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QDe.110
Nimekirja kuupäev: 28.07.2025
  • AL-HARAMAIN: AFGHANISTAN BRANCH
Riik: AF
Programm: Al-Qaida
Profiil: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; at time of listing
https://scsanctions.un.org/consolidated/
QDe.111
Nimekirja kuupäev: 28.07.2025
  • AL-HARAMAIN: ALBANIA BRANCH
Riik: AL
Aadress: Irfan Tomini Street, #58, Tirana
Programm: Al-Qaida
Profiil: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; at time of listing
https://scsanctions.un.org/consolidated/
QDe.112
Nimekirja kuupäev: 28.07.2025
  • AL-HARAMAIN: BANGLADESH BRANCH
Riik: BD
Aadress: House 1, Road 1, S-6, Uttara, Dhaka
Programm: Al-Qaida
Profiil: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; at time of listing
https://scsanctions.un.org/consolidated/
QDe.113
Nimekirja kuupäev: 28.07.2025
  • AL-HARAMAIN: ETHIOPIA BRANCH
Riik: ET
Aadress: Woreda District 24 Kebele Section 13
Programm: Al-Qaida
Profiil: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; at time of listing
https://scsanctions.un.org/consolidated/
QDe.114
Nimekirja kuupäev: 28.07.2025
  • AL-HARAMAIN: THE NETHERLANDS BRANCH
  • Stichting Al Haramain Humanitarian Aid
Riik: NL
Aadress: Jan Hanzenstraat 114, 1053SV, Amsterdam
Programm: Al-Qaida
Profiil: Reportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; at time of listing
https://scsanctions.un.org/consolidated/
QDe.115
Nimekirja kuupäev: 28.07.2025
  • AL-QAIDA IN IRAQ
  • Al-Qaida of Jihad in the Land of the Two Rivers
  • al-Tawhid
  • al-Zarqawi network
  • AQI
  • ISI
  • Islamic State in Iraq and the Levant
  • Islamic State of Iraq
  • Jama'at Al-Tawhid Wa'al-Jihad
  • JTJ
  • Qaida of the Jihad in the Land of the Two Rivers
  • Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
  • Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
  • the Monotheism and Jihad Group
  • The Organization Base of Jihad/Country of the Two Rivers
  • The Organization Base of Jihad/Mesopotamia
  • The Organization of Jihad’s Base in the Country of the Two Rivers
Programm: Al-Qaida
Profiil: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDe.116
Nimekirja kuupäev: 28.07.2025
  • AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Riik: KM
Aadress: B/P: 1652 Moroni
Programm: Al-Qaida
Profiil: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; at time of listing
https://scsanctions.un.org/consolidated/
QDe.118
Nimekirja kuupäev: 28.07.2025
  • al Mansooreen
  • al Mansoorian
  • Army of the Pure
  • Army of the Pure and Righteous
  • Army of the Righteous
  • Falah-i-Insaniat Foundation (FIF)
  • Jama'at al-Dawa
  • Jama'at-i-Dawat
  • Jamaati-ud-Dawa
  • Jama'at-ud-Da'awa
  • Jamaat ud-Daawa
  • Jama'at-ud-Da'awah
  • Jamaat-ud-Dawa
  • Jamaat-ul-Dawa
  • Jamaat ul-Dawah
  • Jamaiat-ud-Dawa
  • JUD
  • Lashkar e Tayyaba
  • LASHKAR-E-TAYYIBA
  • Lashkar-e-Toiba
  • Lashkar-i-Taiba
  • LET
  • Paasban-e-Ahle-Hadis
  • Paasban-e-Kashmir
  • Paasban-i-Ahle-Hadith
  • Pasban-e-Ahle-Hadith
  • Pasban-e-Kashmir
  • Pashan-e-ahle Hadis
Programm: Al-Qaida
Profiil: Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDe.119
Nimekirja kuupäev: 28.07.2025
  • al-Djihad al-Islami
  • Dzhamaat Modzhakhedov
  • ISLAMIC JIHAD GROUP
  • Islamic Jihad Group of Uzbekistan
  • Islamic Jihad Union
  • Jama’at al-Jihad
  • Jamaat Mojahedin
  • Jamiat al-Jihad al-Islami
  • Jamiyat
  • Kazakh Jama’at
  • Libyan Society
  • Zamaat Modzhakhedov Tsentralnoy Asii
Programm: Al-Qaida
Profiil: Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDe.121
Nimekirja kuupäev: 28.07.2025
  • Akhtarabad Medical Camp
  • Al-Akhtar Medical Centre
  • Al Akhtar Trust
  • AL-AKHTAR TRUST INTERNATIONAL
