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

Bureau of Counterterrorism

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. 13224 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:

November 1, 2017 Marwan Hadid Brigades (Abdallah Azzam Brigades alias)
September 19, 2017 Brandon-Lee Thulsie (ISIS)
September 19, 2017 Tony-Lee Thulsie (ISIS)
August 17, 2017 Ahmad Alkhald (ISIS)
August 17, 2017 Abu Yahya al-Iraqi (ISIS)
August 16, 2017 Hizbul Mujahideen (HM)
July 21, 2017 YMB Amendment (Khalid bin Al-Walid Army)
June 26, 2017 Mohammad Yusuf Shah (Syed Salahuddin) (Hizbul Mujahideen)
June 15, 2017 Mohammad Shafi Armar (ISIS)
June 15, 2017 Oussama Ahmad Atar (ISIS)
June 15, 2017 Mohammed Isa Yousif Saqar Al Binali (ISIS)
June 12, 2017 Marwan Ibrahim Hussayn Tah al-Azawi (ISIS)
June 12, 2017 Majelis Mujahidin Indonesia (MMI)
May 19, 2017 Hashem Safieddine (Hizballah)
May 19, 2017 Muhammad al-Isawi (ISIS)
April 27, 2017 Mubarak Mohammed A Alotaibi (ISIL - Saudi Arabia)
April 13, 2017 Tarek Sakr (al-Nusrah Front)
April 13, 2017 Farah Mohamed Shirdon (ISIS)
April 6, 2017 Abu Anas al-Ghandour (HAMAS)
March 30, 2017 Anjem Choudary (ISIS)
March 30, 2017 El Shafee Elsheikh (ISIS)
March 30, 2017 Mark John Taylor (ISIS)
March 30, 2017 Sami Bouras
March 30, 2017 Shane Dominic Crawford (ISIS)
March 17, 2017 Ahmad Hasan Yusuf (Al Ashtar Brigades)
March 17, 2017 Alsayed Murtadha Majeed Ramadhan Alawi (Al Ashtar Brigades)
January 10, 2017 Alexanda Amon Kotey (ISIS)
January 10, 2017 Jammaah Anshorut Daulah (JAD)
January 9, 2017 Ali Damush (Hizballah)
January 9, 2017 Mustafa Mughniyeh (Hizballah)
January 5, 2017 Hamza bin Laden (AQ)
January 5, 2017 Ibrahim al-Banna (AQAP)
December 28, 2016 Al Muhammadia Students (LeT amendment)
December 21, 2016 Saleck Ould Cheikh Mohamedou
November 22, 2016 Tarcela Loya Vilchez (Shining Path)
November 22, 2016 Jorge Quispe Palomino (Shining Path)
November 22, 2016 Victor Quispe Palomino (Shining Path)
November 22, 2016 Abdelilah Himich (ISIS)
November 22, 2016 Basil Hassan (ISIS)
November 22, 2016 Abdullah Ahmed al-Meshedani (ISIS)
November 10, 2016 Jabhat Fath al-Sham (al-Nusrah Front alias)
October 20, 2016 Haytham ‘Ali Tabataba’i (Hizballah)
September 28, 2016 Anas El Abboubi(ISIL)
September 20, 2016 Jund al-Aqsa (JAA)
September 16, 2016 Fathi Hammad (HAMAS)
September 16, 2016 Omar Diaby
August 31, 2016 Abdiqadir Mumin (ISIS)
August 3, 2016 Mohamed Abrini (ISIS)
August 3, 2016 Jamaat-ul-Ahrar (JuA)
July 13, 2016 Ayrat Nasimovich Vakhitov (JAMWA)
July 13, 2016 Aslan Avgazarovich Byutukaev (ISIL-CP)
June 30, 2016 Asim Umar (AQIS)
June 30, 2016 al-Qa’ida in the Indian Subcontinent (AQIS)
June 9, 2016 Yarmouk Martyrs Brigade (YMB)
May 25, 2016 Jama’at ul Dawa al-Qu’ran (JDQ)
May 25, 2016 Tariq Gidar Group (TGG)
May 19, 2016 ISIL - Saudia Arabia
