LogoRegulatory Alerts
2024-12-18

Added · Updated

Order C1448 2019 Issued December 3, 2024

The Supreme Court of Barbados, through Chief Justice Leslie Haynes, has issued Order C1448 2019 to formally delist Yassine Chekkouri from the terrorist entities and groups designated under the Anti-Terrorism (Amendment) Act, 2019-34. The order revokes the prior November 2019 designation, restores all property wholly or jointly owned by Chekkouri, and mandates immediate electronic publication and service on the Financial Intelligence Unit. The delisted individual or any affected party retains the right to appeal the decision to the Court of Appeal within sixty days upon providing fourteen days' notice to the Director of Public Prosecutions.

Financial Services Commission Barbados logo

Barbados

Financial Services Commission Barbados

Click to view thumbnail

DRAWN AND PREPARED BY BARBADOS No. CV 1448 of 2019 TITO HOLDER Attorney-at-Law Office of the Director of Public Prosecutons 4'h Floor Frank Walcott Building Culloden Road St. Michael, BB14018 SUPREME COURT OF BARBADOS IN THE HIGH COURT OF JUSTICE IN THE MATTER OF A WITHOUT NOTICE APPLICATION by the Director of Public Prosecutions of Barbados under section 8(1) of the Anti-Terrorism (Amendment) Act, 201 9-34 AND IN THE MATTER of The Anti-Terrorism (Amendment) Act 2019-34 AND IN THE MATTER of an Application by the Director of Public Prosecutions of Barbados for a Declaratory Order under section 8(1 ) of the Anti￾Terrorism (Amendment) Act, 2019-34 BETWEEN DIRECTOR OF PUBLIC PROSECUTIONS CLAIMANT AND 4) QDi.400 Name: 1 : IYAD 2: NAZMI 3: SALIH 4: KHALIL DEFENDANTS QDi.420 Name: 1 : HAJJI 2: 'ABD AL-NASIR 3: na 4: na QDi.346 Name: 1: 'ABD AL-MALIK 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM QDi.343 Name: 1: ASHRAF 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL￾SALA QD'.012 Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na QD.192 Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN QDi.054 Name: 1: MAJEED 2: ABDUL CHAUDHRY 3: na 4: na QDi.018 Name: 1: ABDUL MANAN AGHA 2: na 3: na 4: na QDi.295 Name: 1: MUHAMMAD 2: JIBRIL 3: ABDUL RAHMAN 4: na QDi.229 Name: 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED QDa.309 Name: 1: ABDUR REHMAN 2: na 3: na 4: na

  1. MAGHOMEDZAKIROVICH 3: QDi.363 Name: 1 : MAGHOMED 2: ABDURAKHMANOV 4: na QDi.086 Name: 1 : MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na QDi.414 Name: 1 : ABDULPATTA 2: ESCALON 3: ABUBAKAR 4: na QDa.304 Name: 1 : MOCHAMMAD 2: ACHWAN 3: na 4: na QD.316 Name: 1 : IYAD 2: AG GHALI 3: na 4: na QDi.424 Name: 'I : BAH 2: AG MOUSSA 3: na 4: na QDi.203 Name: 1 : FARHAD 2: KANABI 3: AHMAD 4: na QDa.226 Name: 1 : NAJMUDDIN 2: FARAJ 3: AHMAD 4: na QDa.391 Name: I : TURKI 2: MUBARAK 3: ABDULLAH 4: AHMAD AL-BINALI QDa.237 Name: 1 : JABER 2: ABDALLAH 3: JABER 4: AHMAD AL-JALAHMAH QDi.014 Name: 1 : TARIQ 2: ANWAR 3: EL SAYED 4: AHMED QDi. 193 Name: 1 : ZAKI 2: EZAT 3: ZAKI 4: AHMED QDi.313 Name: 1 : DJAMEL 2: AKKACHA 3: na 4: na QDi.325 Name: 1 : ABOU 2: MOHAMED 3: AL ADNANI 4: na QDi.328 Name: 1 : HAJJAJ 2: BIN 3: FAHD 4: AL AJMI QDi.324 Name: 1: ABDUL MOHSEN 2: ABDALLAH 3: IBRAHIM 4: AL CHAREKH QDi.228 Name: 1 : MOHAMMED 2: AL GHABRA 3: na 4: na QDi.327 Name: 1 : ABDELRAHMAN 2: MOUHAMAD ZAFIR 3: AL DABIDI 4: AL JAHANI QDi.361 Name: 'I : AMRU 2: AL-ABSI 3: na 4: na QDi.338 Name: 4: SHAFI 2: SULTAN 3: MOHAMMED 4: AL-AJMI QDi.236 Name: 1 : HAMID 2: ABDALLAH 3: AHMAD 4: AL-ALI QDi.092 Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: AL￾AMDOUNI QDi.389 Name: 1 : ABU UBAYDAH 2: YUSUF 3: AL-ANABI 4: na QDi.060 Name: 1 : MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL￾AOUADI QDt.291 Name: 1 : IBRAHIM 2: HASSAN 3: TALI 4: AL-ASIRI QDa.283 Name: 1 : ANWAR 2: NASSER 3: ABDULLA 4: AL-AULAQI QD'.344 Name: 1 : IBRAHIM 2: 'ISA HAJJI 3: MUHAMMAD 4: AL-BAKR QDa.138 Name: 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF QDi.231 Name: 1 : SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL-DABSKI QDi.278 Name: 1 : MUTHANNA 2: HARITH 3: AL-DARI 4: na QDi.149 Name: 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: AL￾DRISSI QDi.379 Name: 1 : ABD AL-AZIZ 2: ADAY 3: ZIMIN 4: AL-FADHIL QDi.059 Name: 1 : KHALID 2: ABD AL-RAHMAN 3: HAMD 4: AL-FAWAZ QDi.292 Name: 5: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI QDi.332 Name: 1 : IBRAHIM 2: SULEIMAN 3: HAMAD 4: AL-HABLAIN QDi.140 Name: 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4: AL￾HAMRAOUI 2

