[12/31/2001]OFAC has
added six SDGTs to its Terrorist list. Their assets must be
blocked immediately. Five of them--CONTINUITY IRA (CIRA),
LOYALIST VOLUNTEER FORCE (LVF), ORANGE VOLUNTEERS, RED HAND
DEFENDERS (RHD), and ULSTER DEFENCE ASSOCIATION (a.k.a. ULSTER
FREEDOM FIGHTERS)--are especially active in the UK. One--FIRST
OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO)--is especially
active in Spain. All of OFAC's SDN material has been revised
accordingly, including delimited and fixed field files. OFAC's
Terrorism brochure has also been updated to incorporate the
new entries.
CONTINUITY IRA (CIRA); United Kingdom [SDGT]
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP (GRAPO); Spain
[SDGT]
LOYALIST VOLUNTEER FORCE (LVF); United Kingdom [SDGT]
ORANGE VOLUNTEERS; United Kingdom [SDGT]
RED HAND DEFENDERS (RHD); United Kingdom [SDGT]
ULSTER DEFENCE ASSOCIATION (a.k.a. ULSTER FREEDOM FIGHTERS);
United Kingdom [SDGT]
[12/26/2001]The following
SDGTs have now also been designated FTOs. Their descriptor
information in the various versions of OFAC's SDN list has
been updated accordingly:
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. MOHAMMED'S
ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [SDGT] has become
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED; a.k.a. MOHAMMED'S
ARMY; a.k.a. TEHRIK UL-FURQAAN), Pakistan [FTO] [SDGT]
LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR
E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [SDGT] has become
LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR
E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [FTO] [SDGT]
Additional information has been added to the following entry
in addition to its 12/20/01 designation:
UMMAH TAMEER E-NAU (UTN), Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; Pakistan [SDGT] has now become UMMAH TAMEER E-NAU
(UTN) (a.k.a. FOUNDATION FOR CONSTRUCTION; a.k.a. NATION BUILDING;
a.k.a. RECONSTRUCTION FOUNDATION; a.k.a. RECONSTRUCTION OF
THE ISLAMIC COMMUNITY; a.k.a. RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH TAMIR E-NAU;
a.k.a. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR E-NAU; a.k.a.
UMMAT TAMIR-I-PAU), Street 13, Wazir Akbar Khan, Kabul, Afghanistan;
60-C, Nazim Ud Din Road, Islamabad F 8/4, Pakistan [SDGT]
resulting in the addition of numerous "akas" to OFAC's SDN
list and Terrorism brochure.
[12/20/2001]OFAC has
added five new SDGTs to its listing of Specially Designated
Nationals and Blocked Persons. Their names have been integrated
into all versions of OFAC's SDN list as well as OFAC's brochure
on Terrorism and their assets must be blocked immediately.
Financial institutions are reminded to check the SDN list
for descriptor information on the targets before calling OFAC
Compliance. A quick check of the data listed in an entry may
eliminate the need for making the phone call. Please pay particular
attention to the way names are listed, birthdates, places
of birth, and locations. Financial institutions are also reminded
that they must file blocking reports within 10 days of blocking
any item or account. Each report should be clearly labeled
"Blocking Report."
LASHKAR E-TAYYIBA (a.k.a. ARMY OF THE RIGHTEOUS; a.k.a. LASHKAR
E-TOIBA; a.k.a. LASHKAR-I-TAIBA), Pakistan [SDGT]
MAHMOOD, Sultan Bashir-Ud-Din (a.k.a. MAHMOOD, Sultan Bashiruddin;
a.k.a. MEHMOOD, Dr. Bashir Uddin; a.k.a. MEKMUD, Sultan Baishiruddin),
Street 13, Wazir Akbar Khan, Kabul, Afghanistan; alt. DOB
1937; alt. DOB 1938; alt. DOB 1939; alt. DOB 1940; alt. DOB
1941; alt. DOB 1942; alt. DOB 1943; alt. DOB 1944; alt. DOB
1945; nationality Pakistani (individual) [SDGT]
MAJEED, Abdul (a.k.a. MAJEED, Chaudhry Abdul; a.k.a. MAJID,
Abdul); DOB 15 Apr 1939; alt. DOB 1938; nationality Pakistani
(individual) [SDGT]
[12/14/2001 4:30 p.m.]All
financial assets and all records of BENEVOLENCE INTERNATIONAL
FOUNDATION, INC. and GLOBAL RELIEF FOUNDATION, INC. wherever
located are blocked pending investigation pursuant to Section
106 of the U.S.A. Patriot Act of 2001, 107 Public Law 56 (October
26, 2001). BENEVOLENCE is known to have offices in Illinois
and New Jersey. Global is known to have offices in Illinois.
Their names have been integrated into the fixed-field and
delimited versions of OFAC's SDN list with the descriptor
"[BPI-PA]" and prefixed to the rest of OFAC's informational
material on Terrorism and SDNs. They will be fully integrated
into the *.PDF and ASCII versions of the SDN list as soon
as possible:
BENEVOLENCE INTERNATIONAL FOUNDATION, INC., 20-24 Branford
Place, Suite 705, Newark, NJ 07102, U.S.A.; 9838 S. Roberts
Road, Suite 1-W, Palos Hills, IL 60465, U.S.A.; P.O. Box 548,
Worth, IL 60482, U.S.A.; U.S. FEIN: 36-3823186 (all financial
assets and all records are blocked) [BPI-PA]
GLOBAL RELIEF FOUNDATION, INC., 9935 S. 76th Avenue, #1,
Bridgeview, IL 60455, U.S.A.; P.O. Box 1406, Bridgeview, IL
60455, U.S.A.; U.S. FEIN: 36-3804626 (all financial assets
and all records are blocked) [BPI-PA]
[12/14/2001]All financial
assets and all records of GLOBAL RELIEF FOUNDATION, INC. wherever
located are blocked pending investigation pursuant to Section
106 of the U.S.A. Patriot Act of 2001, 107 Public Law 56 (October
26, 2001). Global is known to have offices in Illinois. Its
name has been integrated into the fixed-field and delimited
versions of OFAC's SDN list with the descriptor "[BPI-PA]"
and prefixed to the rest of OFAC's informational material
on Terrorism and SDNs. It will be fully integrated into the
*.PDF and ASCII versions of the SDN list as soon as possible:
GLOBAL RELIEF FOUNDATION, INC., 9935 S. 76th Avenue, #1,
Bridgeview, IL 60455, U.S.A.; P.O. Box 1406, Bridgeview, IL
60455, U.S.A.; U.S. FEIN: 36-3804626 (all financial assets
and all records are blocked) [BPI-PA]
[12/04/2001]OFAC has
designated the following three entities as Specially Designated
Global Terrorists [SDGT]. Their names have been integrated
into all versions of OFAC's SDN list as well as OFAC's brochure
on Terrorism and their assets must be blocked immediately:
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL-ISLAMI BANK), P.O.
