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


Bureau of Counterterrorism
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Like the Department of the Treasury, the State Department has authority to designate individuals and entities under Executive Order 13224. Below are all E.O. 13324 listings designated by the Department of State. For a full list of all E.O. 13224 designations, including those listed by the Department of the Treasury, please visit the Office of Foreign Assets Control’s website.

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

July 15, 2014 Anders Cameroon Ostensvig Dale
June 25, 2014 Al-Anfal Trust (LeT alias)
June 25, 2014 Tehrik-e-Hurmat-e-Rasool (LeT alias)
June 25, 2014 Tehrik-e-Tahafuz Qibla Awwal (LeT alias)
June 17, 2014 Shawki Ali Ahmed al-Badani
May 14, 2014 al-Nusrah Front
April 9, 2014 Ansar Bayt al-Maqdis
February 6, 2014 Malik Ishaq
January 23, 2014 Ziyad al-Nakhalah
January 10, 2014 Ansar al-Shari'a in Benghazi
January 10, 2014 Ansar al-Shari'a in Darnah
January 10, 2014 Ansar al-Shari'a in Tunisia
January 10, 2014 Abu Khattalah 
January 10, 2014 Sufian bin Qumu
January 10, 2014 Seifallah Ben Hassine (Abou Iyadh)
January 7, 2014 Qari Saifullah
December 18, 2013 al-Mulathamun Battalion
December 18, 2013 Usamah Amin al-Shihabi
November 13, 2013 Ansaru
November 13, 2013 Boko Haram
October 7, 2013 Muhammad Jamal Network
October 7, 2013 Muhammad Jamal
August 21, 2013 Mohamed Lahbous
August 6, 2013 Bahawal Khan
July 24, 2013 Bulut Yayla
July 3, 2013 Abd Al-Ra’Ouf Abu Zaid Mohamed Hamza
May 16, 2013 Muhammad Al-Jawlani
March 21, 2013 Ansar al-Dine (AAD)
February 26, 2013 Iyad ag Ghali
February 26, 2013 Malang Wazir
February 26, 2013 Commander Nazir Group
January 24, 2013 Ahmed Abdullah Saleh al-Khazmari al-Zahrani
January 8, 2013 Mohamed Makawi Ibrahim Mohamed
January 8, 2013 Abdelbasit Alhaj Alhassan Haj Hamad
December 17, 2012 Michel Samaha
December 7, 2012 Movement for Unity and Jihad in West Africa (MUJWA, aka MUJAO)
December 7, 2012 Hamad el Khairy
December 7, 2012 Ahmed el Tilemsi
November 5, 2012 Qari Zakir (HQN)
October 4, 2012 Ansar al-Shari'a (alias of AQAP)
September 7, 2012 Haqqani Network
August 7, 2012 Mansur al-Harbi
July 17, 2012 Abdulrahman al-Sharqi
June 21, 2012 Abubakar Shekau
June 21, 2012 Khalid al-Barnawi
June 21, 2012 Abubakar Adam Kambar
June 21, 2012 Aitzol Iriondo Yarza
May 24, 2012 Abdallah Azzam Brigades (AAB)
February 23, 2012 Jemmah Anshorut Tauhid (JAT)
January 26, 2012 Yassin Chouka
January 26, 2012 Monir Chouka
January 26, 2012 Mevlut Kar
January 26, 2012 Islamic State of Iraq (alias of the AQI designation)
January 5, 2012 al-Qaida Kurdish Battalions (AQKB)
December 15, 2011 Saleh al-Qarawi
December 15, 2011 Jose Antonio Urruticoechea Bengoechea (AKA Ternera)
November 22, 2011 Ibrahim Suleiman Hamad Al-Hablain (also known as Abu Jabal)
November 1, 2011 Mali Khan (Haqqani Network Commander)
October 13, 2011 Conspiracy of Fire Nuclei (SPF)
October 4, 2011 Ibrahim 'Awwad Ibrahim 'Ali al-Badri (Abu Du'a)
September 22, 2011 Jurdan Martitegui Lizaso
September 22, 2011 Muhammad Hisham Muhammad Isma'il Abu Ghazala
September 15, 2011 Indian Mujahideen
August 16, 2011 Mumtaz Dughmush (Army of Islam Leader)
August 16, 2011 Sangeen Zadran (Haqqani Network (HQN) Commander)
June 16, 2011 Othman Al-Ghamdi (al-Qaida in the Arabian Peninsula (AQAP) Operative)
May 26, 2011 Caucasus Emirate (Imarat Kavkaz, IK)
May 19, 2011 Army of Islam (AOI)
March 24, 2011 Ibrahim Hassan Tali Al-Asiri
March 22, 2011 Jose Ignacio Reta de Frutos
March 22, 2011 Miguel de Garikoitz Aspiazu Rubina
February 24, 2011 Sect of Revolutionaries (SE)
January 20, 2011 Qari Hussain
November 24, 2010 Falah-i-Insaniat Foundation (FIF)
November 3, 2010 Jundallah
September 1, 2010 Hakimullah Mehsud
September 1, 2010 Tehrik-e Taliban Pakistan (TTP)
August 6, 2010 Harakat-Ul Jihad Islami (HUJI)
June 23, 2010 Doku Umarov