  • Azmat-e-Pakistan Trust
  • Azmat Pakistan Trust
  • Pakistani Relief Foundation
  • Pakistan Relief Foundation
Riik: PK
Aadress: Gulistan-e-Jauhar, Block 12, Karachi; ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi
Programm: Al-Qaida
Profiil: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDe.128
Nimekirja kuupäev: 28.07.2025
  • Rajah Solaiman Islamic Movement
  • RAJAH SOLAIMAN MOVEMENT
  • Rajah Solaiman Revolutionary Movement
Riik: PH
Aadress: Barangay Mal-Ong, Anda; Number 50, Purdue Street, Cubao, Quezon City; Sitio Dueg, Barangay Maasin, San Clemente
Programm: Al-Qaida
Profiil: Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDe.129
Nimekirja kuupäev: 28.07.2025
  • AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
  • Al-Qaida in the South Arabian Peninsula
  • Al-Qaida in Yemen (AQY)
  • Al-Qaida of Jihad Organization in the Arabian Peninsula
  • Al-Qaida Organization in the Arabian Peninsula (AQAP)
  • Ansar al-Shari'a (AAS)
  • Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
Programm: Al-Qaida
Profiil: AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDe.130
Nimekirja kuupäev: 28.07.2025
  • Harakat-ul-Ansar
  • Harakat ul Jihad-e-Islami
  • HARAKAT-UL JIHAD ISLAMI
  • Harkat-al-Jihad-ul Islami
  • Harkat-ul-Jehad-al-Islami
  • Harkat-ul-Jihad-al Islami
  • HUA
  • HUJI
  • Movement of Islamic Holy War
Programm: Al-Qaida
Profiil: Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDe.131
Nimekirja kuupäev: 28.07.2025
  • EMARAT KAVKAZ
Programm: Al-Qaida
Profiil: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDe.132
Nimekirja kuupäev: 28.07.2025
  • Pakistani Taliban
  • Tehreek-e-Taliban
  • Tehrik-e-Taliban
  • TEHRIK-E TALIBAN PAKISTAN (TTP)
  • Tehrik-I-Taliban Pakistan
Programm: Al-Qaida
Profiil: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDe.133
Nimekirja kuupäev: 28.07.2025
  • Jama’ah Ansharut Tauhid
  • Jamaah Ansharut Tauhid
  • Jemaah Anshorut Tauhid
  • Jem’mah Ansharut Tauhid
  • Jemmah Ansharut Tauhid
  • JEMMAH ANSHORUT TAUHID (JAT)
  • Laskar 99
Riik: ID
Aadress: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah
Programm: Al-Qaida
Profiil: A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Telephone: 0271-2167285, Email: info@ansharuttauhid.com
https://scsanctions.un.org/consolidated/
QDe.134
Nimekirja kuupäev: 28.07.2025
  • MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)
Riik: DZ; ML
Programm: Al-Qaida
Profiil: Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDe.135
Nimekirja kuupäev: 28.07.2025
  • Ansar Dine
  • ANSAR EDDINE
Riik: ML
Programm: Al-Qaida
Profiil: Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDe.136
Nimekirja kuupäev: 28.07.2025
  • Abu Ahmed Group
  • Al-Qaida in Egypt (AQE)
  • Jamal Network
  • Muhammad Jamal Group
  • MUHAMMAD JAMAL NETWORK (MJN)
Programm: Al-Qaida
Profiil: Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
QDe.137
Nimekirja kuupäev: 28.07.2025
  • AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
  • Conquest of the Levant Front
  • Front for the Conquest of Syria
  • Front for the Conquest of Syria/the Levant
  • Front for the Liberation of the Levant
  • Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at)
  • The Front for the Liberation of al Sham
  • جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front)
  • جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front)
  • شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)
  • مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)
Riik: IQ; SY
Programm: Al-Qaida
Profiil: Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; Operates in; Support network
https://scsanctions.un.org/consolidated/
879 tulemust leitud.