Box 3753 al-Beireh, West Bank; Ramallah II 970, West Bank
[SDGT]
BEIT EL-MAL HOLDINGS (a.k.a. ARAB PALESTINIAN BEIT EL-MAL
COMPANY; a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL AL-PHALASTINI
AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.; a.k.a. PALESTINIAN
ARAB BEIT EL MAL CORPORATION, LTD.), P.O. Box 662, Ramallah,
West Bank [SDGT]
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT (f.k.a. OCCUPIED
LAND FUND), 525 International Parkway, Suite 509, Richardson,
Texas 75081, U.S.A.; P.O. Box 832390, Richardson, Texas 75083,
U.S.A.; 9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.;
345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A.;
12798 Rancho Penasquitos Blvd., Suite F, San Diego, California
92128, U.S.A.; Hebron, West Bank; Gaza; and other locations
within the United States; U.S. FEIN: 95-4227517 [SDGT]
[12/03/2001]OFAC has
designated the following two entities pursuant to Executive
Order No. 13219 ("Blocking Property of Persons Who Threaten
International Stabilization Efforts in the Western Balkans").
Their names have been integrated into all versions of OFAC's
SDN list as well as OFAC's brochure on the Balkans.
ALBANIAN NATIONAL ARMY (a.k.a. ANA; a.k.a. AKSH) [BALKANS]
NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN
LANDS (a.k.a. KKCMTSH) [BALKANS]
[11/07/2001]The Secretary
of the Treasury has designated the following entities and
individuals as "Specially Designated Global Terrorists"
[SDGT]s. Their names have been integrated into all versions
of OFAC's SDN list as well as OFAC's brochure on Terrorism.
AL TAQWA TRADE, PROPERTY AND INDUSTRY COMPANY LIMITED (f.k.a.
AL TAQWA TRADE, PROPERTY AND INDUSTRY; f.k.a. AL TAQWA TRADE,
PROPERTY AND INDUSTRY ESTABLISHMENT; f.k.a. HIMMAT ESTABLISHMENT),
c/o Asat Trust Reg., Altenbach 8, Vaduz 9490, Liechtenstein
[SDGT]
BANK AL TAQWA LIMITED (a.k.a. AL TAQWA BANK; a.k.a. BANK AL
TAQWA), c/o Arthur D. Hanna & Company, 10 Deveaux Street,
Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas [SDGT]
HIMMAT, Ali Ghaleb, Via Posero 2, Campione d'Italia CH-6911,
Switzerland; DOB 16 Jun 1938; POB Damascus, Syria; citizen
Switzerland; alt. citizen Tunisia (individual) [SDGT]
HUBER, Albert Friedrich Armand (a.k.a. HUBER, Ahmed), Mettmenstetten,
Switzerland; DOB 1927 (individual) [SDGT]
HUSSEIN, Liban, 2019 Bank St., Ottawa, Ontario, Canada; 925
Washington St., Dorchester, Massachusetts, U.S.A. (individual)
[SDGT]
JIM'ALE, Ahmed Nur Ali (a.k.a. JIM'ALE, Ahmad Nur Ali; a.k.a.
JIMALE, Ahmad Ali; a.k.a. JUMALE, Ahmed Nur; a.k.a. JUMALI,
Ahmed Ali), Mogadishu, Somalia; P.O. Box 3312, Dubai, U.A.E.
(individual) [SDGT]
NADA, Youssef (a.k.a. NADA, Youssef M.; a.k.a. NADA, Youssef
Mustafa), Via Arogno 32, Campione d'Italia 6911, Italy; Via
Riasc 4, Campione d'Italia 6911, Switzerland; Via Per Arogno
32, Campione d'Italia CH-6911, Switzerland; DOB 17 May 1931;
alt. DOB 17 May 1937; POB Alexandria, Egypt; citizen Tunisia
(individual) [SDGT]
[11/02/2001]All [FTO]s
have now also been designated [SDGT]s. The change will be
reflected in OFAC's SDN list and Terrorism brochure the next
time names are added to the list. The following entries are
affected:
17 NOVEMBER (a.k.a. REVOLUTIONARY ORGANIZATION 17 NOVEMBER;
a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO] also listed
as [SDGT] on 10-31-01
32 COUNTY SOVEREIGNTY COMMITTEE (a.k.a. 32 COUNTY SOVEREIGNTY
MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION;
a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a.
REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] also listed as
[SDGT] on 10-31-01
32 COUNTY SOVEREIGNTY MOVEMENT (a.k.a. 32 COUNTY SOVEREIGNTY
COMMITTEE; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION;
REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. RIRA) [FTO] also listed as [SDGT] on 10-31-01
A.I.C. COMPREHENSIVE RESEARCH INSTITUTE (a.k.a. AUM SHINRIKYO;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME
TRUTH) [FTO] also listed as [SDGT] on 10-31-01
A.I.C. SOGO KENKYUSHO (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C.
COMPREHENSIVE RESEARCH INSTITUTE; a.k.a. ALEPH; a.k.a. AUM
SUPREME TRUTH) [FTO] also listed as [SDGT] on 10-31-01
ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS (a.k.a.
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a. AL-AWDAH
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS;
a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a.
PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA
AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
AL-AWDAH BRIGADES (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS;
a.k.a AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC
JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH
FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
AL-QUDS BRIGADES (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS;
a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC
JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH
FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
AL-QUDS SQUADS (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS;
a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH
FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
AL-GAMA'AT (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a.
