Al-Akhtar Trust International

8 July 2009

QE.S.124.06.

Sanabel Relief Agency Limited

13 August 2009

QE.I.126.06.

International Islamic Relief Organization, Philippines, Branch Office

8 July 2009

QE.I.127.06.

International Islamic Relief Organization, Indonesia, Branch Office

8 July 2009

QE.R.128.08

Rajah Solaiman Movement

8 July 2009

QE.A.129.10

Al-Qaida in the Arabian Peninsula

19 January 2010

QE.H.130.10

Harakat-ul Jihad Islami

6 August 2010

QE.E.131.11

Emarat Kavkaz

29 July 2011

QE.T.132.11

Tehrik-e Taliban Pakistan (TTP)

29 July 2011