Monday, September 24, 2001 - Page updated at 12:00 AM
Sanctions list
• Al-Qaida/Islamic Army, Osama bin Laden's organization.
• Abu Sayyaf Group, identified by the Congressional Research Service as a terrorist organization with Islamic and Filipino elements.
• Armed Islamic Group, Algerian and Islamic, a bin Laden-connected group that hijacked an Air France plane in Algeria in 1994.
• Harakat ul-Mujahidin, Pakistan-based, accused of terrorist activities in Kashmir; leaders closely linked to Afghanistan's ruling Taliban.
• Al-Jihad (Egyptian Islamic Jihad), blamed for the assassination of Egyptian President Anwar Sadat.
• Islamic Movement of Uzbekistan, another bin-Laden arm that was added a year ago to the State Department's list of terrorist organizations, accused of various criminal activities including kidnaping of four American mountain climbers.
• Asbat al-Ansar.
• Salafist Group for Call and Combat (GSPC), especially active in Algeria.
• Libyan Islamic Fighting Group.
• Al-Itihaad al-Islamiya (AIAI).
• Islamic Army of Aden, another bin Laden arm; in June, nine people believed to be affiliated with the group were arrested after being found with hand grenades, small arms and documents including a map of the U.S. Embassy in San'a, Yemen's capital.
• Osama bin Laden, identified by U.S. authorities as the mastermind of the Sept. 11 attacks and of the bombing of U.S. embassies in Kenya and Tanzania.
• Muhammad Atif (aka Sobhi al-Sitta, Abu Hafas al-Masri), commander of the Islamic Army for the Liberation of Holy Sites, which claimed responsibility for the bombing of U.S. embassies.
• Sayf al-Adl.
• Shaykh Saiid (aka Mustafa Muhammad Ahmad).
• Abu Hafs the Mauritanian (aka Mahfouz Ould al-Walid, Khalid Al-Shanqiti).
• Ibn Al-Shaykh al-Libi.
• Abu Zubaydah (aka Zayn al-Abidin Muhammad Husayn, Tariq).
• Abd al-Hadi al-Iraqi (aka, Abu Abdallah).
• Ayman al-Zawahri, bin Laden's chief deputy, an Egyptian surgeon and a leader of Jihad or al-Jihad, under sentence of death in his native country.
• Thirwat Salah Shihata.
• Tariq Anwar Al-Sayyid Ahmad (aka Fathi, Amr al-Fatih).
• Muhammad Salah (aka Nasr Fahmi Nasr Hasanayn).
• Makhtab Al-Khidamat/Al Kifah.
• Wafa Humanitarian Organization, a Saudi group whose operations include food distribution and construction of a clinic in Kabul, Afghanistan.
• Al Rashid Trust, based in Pakistan, is a charitable group espousing the same brand of Islam enforced by the Taliban in Afghanistan. The organization operates scores of bakeries, supplying subsidized food to the poor, and has built several mosques in Afghanistan.
• Mamoun Darkazanli Import-Export Co.
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