May 19, 2016 ISIL - Yemen
May 19, 2016 ISIL - Libya
May 5, 2016 Musa Abu Dawud (AQIM)
April 5, 2016 Salah Abdeslam (ISIS)
March 22, 2016 Santoso (MIT)
March 10, 2016 Abdul Saboor (Hezb-e-Islami Gulbuddin)
March 10, 2016 Abdullah Nowbahar (Hezb-e-Islami Gulbuddin)
December 9, 2015 Emrah Erdogan
November 13, 2015 Maghomed Maghomedzakirovich Abdurakhmanov
September 29, 2015 Islamic State of Iraq and the Levant – Caucasus Province (ISIL-CP)
September 29, 2015 Islamic State of Iraq and the Levant Khorasan (ISIL-K)
September 29, 2015 Islamic State (ISIS alias)
September 29, 2015 Jund al-Khilafah in Algeria (JAK-A)
September 29, 2015 Mujahidin Indonesian Timur (MIT)
September 29, 2015 Jaysh Rijal al-Tariq al Naqshabandi (JRTN)
September 29, 2015 Rustam Aselderov (ISIL-CP)
September 29, 2015 Emilie Konig (ISIS)
September 29, 2015 Peter Cherif (AQAP)
September 29, 2015 Boubaker Hakim  (ISIS)
September 29, 2015 Maxime Hauchard (ISIS)
September 29, 2015 Tarkhan Ismailovich Gaziyev (ISIS)
September 29, 2015 Shamil Izmaylov (ISIS)
September 29, 2015 Nasser Muthana (ISIS)
September 29, 2015 Sally Jones (ISIS)
September 29, 2015 Gulmurod Khalimov (ISIS)
September 9, 2015 Abu Ubaydah Yusuf al-Anabi (AQIM)
September 8, 2015 Muhammed Deif  (HAMAS)
September 8, 2015 Rawhi Mushtaha (HAMAS)
September 8, 2015 Yahya Sinwar (HAMAS)
August 25, 2015 Abdul Aziz Haqqani (HQN)
April 28, 2015 Hussein Atris (Hizballah)
April 28, 2015 Hassan el-Hajj Hassan (Hizballah)
April 28, 2015 Meliad Farah (Hizballah)
April 21, 2015 Nikolaos Maziotis (Revolutionary Struggle) 
April 21, 2015 Christodoulous Xiros (Conspiracy of Fire Nuclei)
April 21, 2015 Mahad Karate (Al-Shabaab)
April 21, 2015 Ahmed Diriye (Al-Shabaab)
April 14, 2015 Ali Ouni Harzi (Ansar al Shari' a in Tunisia) 
March 25, 2015 Aliaskhab Kebekov (IK)
January 27, 2015 Denis Cuspert (ISIS)
January 14, 2015 Abdallah al-Ashqar (MSC)
January 13, 2015 Maulana Fazlullah, aka Mullah Fazlullah (TTP)
December 18, 2014 Ajnad Misr
December 18, 2014 Ibrahim al-Rubaysh (AQAP)
October 21, 2014 Ramzi Mawafi (AQ)
October 21, 2014 Khan Said (TTP)
September 24, 2014 Jaish al-Muhajireen wal-Ansar (JAMWA)
September 24, 2014 Harakat Sham al-Islam (HSI)
September 24, 2014 Amru al-Absi (ISIS)
September 24, 2014 Salim Benghalem (ISIS)
September 24, 2014 Mohammed Abdel-Halim Hemaida Saleh (AQ)
September 24, 2014 Lavdrim Muhaxheri (ISIS)
September 24, 2014 Murad Margoshvili
September 24, 2014 Nusret Imamovic (al-Nusrah Front) 
September 24, 2014 Muhannad al-Najdi (AQ)
September 24, 2014 Abdessamad Fateh (AQ)
September 24, 2014 Abd al-Baset Azzouz (AQ)
September 24, 2014 Maalim Salman (Al-Shabaab)
August 19, 2014 Mujahidin Shura Council in the Environs of Jerusalem (MSC)
August 18, 2014 Said Arif (al-Nusrah Front)
August 18, 2014 Abu Mohammed al-Adnani (ISIS)
August 7, 2014 Ansar ul-Ummah (alias of HUM)
