Narrative Summaries of Reasons for Listing

Individuals and Entities related to ISIL (Da'esh), Al-Qaida and associated individuals and entities sanctions:

Permanent reference number Name Posted on
QDe.001 ABU SAYYAF GROUP 07 April 2011
QDe.002 AL-ITIHAAD AL-ISLAMIYA / AIAI 07 April 2011
QDe.003 EGYPTIAN ISLAMIC JIHAD 07 September 2010
QDe.004 Al-QAIDA 07 October 2011
QDe.005 AL RASHID TRUST 07 September 2010
QDe.006 ARMED ISLAMIC GROUP 07 April 2011
QDe.007 ASBAT AL-ANSAR 07 April 2011
QDe.008 HARAKAT UL-MUJAHIDIN / HUM 07 October 2011
QDe.009 ISLAMIC ARMY OF ADEN 07 September 2010
QDe.010 ISLAMIC MOVEMENT OF UZBEKISTAN 07 April 2011
QDe.011 LIBYAN ISLAMIC FIGHTING GROUP 23 August 2010
QDe.012 MAKHTAB AL-KHIDAMAT 07 September 2010
QDe.014 THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB 28 March 2011
QDe.015 WAFA HUMANITARIAN ORGANIZATION 07 April 2011
QDe.019 JAISH-I-MOHAMMED 07 October 2011
QDe.020 JAM’YAH TA’AWUN AL-ISLAMIA 07 April 2011
QDe.021 RABITA TRUST 07 April 2011
QDe.068 UMMAH TAMEER E-NAU (UTN) 07 April 2011
QDe.069 AFGHAN SUPPORT COMMITTEE (ASC) 07 April 2011
QDe.070 REVIVAL OF ISLAMIC HERITAGE SOCIETY 07 April 2011
QDe.071 AL-HARAMAIN ISLAMIC FOUNDATION (BOSNIA AND HERZEGOVINA) 30 October 2009
QDe.072 AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA) 30 October 2009
QDe.088 EASTERN TURKISTAN ISLAMIC MOVEMENT 07 April 2011
QDe.089 MOROCCAN ISLAMIC COMBATANT GROUP 14 December 2009
QDe.090 TUNISIAN COMBATANT GROUP 07 April 2011
QDe.091 GLOBAL RELIEF FOUNDATION (GRF) 07 September 2010
QDe.092 JEMAAH ISLAMIYAH 28 March 2011
QDe.093 BENEVOLENCE INTERNATIONAL FOUNDATION 19 November 2010
QDe.096 LASHKAR I JHANGVI (LJ) 07 October 2011
QDe.098 ANSAR AL-ISLAM 19 November 2010
QDe.099 ISLAMIC INTERNATIONAL BRIGADE (IIB) 07 September 2010
QDe.100 RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) 07 September 2010
QDe.101 SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) 07 September 2010
QDe.102 DJAMAT HOUMAT DAAWA SALAFIA (DHDS) 27 January 2010
QDe.103 AL-HARAMAIN FOUNDATION (INDONESIA) 30 October 2009
QDe.104 AL-HARAMAIN FOUNDATION (PAKISTAN) 30 October 2009
QDe.105 AL-HARAMAYN FOUNDATION (KENYA) 30 October 2009
QDe.106 AL-HARAMAYN FOUNDATION (TANZANIA) 30 October 2009
QDe.107 AL FURQAN 19 November 2010
QDe.108 TAIBAH INTERNATIONAL-BOSNIA OFFICES 07 April 2011
QDe.109 AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION 30 October 2009
QDe.110 AL-HARAMAIN: AFGHANISTAN BRANCH 30 October 2009
QDe.111 AL HARAMAIN: ALBANIA BRANCH 30 October 2009
QDe.112 AL-HARAMAIN: BANGLADESH BRANCH 30 October 2009
QDe.113 AL-HARAMAIN: ETHIOPIA BRANCH 30 October 2009
QDe.114 AL-HARAMAIN: THE NETHERLANDS BRANCH 30 October 2009
QDe.115 AL-QAIDA IN IRAQ 28 March 2011
QDe.116 AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) 30 October 2009
QDe.118 LASHKAR-E-TAYYIBA 23 August 2010
QDe.119 ISLAMIC JIHAD GROUP 07 September 2010

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