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT;
a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT]
on 10-31-01
ALEPH (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. AUM
SUPREME TRUTH) [FTO] also listed as [SDGT] on 10-31-01
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
ANSAR ALLAH (a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; ak.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC
JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. PARTY OF GOD; a.k.a. FOLLOWERS
OF THE PROPHET MUHAMMED) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
ARAB REVOLUTIONARY BRIGADES (a.k.a. ANO; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
ARAB REVOLUTIONARY COUNCIL (a.k.a. ANO; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION;
a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION
OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on
10-31-01
AUC (a.k.a. AUTODEFENSAS UNIDAS DE COLOMBIA; a.k.a. UNITED
SELF-DEFENSE FORCES OF COLOMBIA) [FTO] also listed as [SDGT]
on 10-31-01
AUM SHINRIKYO (a.k.a. A.I.C. COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH; a.k.a. AUM SUPREME
TRUTH) [FTO] also listed as [SDGT] on 10-31-01
AUM SUPREME TRUTH (a.k.a. AUM SHINRIKYO; a.k.a. A.I.C. COMPREHENSIVE
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. ALEPH)
[FTO] also listed as [SDGT] on 10-31-01
AUTODEFENSAS UNIDAS DE COLOMBIA (a.k.a. AUC; a.k.a. UNITED
SELF-DEFENSE FORCES OF COLOMBIA) [FTO] also listed as [SDGT]
on 10-31-01
BASQUE FATHERLAND AND LIBERTY (a.k.a. ETA; a.k.a. EUZKADI
TA ASKATASUNA)[FTO] also listed as [SDGT] on 10-31-01
BLACK SEPTEMBER (a.k.a. ANO; a.k.a. ABU NIDAL ORGANIZATION;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
COMMITTEE FOR THE SAFETY OF THE ROADS (a.k.a. KAHANE CHAI;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA) [SDT] [FTO] also listed as [SDGT] on 10-31-01
DEV SOL (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a.
DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a.
DEV SOL ARMED REVOLUTIONARY UNITS) [FTO] also listed as [SDGT]
on 10-31-01
DEV SO ARMED REVOLUTIONARY UNITS (a.k.a. DEVRIMCI HALK KURTULUS
PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a.
REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI
DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. REVOLUTIONARY
PEOPLE'S LIBERATION PARTY/FRONT) [FTO] also listed as [SDGT]
on 10-31-01
DEV SOL SDB (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI;
a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY LEFT;
a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;
a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a.
DEV SOL ARMED REVOLUTIONARY UNITS) [FTO] also listed as [SDGT]
on 10-31-01
DEV SOL SILAHLI DEVRIMCI BIRLIKLERI (a.k.a. DEVRIMCI HALK
KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL;
a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. REVOLUTIONARY
PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEV SOL SDB; a.k.a.
DEV SOL ARMED REVOLUTIONARY UNITS) [FTO] also listed as [SDGT]
on 10-31-01
DEVRIMCI HALK KURTULUS PARTISI-CEPHESI (a.k.a. REVOLUTIONARY
PEOPLE'S LIERATION PARTY/FRONT; a.k.a. DHKP/C; a.k.a. DEVRIMCI
SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a.
DEV SOL ARMED REVOLUTIONARY UNITS) [FTO] also listed as [SDGT]
on 10-31-01
DEVRIMCI SOL (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI;
a.k.a. DHKP/C; a.k.a. REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT;
a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV SOL
SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV
SOL ARMED REVOLUTIONARY UNITS) [FTO] also listed as [SDGT]
on 10-31-01
DHKP/C (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT; a.k.a. DEVRIMCI
SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a.
DEV SOL ARMED REVOLUTIONARY UNITS) [FTO] also listed as [SDGT]
on 10-31-01
DIKUY BOGDIM (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA) [SDT] [FTO] also listed as [SDGT] on 10-31-01
DOV (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. FOREFRONT OF THE
IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES;
a.k.a. KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF
TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT
MOVEMENT; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA
OF THE JEWISH IDEA) [SDT] [FTO] also listed as [SDGT] on 10-31-01
EGP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA
DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATGUI (COMMUNIST
PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI);
a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU);
a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE'S AID
OF PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO POPULAR (PEOPLE'S
GUERRILLA ARMY); a.k.a. SHINING PATH; a.k.a. EJERCITO POPULAR
DE LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. EPL) [FTO]
also listed as [SDGT] on 10-31-01
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. GI; a.k.a. ISLAMIC
GROUP; a.k.a. IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT;
a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT]
on 10-31-01
EJERCITO DE LIBERACION NACIONAL (a.k.a. NATIONAL LIBERATION
ARMY; a.k.a. ELN) [FTO] also listed as [SDGT] on 10-31-01
EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY) (a.k.a.
SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL
PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST
PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI);
a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU);
a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU (PEOPLE'S AID
OF PERU); a.k.a. SPP; a.k.a SHINING PATH; a.k.a. EGP; a.k.a.
EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY);
a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01
EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY)
(a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA
DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF ERU ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU
(PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO
POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. EGP; a.k.a. SHINING
PATH ; a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01
ELA (a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS
LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ORGANIZATION
OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY
NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a. LIBERATION STRUGGLE)
[FTO] also listed as [SDGT] on 10-31-01
ELLALAN FORCE (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a.
LTTE; a.k.a. TAMIL TIGERS) [FTO] also listed as [SDGT] on
10-31-01
ELN (a.k.a. NATIONAL LIBERATION ARMY; a.k.a. EJERCITO DE
LIBERACION NACIONAL) [FTO] also listed as [SDGT] on 10-31-01
EPANASTATIKI ORGANOSI 17 NOEMVRI (a.k.a. REVOLUTIONARY ORGANIZATION
17 NOVEMBER; a.k.a. 17 NOVEMBER) [FTO] also listed as [SDGT]
on 10-31-01
EPANASTATIKOS LAIKOS AGONAS (a.k.a. POPULAR REVOLUTIONARY
STRUGGLE; a.k.a. ELA; a.k.a. REVOLUTIONARY POPLAR STRUGGLE;
a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
EPL (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA
DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU
(PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO
POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO
POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. SHINING
PATH) [FTO] also listed as [SDGT] on 10-31-01
ETA (a.k.a. EUZKADI TA ASKATASUNA; a.k.a. BASQUE FATHERLAND
AND LIBERTY) [FTO] also listed as [SDGT] on 10-31-01
EUZKADI TA ASKATASUNA (a.k.a. BASQUE FATHERLAND AND LIBERTY;
a.k.a. ETA) [FTO] also listed as [SDGT] on 10-31-01
FARC (a.k.a. REVOLUTIONARY ARMED FORCES OF COLOMBIA; a.k.a.
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO] also listed
as [SDGT] on 10-31-01
FATAH REVOLUTIONARY COUNCIL (a.k.a. ANO; a.k.a. BLACK SEPTEMBER;
a.k.a. ABU NIDAL ORGANIZATION a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. REVOLUTIONARY ORGANIZATION
OF SOCIALIST MUSLIMS) [SDT] [FTO] also listed as [SDGT] on
10-31-01
FOLLOWERS OF THE PROPHET MUHAMMED (a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. ORGANIZATION OF THE OPPRESSED
ON EARTH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE;
a.k.a. ORGANIZATION OF RIGHT AGAINST WRONG; a.k.a. PARTY OF
GOD; a.k.a. ANAR ALLAH) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
FOREFRONT OF THE IDEA (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE
FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA) [SDT] [FTO] also listed as [SDGT] on 10-31-01
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA (a.k.a. REVOLUTIONARY
ARMED FORCES OF COLOMBIA; a.k.a. FARC) [FTO] also listed as
[SDGT] on 10-31-01
GAMA'A AL-ISLAMIYYA (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a.
IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. EGYPTIAN
AL-GAMA'AT AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT]
on 10-31-01
GI (a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GROUP; a.k.a. IG; a.k.a.
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT;
a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT]
on 10-31-01
HALHUL GANG (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
HALHUL SQUAD (a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. HALHUL GANG; a.k.a. PALESTINIAN POPULAR
RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO]
also listed as [SDGT] on 10-31-01
HALU MESRU SAVUNMA KUVVETI (HSK) (a.k.a. KURDISTAN WORKERS'
PARTY; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; a.k.a.
THE PEOPLE'S DEFENSE FORCE) [FTO] also listed as [SDGT] on
10-31-01
HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a. HARAKAT
AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a.
STUDENT OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a.
IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ
AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES;
a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
HARAKAT AL-MUQAWAMA AL-ISLAMIYA (a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. HAMAS; a.k.a. STUDENTS OF AYYASH; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a.
IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ
AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES;
a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
HIZBALLAH (a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC
JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS
OF THE PROPHET MUHAMMED) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
IG (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a. GAMA'A AL-ISLAMIYYA;
a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. EGYPTIAN
AL-GAMA'AT AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT]
on 10-31-01
IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION (a.k.a. 32
COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY
MOVEMENT; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN ARMY;
a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] also listed
as [SDGT] on 10-31-01
ISLAMIC GAMA'AT (a.k.a. GI; a.k.a. ISLAMIC GROUP; a.k.a.
IG; a.k.a. AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a.
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA) [SDT][FTO] also listed as
[SDGT] on 10-31-01
ISLAMIC GROUP (a.k.a. EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; a.k.a.
GI; a.k.a. IG; a.k.a. AL-GAMA'AT; a.k.a. ISLAMIC GAMA'AT;
a.k.a. GAMA'A AL-ISLAMIYYA) [SDT][FTO] also listed as [SDGT]
on 10-31-01
ISLAMIC JIHAD (a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC
JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS
OF THE PROPHET MUHAMMED) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (a.k.a. PARTY
OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION;
a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION; a.k.a. ORGANIZATION
OF THE OPPRESSED ON EARTH; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS
OF THE PROPHET MUHAMMED) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
ISLAMIC JIHAD IN PALESTINE (a.k.a. PALESTINE ISLAMIC JIHAD
- SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH
BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES;
a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF PALESTINE;
a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH
FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
ISLAMIC JIHAD OF PALESTINE (a.k.a. PALESTINE ISLAMIC JIHAD
- SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH
BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES;
a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE;
a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH
FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
ISLAMIC JIHAD ORGANIZATION (a.k.a. PARTY OF GOD; a.k.a. HIZBALLAH;
a.k.a. ISLAMIC JIHAD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC
JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS
OF THE PROPHET MUHAMMED) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS; a.k.a. HARAKAT
AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH; a.k.a.
STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a.
IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ
AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES;
a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS
OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH
UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSM BATTALIONS; a.k.a.
IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM
FORCES; a.k.a. HAMAS) [SDT] [FTO] also listed as [SDGT] on
10-31-01
IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS
OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH
UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS;
a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ
AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
IZZ AL-DIN AL QASSAM FORCES (a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH
UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS;
a.k.a. IZZ AL-DIN AL QASSAM BRIGADES; a.k.a. HAMAS; a.k.a.
IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as
[SDGT] on 10-31-01
IZZ AL-DIN AL-QASSIM BATTALIONS (a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS
OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH
UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN
AL-QASSIM FORCES; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN
AL QASSAM BATTALIONS) [SDT] [FTO] also listed as [SDGT] on
10-31-01
IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. ISLAMIC RESISTANCE
MOVEMENT; a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS
OF AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH
UNITS; a.k.a. HAMAS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN
AL QASSAM BATTALIONS) [SDT] [FTO] also listed as [SDGT] on
10-31-01
IZZ AL-DIN AL-QASSIM FORCES (a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF
AYYASH; a.k.a. STUDENTS OF THE ENGINEER; a.k.a. YAHYA AYYASH
UNITS; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. HAMAS;
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN
AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.
IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as
[SDGT] on 10-31-01
JUDEA POLICE (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA) [SDT] [FTO] also listed as [SDGT] on 10-31-01
JUNE 78 (a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS
LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. ELA; a.k.a. ORGANIZATION
OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY; a.k.a. REVOLUTIONARY
NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a. LIBERATION STRUGGLE)
[FTO] also listed as [SDGT] on 10-31-01
KACH (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT
OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KAHANE LIVES; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA) [SDT] [FTO] also listed as [SDGT] on 10-31-01
KAHANE CHAI (a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS;
a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA;
a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA) [SDT] [FTO] also listed as [SDGT] on 10-31-01
KAHANE LIVES (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE
SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a.
KFAR TAPUAH FUND; a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA) [SDT] [FTO
KFAR TAPUAH FUND (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a.
KACH; a.k.a. KAHANE LIVES; a.k.a. KOACH; a.k.a. REPRESSION
OF TRAITORS; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF THE TORAH; a.k.a.
THE YESHIVA OF THE JEWISH IDEA) [SDT] [FTO] also listed as
[SDGT] on 10-31-01
KOACH (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT
OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a. KACH; a.k.a. KAHANE
LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a. REPRESSION OF TRAITORS;
a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN
LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT;
a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA OF THE JEWISH
IDEA) [SDT] [FTO] also listed as [SDGT] on 10-31-01
KURDISTAN WORKERS' PARTY (a.k.a. HALU MESRU SAVUNMA KUVVETI
(HSK); a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. PKK; a.k.a.