July 15, 2014 Anders Cameroon Ostensvig Dale (AQAP)
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 (AQAP)
May 14, 2014 al-Nusrah Front
April 9, 2014 ISIL Sinai Province (formally Ansar Bayt al-Maqdis)
February 6, 2014 Malik Ishaq (LJ)
January 23, 2014 Ziyad al-Nakhalah  (PIJ)
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 (Ansar al-Shari' a in Benghazi)
January 10, 2014 Sufian bin Qumu (Ansar al-Shari' a in Darnah)
January 10, 2014 Seifallah Ben Hassine (Abou Iyadh) (Ansar al-Shari' a in Tunisia)
January 7, 2014 Qari Saifullah (Taliban)
December 18, 2013 al-Mulathamun Battalion
December 18, 2013 Usamah Amin al-Shihabi (al-Nusrah Front/Fatah al Islam)
November 13, 2013 Ansaru
November 13, 2013 Boko Haram
October 7, 2013 Muhammad Jamal Network (MJN)
October 7, 2013 Muhammad Jamal (MJN)
August 21, 2013 Mohamed Lahbous (MUJWA)
August 6, 2013 Bahawal Khan (CNG)
July 24, 2013 Bulut Yayla (DHKP/C)
July 3, 2013 Abd Al-Ra’Ouf Abu Zaid Mohamed Hamza 
May 16, 2013 Muhammad Al-Jawlani (al-Nusrah Front)
March 21, 2013 Ansar al-Dine (AAD)
February 26, 2013 Iyad ag Ghali (AAD)
February 26, 2013 Malang Wazir (CNG)
February 26, 2013 Commander Nazir Group (CNG)
January 24, 2013 Ahmed Abdullah Saleh al-Khazmari al-Zahrani (AQ)
January 8, 2013 Mohamed Makawi Ibrahim Mohamed (AQ)
January 8, 2013 Abdelbasit Alhaj Alhassan Haj Hamad (AQ)
December 17, 2012 Michel Samaha (Hizballah)
December 7, 2012 Movement for Unity and Jihad in West Africa (MUJWA, aka MUJAO)
December 7, 2012 Hamad el Khairy  (MUJWA)
December 7, 2012 Ahmed el Tilemsi (MUJWA)
November 5, 2012 Qari Zakir (HQN)
October 4, 2012 Ansar al-Shari'a (alias of AQAP)
September 7, 2012 Haqqani Network (HQN)
August 7, 2012 Mansur al-Harbi (AQ)
July 17, 2012 Abdulrahman al-Sharqi (AQ)
June 21, 2012 Abubakar Shekau (Boko Haram)
June 21, 2012 Khalid al-Barnawi (Boko Haram)
June 21, 2012 Abubakar Adam Kambar (Boko Haram)
June 21, 2012 Aitzol Iriondo Yarza (ETA)
May 24, 2012 Abdallah Azzam Brigades (AAB)
February 23, 2012 Jemmah Anshorut Tauhid (JAT)
January 26, 2012 Yassin Chouka (IMU)
January 26, 2012 Monir Chouka (IMU)
January 26, 2012 Mevlut Kar (IJU)
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 (AAB)
December 15, 2011 Jose Antonio Urruticoechea Bengoechea (AKA Ternera) (ETA)
November 22, 2011 Ibrahim Suleiman Hamad Al-Hablain (also known as Abu Jabal) (AAB)
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) (ISIS)
September 22, 2011 Jurdan Martitegui Lizaso (ETA)
September 22, 2011 Muhammad Hisham Muhammad Isma'il Abu Ghazala (HAMAS)
September 15, 2011 Indian Mujahideen
August 16, 2011 Mumtaz Dughmush (AQI)
June 16, 2011 Othman Al-Ghamdi  (AQAP) 
May 26, 2011 Caucasus Emirate (Imarat Kavkaz, IK)
May 19, 2011 Army of Islam (AOI)
March 24, 2011 Ibrahim Hassan Tali Al-Asiri  (AQAP) 
March 22, 2011 Jose Ignacio Reta de Frutos  (ETA)
