| |
Organization |
FTO Designation Date |
EO 13224 Designation Date (see footnote 1) |
TEL Designation Date |
EO 12947 Designation Date (see footnote 2) |
| 1 |
Afghan Support Committee |
not an FTO |
1/9/200 |
2/18/2003 |
not designated under EO 12947 |
| 2 |
Alex Boncayao Brigade |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 3 |
Al-Hamati Sweets Bakeries |
not an FTO |
10/12/2001 |
12/7/2001 |
not designated under EO 12947 |
| 4 |
Al-Ma'unah |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 5 |
Al-Nur Honey Center |
not an FTO |
10/12/2001 |
12/7/2001 |
not designated under EO 12947 |
| 6 |
Al-Rashid Trust |
not an FTO |
9/24/2001 |
12/7/2001 |
not designated under EO 12947 |
| 7 |
Al-Shifa Honey Press for Industry and Commerce |
not an FTO |
10/12/2001 |
12/7/2001 |
not designated under EO 12947 |
| 8 |
Al-Taqwa Trade, Property and Industry Company Ltd |
not an FTO |
11/7/2001 |
2/18/2003 |
not designated under EO 12947 |
| 9 |
Al-Wafa al-Igatha al-Islamia |
not an FTO |
9/24/2001 |
12/7/2001 |
not designated under EO 12947 |
| 10 |
Anarchist Faction for Overthrow |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 11 |
Army for the Liberation of Rwanda |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 12 |
Bank Al Taqwa Ltd |
not an FTO |
11/7/2001 |
2/18/2003 |
not designated under EO 12947 |
| 13 |
Black Star |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 14 |
Darkazanli Company |
not an FTO |
9/24/2001 |
12/7/2001 |
not designated under EO 12947 |
| 15 |
Harakat ul Jihad i Islami (HUJI) |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 16 |
Islamic Renewal and Reform Organization |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 17 |
Jamiat al-Ta'awun al-Islamiya |
not an FTO |
10/12/2001 |
12/7/2001 |
not designated under EO 12947 |
| 18 |
Jamiat ul-Mujahideen (JUM) |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 19 |
Jayshullah |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 20 |
Jerusalem Warriors |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 21 |
Makhtab al-Khidmat |
not an FTO |
9/24/2001 |
12/7/2001 |
not designated under EO 12947 |
| 22 |
Nada Management Organization |
not an FTO |
11/7/2001 |
2/18/2003 |
not designated under EO 12947 |
| 23 |
People Against Gangsterism and Drugs |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 24 |
Red Brigades-Combatant Communist Party |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 25 |
Red Hand Defenders |
not an FTO |
12/31/2001 |
12/7/2001 |
not designated under EO 12947 |
| 26 |
Revival of Islamic Heritage Society (Afghanistan and Pakistan offices only) |
not an FTO |
1/9/200 |
2/18/2003 |
not designated under EO 12947 |
| 27 |
Revolutionary Proletarian Nucleus |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 28 |
Revolutionary United Front |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 29 |
The Allied Democratic Forces |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 30 |
The Lord's Resistance Army |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 31 |
The Pentagon Gang |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 32 |
Turkish Hizballah |
not an FTO |
not designated under EO 13224 |
12/7/2001 |
not designated under EO 12947 |
| 33 |
Ummah Tameer E-Nau |
not an FTO |
12/20/2001 |
2/18/2003 |
not designated under EO 12947 |
| 34 |
Youssef M. Nada & Co. Gesellschaft M.B.H. |
not an FTO |
11/7/2001 |
2/18/2003 |
not designated under EO 12947 |