| |
Organization |
FTO Designation Date |
Latest Redesignation Date |
FTO
Review Date |
EO 13224 Designation Date
(see footnote 3) |
TEL Designation Date |
EO 12947
Designation
Date
(see footnote 4) |
| 1 |
Abu Nidal Organization (ANO) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
1/24/1995 |
| 2 |
Abu Sayyaf Group |
10/8/1997 |
10/2/2003 |
10/2/2008 |
9/24/2001 |
(see footnote 2) |
not designated under EO 12947 |
| 3 |
Al-Aqsa Martyrs Brigade |
3/27/2002 |
3/22/2004 |
3/22/2009 |
3/27/200 |
(see footnote 2) |
3/27/2002 |
| 4 |
Ansar al-Islam |
3/22/2004 |
original designation remains in effect |
3/22/2009 |
2/20/2003 |
(see footnote 2) |
not designated under EO 12947 |
| 5 |
Armed Islamic Group (GIA) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
9/24/2001 |
(see footnote 2) |
not designated under EO 12947 |
| 6 |
Asbat al-Ansar |
3/27/2002 |
3/22/2004 |
3/22/2009 |
9/24/2001 |
12/7/2001 |
not designated under EO 12947 |
| 7 |
Aum Shinrikyo |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
not designated under EO 12947 |
| 8 |
Basque Fatherland and Liberty (ETA) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
not designated under EO 12947 |
| 9 |
Communist Party of the Philippines/New People's Army (CPP/NPA) |
8/9/2002 |
8/9/2004 |
8/9/2009 |
8/12/200 |
(see footnote 2) |
not designated under EO 12947 |
| 10 |
Continuity IRA |
7/13/2004 |
original designation remains in effect |
7/13/2004 |
12/31/2001 |
12/7/2001 |
not designated under EO 12947 |
| 11 |
Gama'a al-Islamiyya (Islamic Group) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
1/24/1995 |
| 12 |
HAMAS (Islamic Resistance Movement) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
1/24/1995 |
| 13 |
Harakat ul-Mujahidin (HUM) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
9/24/2001 |
(see footnote 2) |
not designated under EO 12947 |
| 14 |
Hizballah (Party of God) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
1/24/1995 |
| 15 |
Islamic Movement of Uzbekistan (IMU) |
9/25/2000 |
9/25/2004 |
9/25/2009 |
9/24/2001 |
(see footnote 2) |
not designated under EO 12947 |
| 16 |
Jaish-e-Mohammed (JEM) (Army of Mohammed) |
12/26/2001 |
12/23/2003 |
12/23/2008 |
10/12/2001 |
12/7/2001 |
not designated under EO 12947 |
| 17 |
Jemaah Islamiya organization (JI) |
10/23/2002 |
10/23/2004 |
10/23/2009 |
10/23/200 |
(see footnote 2) |
1/24/1995 |
| 18 |
al-Jihad (Egyptian Islamic Jihad) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
9/24/2001 |
(see footnote 2) |
1/24/1995 |
| 19 |
Kahane Chai (Kach) |
10/08/1997 (initially designated as separate organizations) |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
1/24/1995 (Kahane Chai and Kach designated separately) |
| 20 |
Kurdistan Workers' Party (PKK) a.k.a. Kurdistan Freedom and Democracy Congress (KADEK) |
10/8/1997 |
10/02/2003 (amended 1/13/2004) |
10/2/2008 |
11/02/2001 (amended 12/03/2002 and 01/13/2004) |
(see footnote 2) |
not designated under EO 12947 |
| 21 |
Lashkar i Jhangvi |
1/30/2003 |
1/30/2005 |
1/30/2008 |
1/30/2003 |
(see footnote 2) |
not designated under EO 12947 |
| 22 |
Lashkar-e Tayyiba (LT) (Army of the Righteous) |
12/26/2001 |
12/23/2003 |
12/23/2008 |
12/20/2001 |
12/7/2001 |
not designated under EO 12947 |
| 23 |
Liberation Tigers of Tamil Eelam (LTTE) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
not designated under EO 12947 |
| 24 |
Libyan Islamic Fighting Group (LIFG) |
12/17/2004 |
original designation remains in effect |
12/17/2009 |
9/24/2001 |
12/7/2001 |
not designated under EO 12947 |
| 25 |
Mujahedin-e Khalq Organization (MEK) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
not designated under EO 12947 |
| 26 |
National Liberation Army (ELN) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
not designated under EO 12947 |
| 27 |
Palestinian Islamic Jihad-Shaqaqi Faction (PIJ) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
1/24/1995 |
| 28 |
Palestine Liberation Front-Abu Abbas Faction (PLF) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
1/24/1995 |
| 29 |
Popular Front for the Liberation of Palestine (PFLP) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
1/24/1995 |
| 30 |
PFLP-General Command (PFLPGC) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
1/24/1995 |
| 31 |
al-Qa'ida |
10/8/1999 |
10/2/2003 |
10/2/2008 |
9/24/2001 |
(see footnote 2) |
8/21/1998 |
| 32 |
Real IRA |
5/16/2001 |
5/13/2003 |
5/13/2008 |
11/2/2001 |
(see fotnote 2) |
not designated under EO 12947 |
| 33 |
Revolutionary Armed Forces of Colombia (FARC) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
not designated under EO 12947 |
| 34 |
Revolutionary Nuclei (formerly ELA) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
not designated under EO 12947 |
| 35 |
Revolutionary Organization 17 November |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
not designated under EO 12947 |
| 36 |
Revolutionary People's Liberation Army/Front (DHKP/C) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
not designated under EO 12947 |
| 37 |
Salafist Group for Call and Combat (GSPC) |
3/27/2002 |
3/22/2004 |
3/22/2009 |
9/24/2001 |
12/7/2001 |
not designated under EO 12947 |
| 38 |
Shining Path (Sendero Luminoso, SL) |
10/8/1997 |
10/2/2003 |
10/2/2008 |
11/2/2001 |
(see footnote 2) |
not designated under EO 12947 |
| 39 |
Tanzim Qa'idat al-Jihad fi Bilad al-Rafidayn (QJBR) (also known as Jam'at al-Tawhid wa'al Jihad (JTJ) and as al-Zarqawi Network) |
10/15/2004 |
12/17/2004
(amendment) |
12/17/2009 |
10//15/2004 |
(see footnote 2) |
not designated under EO 12947 |
| 40 |
United Self-Defense Forces of Colombia AUC) |
9/10/2001 |
9/10/2003 |
9/10/2008 |
11/2/2001 |
(see footnote 2) |
not designated under EO 12947 |
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