THE PEOPLE'S DEFENSE FORCE) [FTO] also listed as [SDGT] on
10-31-01
LIBERATION STRUGGLE (a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE
78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST
SOLIDARITY; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY
CELLS; a.k.a. ELA) [FTO] also listed as [SDGT] on 10-31-01
LIBERATION TIGERS OF TAMIL EELAM (a.k.a. LTTE; a.k.a. TAMIL
TIGERS; a.k.a. ELLALAN FORCE) [FTO] also listed as [SDGT]
on 10-31-01
LTTE (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a. TAMIL
TIGERS; a.k.a. ELLALAN FORCE) [FTO] also listed as [SDGT]
on 10-31-01
MEK (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR);
a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS
OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN) [FTO] also listed as [SDGT]
on 10-31-01
MKO (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR);
a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS
OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN) [FTO] also listed as [SDGT]
on 10-31-01
MUJAHEDIN-E KHALQ (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION;
a.k.a. MEK; a.k.a. MKO; a.k.a. NATIONAL COUNCIL OF RESISTANCE
(NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN) [FTO] also listed
as [SDGT] on 10-31-01
MUJAHEDIN-E KHALQ ORGANIZATION (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR);
a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS
OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN) [FTO] also listed as [SDGT]
on 10-31-01
NATIONAL COUNCIL OF RESISTANCE (NCR) (a.k.a. MUJAHEDIN-E
KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN) [FTO] also listed
as [SDGT] on 10-31-01
NATIONAL LIBERATION ARMY (a.k.a. ELN; a.k.a. EJERCITO DE
LIBERACION NACIONAL) [FTO] also listed as [SDGT] on 10-31-01
NLA (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a.
MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF
RESISTANCE (NCR); a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN) [FTO] also listed
as [SDGT] on 10-31-01
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY
(a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. EPANASTATIKOS
LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR STRUGGLE; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a. ELA;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
ORGANIZATION OF RIGHT AGAINST WRONG (a.k.a. PARTY OF GOD;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION
OF THE OPPRESSED ON EARTH ; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS
OF THE PROPHET MUHAMMED) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
ORGANIZATION OF THE OPPRESSED ON EARTH (a.k.a. PARTY OF GOD;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. REVOLUTIONARY
JUSTICE ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS
OF THE PROPHET MUHAMMED) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN (a.k.a.
MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR);
a.k.a. NLA; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN;
a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN; a.k.a.
THE NATIONAL LIBERATION ARMY OF IRAN) [FTO] also listed as
[SDGT] on 10-31-01
PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION (a.k.a. ABU GHUNAYM
SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES;
a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC
JIHAD IN PALESTINE; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ-SHALLAH
FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT
- ABU ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT]
[FTO] also listed as [SDGT] on 10-31-01
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a. PALESTINE
LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS) [SDT]
[FTO] also listed as [SDGT] on 10-31-01
PALESTINIAN ISLAMIC JIHAD (a.k.a. PALESTINE ISLAMIC JIHAD
- SHAQAQI FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH
BAYT AL-MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES;
a.k.a. AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE;
a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PIJ; a.k.a. PIJ-SHALLAH
FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
PALESTINIAN POPULAR RESISTANCE FORCES (a.k.a. POPULAR FRONT
FOR THE LIBERATION OF PALESTINE; a.k.a. HALHUL GANG; a.k.a.
HALHUL SQUAD; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG;
a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also
listed as [SDGT] on 10-31-01
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) (a.k.a.
SENDERO LUMINOSO; a..a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU
EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST
PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI);
a.k.a. SHINING PATH; a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL
PERU (PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a EJERCITO GUERRILLERO
POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO
POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. EPL)
[FTO] also listed as [SDGT] on 10-31-01
PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE
CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING
PATH OF JOSE CARLOS MARIATEGUI) (a.k.a. SENDERO LUMINOSO;
a.k.a. SL; a.k.a. SHINING PATH; a.k.a. PARTIDO COMUNISTA DEL
PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. SOCORRO
POPULAR DEL PERU (PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a
EJERITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a.
EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION
ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01
PARTIYA KARKERAN KURDISTAN (a.k.a. KURDISTAN WORKERS' PARTY;
a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. PKK; a.k.a.
THE PEOPLE'S DEFENSE FORCE) [FTO] also listed as [SDGT] on
10-31-01
PARTY OF GOD (a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a.
ISLAMIC JIHAD ORGANIZATION; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. ISLAMIC
JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS
OF THE PROPHET MUHAMMED) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
PCP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA
DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. SHINING PATH; a.k.a. SOCORRO POPULAR
DEL PERU (PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a EJERCITO
GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. EGP;
a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION
ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN (a.k.a. MUJAHEDIN-E
KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a.
NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN) [FTO] also listed
as [SDGT] on 10-31-01
PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN
POPULAR RESISTANCE FORCES; a.k.a. PPRF; a.k.a. RED EAGLE GANG;
a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also
listed as [SDGT] on 10-31-01
PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE
- GENERAL COMMAND) [SDT] [FTO] also listed as [SDGT] on 10-31-01
PIJ (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; a.k.a.
ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; a.k.a.
AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. AL-QUDS
SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a. ISLAMIC
JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a.
PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA
AL-QUDS) [SDT] [FTO] also listed as [SDGT] on 10-31-01
PIJ-SHALLAH FACTION (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS;
a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD;
a.k.a. PIJ; a.k.a. PIJ-SHAQAQI FACTION; a.k.a. SAYARA AL-QUDS)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
PIJ-SHAQAQI FACTION (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS;
a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD;
a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. SAYARA AL-QUDS)
[SDT] [FTO] also listed as [SDGT] on 10-31-01
PKK (a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. HALU MESRU SAVUNMA
KUVVETI (HSK); a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a. THE
PEOPLE'S DEFENSE FORCE) [FTO] also listed as [SDGT] on 10-31-01
PLF (a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS FACTION;
a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PLF-ABU ABBAS) [SDT]
[FTO] also listed as [SDGT] on 10-31-01
PLF-ABU ABBAS (a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS
FACTION; a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PLF) [SDT]
[FTO] also listed as [SDGT] on 10-31-01
PMOI (a.k.a. MUJAHEDIN-E KHALQ ORGANIZATION; a.k.a. MEK;
a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ; a.k.a. NATIONAL COUNCIL
OF RESISTANCE (NCR); a.k.a. NLA; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a. PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E
IRAN; a.k.a. THE NATIONAL LIBERATION ARMY OF IRAN) [FTO] also
listed as [SDGT] on 10-31-01
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. HALHUL
GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a. RED EAGLE GANG; a.k.a.
RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(a.k.a. PFLP-GC) [SDT] [FTO] also listed as [SDGT] on 10-31-01
POPULAR REVOLUTIONARY STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS
AGONA; a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE;
a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE 78; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
PPRF (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN
POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. RED EAGLE GANG;
a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO] also
listed as [SDGT] on 10-31-01
REAL IRA (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS
WELFARE ASSOCIATION; a.k.a. REAL IRISH REPUBLICAN ARMY; a.k.a.
REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] also listed as
[SDGT] on 10-31-01
REAL IRISH REPUBLICAN ARMY (a.k.a. 32 COUNTY SOVEREIGNTY
COMMITTEE; a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRA;
a.k.a. REAL OGLAIGH NA HEIREANN; a.k.a. RIRA) [FTO] also listed
as [SDGT] on 10-31-01
REAL OGLAIGH NA HEIREANN (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE;
a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN
PRISONERS WELFARE ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL
IRISH REPUBLICAN ARMY; a.k.a. RIRA) [FTO] also listed as [SDGT]
on 10-31-01
RED EAGLE GANG (a.k.a. POPULAR FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a.
PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
PPRF; a.k.a. RED EAGLE GROUP; a.k.a. RED EAGLES) [SDT] [FTO]
also listed as [SDGT] on 10-31-01
RED EAGLE GROUP (a.k.a. POPULAR FRONT FOR THE LIBERATION
OF PALESTINE; a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a.
PALESTINIAN POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a.
PPRF; a.k.a. RED EAGLE GANG; a.k.a. RED EAGLES) [SDT] [FTO]
also listed as [SDGT] on 10-31-01
RED EAGLES (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. HALHUL GANG; a.k.a. HALHUL SQUAD; a.k.a. PALESTINIAN
POPULAR RESISTANCE FORCES; a.k.a. PFLP; a.k.a. PPRF; a.k.a.
RED EAGLE GANG; a.k.a. RED EAGLE GROUP) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
REPRESSION OF TRAITORS (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE
FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a.
KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. STATE OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT
MOVEMENT; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA
OF THE JEWISH IDEA) [SDT] [FTO] also listed as [SDGT] on 10-31-01
REVOLUTIONARY ARMED FORCES OF COLOMBIA (a.k.a. FARC; a.k.a.
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA) [FTO] also listed
as [SDGT] on 10-31-01
REVOLUTIONARY CELLS (a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE
78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST
SOLIDARITY; a.k.a. REVOLUTIONARY NUCLEI; a.k.a. ELA; a.k.a.
LIBERATION STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
REVOLUTIONARY JUSTICE ORGANIZATION (a.k.a. PARTY OF GOD;
a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION
OF THE OPPRESSED ON EARTH; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION
OF RIGHT AGAINST WRONG; a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS
OF THE PROPHET MUHAMMED) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
REVOLUTIONARY LEFT (a.k.a. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI;
a.k.a. DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. REVOLUTIONARY PEOPLE'S
LIBERATION PARTY/FRONT; a.k.a. DEV SOL; a.k.a. DEV SOL SILAHLI
DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. DEV SOL ARMED
REVOLUTIONARY UNITS) [FTO] also listed as [SDGT] on 10-31-01
REVOLUTIONARY NUCLEI (a.k.a. POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. EPANASTATIKOS LAIKOS AGONAS; a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE; a.k.a. JUNE
78; a.k.a. ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST
SOLIDARITY; a.k.a. ELA; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
REVOLUTIONARY ORGANIZATION 17 NOVEMBER (a.k.a. 17 NOVEMBER;
a.k.a. EPANASTATIKI ORGANOSI 17 NOEMVRI) [FTO] also listed
as [SDGT] on 10-31-01
REVOLUTIONARY ORGANIATION OF SOCIALIST MUSLIMS (a.k.a. ANO;
a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL;
a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. ABU NIDAL ORGANIZATION;
a.k.a. ARAB REVOLUTIONARY BRIGADES) [SDT] [FTO] also listed
as [SDGT] on 10-31-01
REVOLUTIONARY PEOPLE'S STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY POPULAR STRUGGLE;
a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. JUNE 78; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELS; a.k.a.
LIBERATION STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT (a.k.a. DEVRIMCI
HALK KURTULUS PARTISI-CEPHESI; a.k.a. DHKP/C; a.k.a. DEVRIMCI
SOL; a.k.a. REVOLUTIONARY LEFT; a.k.a. DEV SOL; a.k.a. DEV
SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a.
DEV SOL ARMED REVOLUTIONARY UNITS) [FTO] also listed as [SDGT]
on 10-31-01
REVOLUTIONARY POPULAR STRUGGLE (a.k.a. EPANASTATIKOS LAIKOS
AGONAS; a.k.a. ELA; a.k.a. REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. POPULAR REVOLUTIONARY STRUGGLE; a.k.a. JUNE 78; a.k.a.
ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a. REVOLUTIONARY CELLS; a.k.a.
LIBERATION STRUGGLE) [FTO] also listed as [SDGT] on 10-31-01
RIRA (a.k.a. 32 COUNTY SOVEREIGNTY COMMITTEE; a.k.a. 32 COUNTY
SOVEREIGNTY MOVEMENT; a.k.a. IRISH REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. REAL IRA; a.k.a. REAL IRISH REPUBLICAN
ARMY; a.k.a. REAL OGLAIGH NA HEIREANN) [FTO] also listed as
[SDGT] on 10-31-01
SAYARA AL-QUDS (a.k.a. PALESTINE ISLAMIC JIHAD - SHAQAQI
FACTION; a.k.a. ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS;
a.k.a. AL-AWDAH BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a.
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN PALESTINE; a.k.a.
ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD;
a.k.a. PIJ; a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-SHAQAQI
FACTION) [SDT] [FTO] also listed as [SDGT] on 10-31-01
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN (a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E KHALQ;
a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.
THE NATIONAL LIBERATION ARMY OF IRAN) [FTO] also listed as
[SDGT] on 10-31-01
SENDERO LUMINOSO (a.k.a. SHINING PATH; a.k.a. SL; a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE
CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING
PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA
DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. SOCORRO
POPULAR DEL PERU (PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a
EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a.
EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION
ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01
SHINING PATH (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE
CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING
PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA
DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. SOCORRO
POPULAR DEL PERU (PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a
EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a.
EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION
ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01
SL (a.k.a. SENDERO LUMINOSO; a.k.a. SHINING PATH; a.k.a.
PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE
CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING
PATH OF JOSE CARLOS MARIATEGUI); a.k.a. PARTIDO COMUNISTA
DEL PERU (COMMUNIST PARTY OF PERU); a.k.a. PCP; a.k.a. SOCORRO
POPULAR DEL PERU (PEOPLE'S AID OF PERU); a.k.a. SPP; a.k.a
EJERCITO GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a.
EGP; a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION
ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01
SOCORRO POPULAR DEL PERU (PEOPLE'S AID OF PERU) (a.k.a. SENDERO
LUMINOSO; a.k.a. SL; a.k.a. PARTIDO COMUNISTA DEL PERU EN
EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY
OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); a.k.a.
PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); a.k.a.
PCP; a.k.a. SHINING PATH; a.k.a. SPP; a.k.a EJERCITO GUERRILLERO
POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. EGP; a.k.a. EJERCITO
POPULAR DE LIBERACION (PEOPLE'S LIBERATION ARMY); a.k.a. EPL)
[FTO] also listed as [SDGT] on 10-31-01
SPP (a.k.a. SENDERO LUMINOSO; a.k.a. SL; a.k.a. PARTDO COMUNISTA
DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PARTIDO COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PCP; a.k.a. SOCORRO POPULAR DEL PERU
(PEOPLE'S AID OF PERU); a.k.a. SHINING PATH; a.k.a EJERCITO
GUERRILLERO POPULAR (PEOPLE'S GUERRILLA ARMY); a.k.a. EGP;
a.k.a. EJERCITO POPULAR DE LIBERACION (PEOPLE'S LIBERATION
ARMY); a.k.a. EPL) [FTO] also listed as [SDGT] on 10-31-01
STATE OF JUDEA (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a.
KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. SWORD OF DAVID;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF THE TORAH; a.k.a.
THE YESHIVA OF THE JEWISH IDEA) [SDT] [FTO] also listed as
[SDGT] on 10-31-01
STUDENTS OF AYYASH (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. HAMAS; a.k.a. STUDENTS
OF TH ENGINEER; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ AL-DIN
AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a.
IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a. IZZ AL-DIN
AL QASSAM BATTALIONS) [SDT] [FTO] also listed as [SDGT] on
10-31-01
STUDENTS OF THE ENGINEER (a.k.a. ISLAMIC RESISTANCE MOVEMENT;
a.k.a. HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF
AYYASH; a.k.a. HAMAS; a.k.a. YAHYA AYYASH UNITS; a.k.a. IZZ
AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES;
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN
AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.
IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as
[SDGT] on 10-31-01
SWORD OF DAVID (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a.
KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. THE JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; a.k.a.
THE QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF THE TORAH; a.k.a.
THE YESHIVA OF THE JEWISH IDEA) [SDT] [FTO] also listed as
[SDGT] on 10-31-01
TAMIL TIGERS (a.k.a. LIBERATION TIGERS OF TAMIL EELAM; a.k.a.
LTTE; a.k.a. ELLALAN FORCE) [FTO] also listed as [SDGT] on
10-31-01
THE JUDEAN LEGION (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a.
KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN VOICE; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
THE JUDEAN VOICE (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE FOR
THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a.
KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. THE
QOMEMIYUT MOVEMENT; a.k.a. THE WAY OF THE TORAH; a.k.a. THE
YESHIVA OF THE JEWISH IDEA) [SDT] [FTO] also listed as [SDGT]
on 10-31-01
THE NATIONAL LIBERATION ARMY OF IRAN (a.k.a. MUJAHEDIN-E
KHALQ ORGANIZATION; a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. NATIONAL COUNCIL OF RESISTANCE (NCR); a.k.a.
NLA; a.k.a. ORGANIZATION OF THE PEOPLE'S HOLY WARRIORS OF
IRAN; a.k.a. PEOPLE'S MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN) [FTO] also
listed as [SDGT] on 10-31-01
THE PEOPLE'S DEFENSE FORCE (a.k.a. KURDISTAN WORKERS' PARTY;
a.k.a. HALU MESRU SAVUNMA KUVVETI (HSK); a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PKK) [FTO] also listed as [SDGT] on 10-31-01
THE QOMEMIYUT MOVEMENT (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE
FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a.
KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE WAY OF THE TORAH; a.k.a. THE YESHIVA
OF THE JEWISH IDEA) [SDT] [FTO] also listed as [SDGT] on 10-31-01
THE WAY OF THE TORAH (a.k.a. KAHANE CHAI; a.k.a. COMMITTEE
FOR THE SAFETY OF THEROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE; a.k.a.
KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND; a.k.a.
KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE OF JUDEA;
a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION; a.k.a. THE
JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE YESHIVA
OF THE JEWISH IDEA) [SDT] [FTO] also listed as [SDGT] on 10-31-01
THE YESHIVA OF THE JEWISH IDEA (a.k.a. KAHANE CHAI; a.k.a.
COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. DIKUY BOGDIM;
a.k.a. DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. JUDEA POLICE;
a.k.a. KACH; a.k.a. KAHANE LIVES; a.k.a. KFAR TAPUAH FUND;
a.k.a. KOACH; a.k.a. REPRESSION OF TRAITORS; a.k.a. STATE
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. THE JUDEAN LEGION;
a.k.a. THE JUDEAN VOICE; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
THE WAY OF THE TORAH) [SDT] [FTO] also listed as [SDGT] on
10-31-01
UNITED SELF-DEFENSE FORCES OF COLOMBIA (a.k.a. AUC; a.k.a.
AUTODEFENSAS UNIDAS DE COLOMBIA) [FTO] also listed as [SDGT]
on 10-31-01
YAHYA AYYASH UNITS (a.k.a. ISLAMIC RESISTANCE MOVEMENT; a.k.a.
HARAKAT AL-MUQAWAMA AL-ISLAMIYA; a.k.a. STUDENTS OF AYYASH;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. HAMAS; a.k.a. IZZ
AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM FORCES;
a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN
AL QASSAM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM FORCES; a.k.a.
IZZ AL-DIN AL QASSAM BATTALIONS) [SDT] [FTO] also listed as
[SDGT] on 10-31-01
[10/26/2001]The Federal
Register has formally published the list of the individuals
and entities blocked under Executive Order 13224. All of the
names had already been disseminated by OFAC. Today's Federal
Register publication does not impact interdiction software
operations.
[10/12/2001]OFAC has
added the names of 39 terrorists to its list of SDGTs. Their
assets must be blocked immediately. All of OFAC's SDN material
has been revised accordingly, including delimited and fixed
field files. For details, including individual entries for
all "a.k.a."s, please click on the SDN
changes button or review the SDNEW01.txt
file available in the delimited
files *.exe download. OFAC's Terrorism brochure has also been
updated to incorporate the new entries."
Here is a temporary posting, in addition to the permanent
SDN Changes file, of the primary records for the new entries
on OFAC's SDN list. This temporary posting does not have each
"a.k.a." as a separate entry.