May 26, 2010 Mohamed Belkalem
May 26, 2010 Taleb Nail
May 11, 2010 Qasim al-Rimi
January 19, 2010 Al-Qa’ida in the Arabian Peninsula (AQAP)
January 19, 2010 Nasir al-Wahishi
January 19, 2010 Said Ali al-Shihri
September 17, 2009 Revolutionary Struggle (RS)
July 2, 2009 Kata’ib Hizballah (KH)
August 28, 2008 Joseph Kony
June 16, 2008 Hilarion del Rosario Santos III
June 16, 2008 Rajah Solaiman Movement (RSM)
March 19, 2008 Al-Shabaab
March 5, 2008 Harakat ul-Jihad-i-Islami/Bangladesh (HUJI-B)
March 11, 2008 Sirajuddin Haqqani Jalaluddin Khwasa
January 10, 2008 Teyrebazen Azadiya Kurdistan
August 13, 2007 Fatah al-Islam
July 20, 2006 Abu Sufian al-Salamabi Muhammed Ahmed ‘Abd al-Razziq
December 19, 2005 Sajid Mohammed Badat
May 25, 2005 Islamic Jihad Group (IJG)
October 15, 2004 Islamic State of Iraq and the Levant (formerly al-Qa'ida in Iraq)
June 3, 2004 Hassan Abdullah Hersi al-Turki
October 24, 2003 Dhamat Houmet Daawa Salafia
February 28, 2003 The Islamic International Brigade
February 28, 2003 The Riyadus-Salikhun Reconnaissance and Sabotage Battalion of Chechen Martyers
February 28, 2003 The Special Purpose Islamic Regiment
January 20, 2003 Lashkar I Jhangvi (LJ)
October 23, 2002 Jemaah Islamiyah (JI)
October 10, 2002 Tunisian Combat Group
September 3, 2002 Eastern Turkistan Islamic Movement (ETIM)
August 12, 2002 Jose Maria Sison
August 12, 2002 New People’s Army/Communist Party of the Philippines (NPA/CCP)
June 27, 2002 Babbar Khalsa International
June 27, 2002 International Sikh Youth Foundation (ISYF)
May 3, 2002 Askatasuna
March 27, 2002 Al-Aqsa Martyrs Brigade
December 31, 2001 Continuity IRA (CIRA)
December 31, 2001 First October Antifascist Resistance Group (GRAPO)
December 31, 2001 Loyalist Volunteer Force (LVF)
December 31, 2001 Orange Volunteers
December 31, 2001 Red Hand Defenders (RHD)
December 31, 2001 Ulster Defense Association
December 20, 2001 Lashkar-e-Tayyiba (LeT)
October 31, 2001 Abu Nidal Organization (ANO)
October 31, 2001 Aum Shinrikyo (AUM)
October 31, 2001 Basque Fatherland and Liberty (ETA)
October 31, 2001 Gama’at al-Islamiyya (Islamic Group)
October 31, 2001 Hamas (Islamic Resistance Movement)
October 31, 2001 Kahane Chai (KACH)
October 31, 2001 Kurdistan Workers’ Party (PKK)
October 31, 2001 Liberation Tigers of Tamil Eelam (LTTE)
October 31, 2001 National Liberation Army (ELN)
October 31, 2001 Palestine Liberation Front (PLF)
October 31, 2001 Palestinian Islamic Jihad (PIJ)
October 31, 2001 Popular Front for the Liberation of Palestine (PFLP)
October 31, 2001 Popular Front for the Liberation of Palestine–General Command (PFLP-GC)
October 31, 2001 Real IRA
October 31, 2001 Revolution Organization 17 November
October 31, 2001 Revolutionary Armed Forces of Colombia (FARC)
October 31, 2001 Revolutionary Nuclei
October 31, 2001 Revolutionary People’s Liberation Army/Front (DHKP/C)
October 31, 2001 Shining Path (Sendero Luminoso, SL)
October 31, 2001 United Self-Defense Forces of Colombia (AUC)
October 12, 2001 Abdelkarim Hussein Mohamed al-Nasser
October 12, 2001 Ahmad Ibrahim al-Mughassil
October 12, 2001 Ali Atwa
October 12, 2001 Ali Saed Bin Ali el-Hoorie
October 12, 2001 Hasan Izz-al-Din
October 12, 2001 Ibrahim Salih Mohammed al-Yacoub
October 12, 2001 Khalid Shaikh Mohammed

Individuals Delisted by the Department of State

Date Delisted Name Date Originally Listed
April 2, 2014 Wali Ur Rehman September 1, 2010
September 26, 2013 Badruddin Haqqani May 11, 2011
September 26, 2013 Fahd Mohammed Ahmed Al-Quso December 7, 2010
June 27, 2013 Eric Breininger May 11, 2010
June 27, 2013 Nayif Bin-Muhammad al-Qahtani May 11, 2010
September 6, 2012 Communist Party of Nepal (Maoist) October 31, 2003
November 22, 2011 Imad Fa’iz Mughniyah October 12, 2001
November 1, 2011 Shamil Salmanovich Basayev Febuary 28, 2003
September 28, 2012 Mujahedin-e Khalq Organization (MEK) October 1, 2001



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