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:
| January 10, 2017 | Alexanda Amon Kotey (ISIL) |
| January 10, 2017 | Jammaah Anshorut Daulah |
| 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 (ISIL) |
| November 22, 2016 | Basil Hassan (ISIL) |
| November 22, 2016 | Abdullah Ahmed al-Meshedani (ISIL) |
| 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 (ISIL) |
| August 3, 2016 | Mohamed Abrini (ISIL) |
| August 3, 2016 | Jamaat-ul-Ahrar (JuA) |
| July 13, 2016 | Ayrat Nasimovich Vakhitov |
| 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 (ISIL) |
| 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 (ISIL 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 |
| September 29, 2015 | Emilie Konig |
| September 29, 2015 | Peter Cherif |
| September 29, 2015 | Boubaker Hakim |
| September 29, 2015 | Maxime Hauchard |
| September 29, 2015 | Tarkhan Ismailovich Gaziyev |
| September 29, 2015 | Shamil Izmaylov |
| September 29, 2015 | Nasser Muthana |
| September 29, 2015 | Sally Jones |
| September 29, 2015 | Gulmurod Khalimov |
| September 9, 2015 | Abu Ubaydah Yusuf al-Anabi |
| September 8, 2015 | Muhammed Deif |
| September 8, 2015 | Rawhi Mushtaha |
| September 8, 2015 | Yahya Sinwar |
| August 25, 2015 | Abdul Aziz Haqqani |
| April 28, 2015 | Hussein Atris |
| April 28, 2015 | Hassan el-Hajj Hassan |
| April 28, 2015 | Meliad Farah |
| April 21, 2015 | Nikolaos Maziotis |
| April 21, 2015 | Christodoulous Xiros |
| April 21, 2015 | Mahad Karate |
| April 21, 2015 | Ahmed Diriye |
| April 14, 2015 | Ali Ouni Harzi |
| March 25, 2015 | Aliaskhab Kebekov |
| January 27, 2015 | Denis Cuspert |
| January 14, 2015 | Abdallah al-Ashqar |
| January 13, 2015 | Maulana Fazlullah, aka Mullah Fazlullah |
| December 18, 2014 | Ajnad Misr |
| December 18, 2014 | Ibrahim al-Rubaysh |
| October 21, 2014 | Ramzi Mawafi |
| October 21, 2014 | Khan Said |
| September 24, 2014 | Jaish al-Muhajireen wal-Ansar (JAMWA) |
| September 24, 2014 | Harakat Sham al-Islam (HSI) |
| September 24, 2014 | Amru al-Absi |
| September 24, 2014 | Salim Benghalem |
| September 24, 2014 | Mohammed Abdel-Halim Hemaida Saleh |
| September 24, 2014 | Lavdrim Muhaxheri |
| September 24, 2014 | Murad Margoshvili |
| September 24, 2014 | Nusret Imamovic |
| September 24, 2014 | Muhannad al-Najdi |
| September 24, 2014 | Abdessamad Fateh |
| September 24, 2014 | Abd al-Baset Azzouz |
| September 24, 2014 | Maalim Salman |
| August 19, 2014 | Mujahidin Shura Council in the Environs of Jerusalem (MSC) |
| August 18, 2014 | Said Arif |
| August 18, 2014 | Abu Mohammed al-Adnani |
| August 7, 2014 | Ansar ul-Ummah (alias of HUM) |
| 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 | ISIL Sinai Province (formally 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) |
| 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) |
| 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 |
| 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) |
| 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 |
| 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 | 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 |
| May 19, 2016 | Samir Kuntar | September 8, 2015 |
| November 17, 2015 | Nasir al-Wahishi | January 19, 2010 |
| September 3, 2015 | Revolutionary Organization 17 November (17N) | October 31, 2001 |
| August 25, 2015 | Sajid Mohammed Badat | December 19, 2005 |
| November 26, 2014 | Said Ali al-Shihri | January 19, 2010 |
| October 21, 2014 | Sangeen Zadran | August 16, 2011 |
| October 21, 2014 | Qari Hussain | January 20, 2011 |
| October 21, 2014 | Hakimullah Mehsud | September 1, 2010 |
| 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 |