March 22, 2011 Miguel de Garikoitz Aspiazu Rubina (ETA)
February 24, 2011 Sect of Revolutionaries (SE)
November 24, 2010 Falah-i-Insaniat Foundation (FIF)
November 3, 2010 Jundallah
September 1, 2010 Tehrik-e Taliban Pakistan (TTP)
August 6, 2010 Harakat-Ul Jihad Islami (HUJI)
June 23, 2010 Doku Umarov (IK)
May 26, 2010 Mohamed Belkalem (AQIM)
May 26, 2010 Taleb Nail (AQIM)
May 11, 2010 Qasim al-Rimi (AQAP)
January 19, 2010 Al-Qa’ida in the Arabian Peninsula (AQAP)
September 17, 2009 Revolutionary Struggle (RS)
July 2, 2009 Kata’ib Hizballah (KH)
August 28, 2008 Joseph Kony (LRA)
June 16, 2008 Hilarion del Rosario Santos III (ASG/RSM)
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 (HQN)
January 10, 2008 Teyrebazen Azadiya Kurdistan(TAK)
August 13, 2007 Fatah al-Islam 
July 20, 2006 Abu Sufian al-Salamabi Muhammed Ahmed ‘Abd al-Razziq (AQ)
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 (AQ)
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 (CPP/NPA)
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 (AAMB)
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 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 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 (Saudi Hezbollah)
October 12, 2001 Ahmad Ibrahim al-Mughassil (Saudi Hezbollah)
October 12, 2001 Ali Atwa (Hizballah)
October 12, 2001 Ali Saed Bin Ali el-Hoorie (Saudi Hezbollah)
October 12, 2001 Hasan Izz-al-Din (Hizballah)
October 12, 2001 Ibrahim Salih Mohammed al-Yacoub (Saudi Hezbollah)
October 12, 2001 Khalid Shaikh Mohammed (AQ)

Individuals Delisted by the Department of State

Date Delisted Name Date Originally Listed
June 1, 2017 Abu Nidal Organization (ANO) October 31, 2001
May 19, 2016 Samir Kuntar (Hizballah) September 8, 2015
November 17, 2015 Nasir al-Wahishi (AQAP) January 19, 2010
September 3, 2015 Revolutionary Organization 17 November (17N) October 31, 2001
August 25, 2015 Sajid Mohammed Badat (AQ) December 19, 2005
November 26, 2014 Said Ali al-Shihri (AQAP) January 19, 2010
October 21, 2014 Sangeen Zadran (HQN) August 16, 2011
October 21, 2014 Qari Hussain (TTP) January 20, 2011
October 21, 2014 Hakimullah Mehsud (TTP) September 1, 2010
April 2, 2014 Wali Ur Rehman (TTP) September 1, 2010
September 26, 2013 Badruddin Haqqani (HQN) May 11, 2011
September 26, 2013 Fahd Mohammed Ahmed Al-Quso (AQAP) December 7, 2010
June 27, 2013 Eric Breininger (IJU) May 11, 2010
June 27, 2013 Nayif Bin-Muhammad al-Qahtani (AQAP) May 11, 2010
September 6, 2012 Communist Party of Nepal (Maoist) October 31, 2003
November 22, 2011 Imad Fa’iz Mughniyah (Hizballah) October 12, 2001
November 1, 2011 Shamil Salmanovich Basayev (Riyadus-Salikhun Reconnaissance and Sabotage Battalion of Chechen Martyrs) Febuary 28, 2003
September 28, 2012 Mujahedin-e Khalq Organization (MEK) October 1, 2001