ABDULLAH, Abdullah Ahmed (a.k.a. ABU MARIAM; a.k.a. AL-MASRI,
Abu Mohamed; a.k.a. SALEH), Afghanistan (DOB 1963; POB Egypt;
citizen Egypt) (individual) [SDGT]
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man'am), Pakistan
(individual) [SDGT]
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq;
a.k.a. AL-MAKKI, Abu Asim), Yemen (individual) [SDGT]
AL-HAQ, Amin (a.k.a. AH HAQ, Dr. Amin; a.k.a. AMIN, Muhammad;
a.k.a. UL-HAQ, Dr. Amin) (DOB 1960; POB Nangahar Province,
Afghanistan) (individual) [SDGT]
AL-JADAWI, Saqar (DOB 1965) (individual) [SDGT]
AL-KADR, Ahmad Sa'id (a.k.a. AL-KANADI, Abu Abd Al-Rahman)
(DOB 01 Mar 1948; POB Cairo, Egypt) (individual) [SDGT]
AL-LIBY, Anas (a.k.a. AL-LIBI, Anas; a.k.a. AL-RAGHIE, Nazih;
a.k.a. AL-RAGHIE, Nazih Abdul Hamed; a.k.a. AL-SABAI, Anas),
Afghanistan (DOB 30 Mar 1964, Alt. DOB 14 May 1964; POB Tripoli,
Libya; citizen Libya) (individual) [SDGT]
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. ABU OMRAN; a.k.a. AL-MUGHASSIL,
Ahmed Ibrahim) (DOB 26 Jun 1967; POB Qatif-Bab al Shamal,
Saudi Arabia; citizen Saudi Arabia) (individual) [SDGT]
AL-NASSER, Abdelkarim Hussein Mohamed (POB Al Ihsa, Saudi
Arabia; citizen Saudi Arabia) (individual) [SDGT]
AL-SHARIF, Sa'd (DOB 1969; POB Saudi Arabia) (individual)
[SDGT]
AL-SHIFA' HONEY PRESS FOR INDUSTRY AND COMMERCE, Al-Nasr
Street, Doha, Qatar; By the Shrine Next to the Gas Station,
Jamal Street, Ta'iz, Yemen; Al-‘Arudh Square, Khur Maksar,
Aden, Yemen; P.O. Box 8089, Al-Hasabah, Sanaa, Yemen [SDGT]
AL-YACOUB, Ibrahim Salih Mohammed (DOB 16 Oct 1966; POB Tarut,
Saudi Arabia; citizen Saudi Arabia) (individual) [SDGT]
ALI, Ahmed Mohammed Hamed (a.k.a. ABDUREHMAN, Ahmed Mohammed;
a.k.a. ABU FATIMA; a.k.a. ABU ISLAM; a.k.a. ABU KHADIIJAH;
a.k.a. AHMED HAMED; a.k.a. Ahmed The Egyptian; a.k.a. AHMED,
Ahmed; a.k.a. AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam;
a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, Hamed; a.k.a. HEMED,
Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. SHUAIB), Afghanistan (DOB
1965; POB Egypt; citizen Egypt) (individual) [SDGT]
ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour; a.k.a. SALIM, Hassan
Rostom), Lebanon (DOB 1960; POB Lebanon; citizen Lebanon)
(individual) [SDGT1]
ATWAH, Muhsin Musa Matwalli (a.k.a. ABDEL RAHMAN; a.k.a.
ABDUL RAHMAN; a.k.a. AL-MUHAJIR, Abdul Rahman; a.k.a. AL-NAMER,
Mohammed K.A.), Afghanistan (DOB 19 Jun 1964; POB Egypt; citizen
Egypt) (individual) [SDGT]
BIN MARWAN, Bilal (DOB 1947) (individual) [SDGT]
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Ben Muhammad; a.k.a.
AIADY, Ben Muhammad; a.k.a. AYADI CHAFIK, Ben Muhammad; a.k.a.
AYADI SHAFIQ, Ben Muhammad), Darvingasse 1/2/58-60, Vienna,
Austria; 28 Chaussee de Lille, Mouscron, Belgium; 129 Park
Road, NW8, London, England; Helene Meyer Ring 10-1415-80809,
Munich, Germany; Tunisia (DOB 21 Jan 1963; POB Safais (Sfax),
Tunisia) (individual) [SDGT]
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Saed Bin
Ali; a.k.a. EL-HOURI, Ali Saed Bin Ali) (DOB 10 Jul 1965,
alt. DOB 11 Jul 1965; POB El Dibabiya, Saudi Arabia; citizen
Saudi Arabia) (individual) [SDGT]
FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.
AL-NUBI, Abu; a.k.a. ALI, Hassan; a.k.a. ANIS, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADIL, Mustafa Muhamad; a.k.a.
FAZUL, Mustafa; a.k.a. HUSSEIN; a.k.a. JIHAD, Abu; a.k.a.
KHALID; a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa; a.k.a. YUSSRR,
Abu) (DOB 23 Jun 1976; POB Cairo, Egypt; citizen Egypt, alt.
citizen Kenya; Kenyan ID No. 12773667; Serial No. 201735161)
(individual) [SDGT]
GHAILANI, Ahmed Khalfan (a.k.a. "AHMED THE TANZANIAN"; a.k.a.
"FOOPIE"; a.k.a. "FUPI"; a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
A.; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
AHMED, Abubakar Khalfan; a.k.a. AHMED, Abubakary K.; a.k.a.
AHMED, Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,
Ahmed Khalfan; a.k.a. BAKR, Abu; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Abdallah;
a.k.a. KHABAR, Abu; a.k.a. KHALFAN, Ahmed; a.k.a. MOHAMMED,
Shariff Omar) (DOB 14 Mar 1974, alt. DOB 13 Apr 1974, alt.
DOB 14 Apr 1974, alt. DOB 1 Aug 1970; POB Zanzibar, Tanzania;
citizen Tanzania) (individual) [SDGT]
HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; a.k.a. AL-HAWEN,
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu-Ahmad;
a.k.a. HIJAZI, Raed M), Jordan (DOB 1968; POB California,
U.S.A.; SSN: 548-91-5411 <U.S.A.>) (individual) [SDGT]
IZZ-AL-DIN, Hasan (a.k.a. GARBAYA, AHMED; a.k.a. SA-ID; a.k.a.
SALWWAN, Samir), Lebanon (DOB 1963; POB Lebanon; citizen Lebanon)
(individual) [SDGT1]
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED), Pakistan [SDGT]
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. JAM'IYAT AL TA'AWUN AL
ISLAMIYYA; a.k.a. JIT; a.k.a. SOCIETY OF ISLAMIC COOPERATION),
Qandahar City, Afghanistan [SDGT]
