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:

September 5, 2018

Jama’at Nusrat al-Islam wal-Muslimin (JNIM)

August 13, 2018

Qassim Abdullah Ali Ahmed, AKA Qassim al-Muamen (AAB)

July 31, 2018

Abdul Rehman al-Dakhil (LeT)

July 19, 2018

al-Hijra (al-Shabaab Amendment)

July 10, 2018

al-Ashtar Brigades (AAB)

May 31, 2018

Hay’at Tahrir al-Sham (HTS, al-Nusrah Front Amendment)

May 16, 2018

Adnan Abu Walid al-Sahrawi (ISIS-GS)

May 16, 2018

ISIS in the Greater Sahara (ISIS-GS)

April 2, 2018

Milli Muslim League (LeT Amendment)

April 2, 2018

Tehreek-e- Azadi-e Kashmir (LeT Amendment)

March 22, 2018

Joe Asperman (ISIS)

March 22, 2018

Katibat al-Imam al-Bukhari

March 8, 2018

Ahmad Iman Ali (al-Shabaab)

March 8, 2018

Abdifatah Abubakar Abdi (al-Shabaab)

February 27, 2018

The Maute Group

February 27, 2018

ISIS-Bangladesh

February 27, 2018

ISIS-Philippines

February 27, 2018

ISIS-West Africa

February 27, 2018

ISIS-Somalia

February 27, 2018

Jund al-Khilafah-Tunisia

February 27, 2018

ISIS-Egypt

February 27, 2018

Abu Musab al-Barnawi (ISIS-West Africa)

February 27, 2018

Mahad Moalim (ISIS-Somalia)

February 20, 2018

Ansarul Islam

January 31, 2018

Ismail Haniyeh (HAMAS)

January 31, 2018

Harakat al-Sabireen

January 31, 2018

Liwa al-Thawra

January 31, 2018

Harakat Sawa'd Misr (HASM)

January 23, 2018

Siddhartha Dhar (ISIS)

January 23, 2018

Abdelatif Gaini (ISIS)

January 23, 2018

Khalid Batarfi (AQAP)

January 4, 2018

Muhammad al-Ghazali (AQAP)

January 4, 2018

Abukar Ali Adan (al-Shabaab)

January 4, 2018

Wanas al-Faqih (AQIM)

November 1, 2017

Marwan Hadid Brigades (Abdallah Azzam Brigades Amendment)

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

Khalid bin Al-Walid Army (YMB Amendment)

June 26, 2017

Mohammad Yusuf Shah, aka 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 (AQ)

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 (AQIM)

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 Amendment)

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 (al-Nusrah Front)

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 (AQ/al-Shabaab)

November 13, 2015

Maghomed Maghomedzakirovich Abdurakhmanov (ISIS)

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

ISIL Sinai Province (ABM Amendment)

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 (HUM Amendment)

July 15, 2014

Anders Cameroon Ostensvig Dale (AQAP)

June 25, 2014

Al-Anfal Trust (LeT Amendment)

June 25, 2014

Tehrik-e-Hurmat-e-Rasool (LeT Amendment)

June 25, 2014

Tehrik-e-Tahafuz Qibla Awwal (LeT Amendment)

June 17, 2014

Shawki Ali Ahmed al-Badani (AQAP)

May 14, 2014

al-Nusrah Front

April 9, 2014

Ansar Bayt al-Maqdis (now known as ISIL Sinai Province, as of September 2015)

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, aka Abou Iyadh (Ansar al-Shari' a in Tunisia)

January 7, 2014

Qari Saifullah (Taliban)

December 18, 2013

al-Mulathamun Battalion (AMB)

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 (AQAP Amendment)

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 (AQI Amendment)

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, aka 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, aka 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

Al-Qa’ida in Iraq (now known as Islamic State of Iraq and the Levant)

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 (or 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