55 56 57 58 59 60 61 62 63 64 65 66) 67 68 69 70 71 72 73 74 75 76 77 84) QDi.399 Name: 1 : BASSAM 2: AHMAD 3: AL-HASRI 4: na QDi.176 Name: 1 : IMAD 2: BEN BECHIR 3: BEN HAMDA 4: AL-JAMMALI QDi.317 Name: 1 : ABU MOHAMMED 2: AL-JAWLANI 3: na 4: na QDi.337 Name: "l: MAYSAR ALI 2: MUSA 3: ABDALLAH 4: AL-JUBURI QDi.382 Name: 1 : SA'D 2: BIN SA'D 3: MUHAMMAD SHARIYAN 4: AL-KA'BI QDi.318 Name: 1: MUHAMMAD 2: JAMAL 3: ABD-AL RAHIM AHMAD 4: AL- KASHIF QDi.380 Name: 1 : ABD AL-LATIF 2: BIN ABDALLAH 3: SALIH MUHAMMAD 4: AL-KAWARI QDa.4l2 Name: 1 : UMAR 2: MAHMUD 3: IRHAYYIM 4: AL-KUBAYSI O[)a.'l 77 Name: 1 : HABIB 2: BEN 3: AHMED 4: AL-LOUBIRI QDi.074 Name: 1 : TAREK 2: BEN HABIB 3: BEN AL-TOLIMI 4: AL-MAAROUFI QDa.4l I Name: 1 : SALIM 2: MUSTAFA 3: MUHAMMAD 4: AL-MANSUR QDa.320 Name: 1 : ABD-AL-HAMID 2: AL-MASLI 3: na 4: na QD.330 Name: 1 : AZZAM 2: ABDULLAH 3: ZUREIK 4: AL-MAULID AL-SUBHI QDa.276 Name: 1 : AKRAM 2: TURKI 3: HISHAN 4: AL-MAZIDIH QDi.277 Name: 1 : GHAZY 2: FEZZA 3: HISHAN 4: AL-MAZIDIH QDi.377 Name: 4: MUHANNAD 2: AL-NAJDI 3: na 4: na QDi.334 Name: 1 : 'ABD AL-RAHMAN 2: BIN 'UMAYR 3: AL-NU'AYMI 4: na QDi.273 Name: 1 : FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3: AMEEN 4: AL-PESHAWARI QDi.339 Name: 1: 'ABD AL-RAHMAN 2: MUHAMMAD 3: MUSTAFA 4: AL- QADULI QDi.402 Name: 1 : NAYIF 2: SALIH 3: SALIM 4: AL-QAYSI QDi.282 Name: 1 : QASIM 2: MOHAMED 3: MAHDI 4: AL-RIMI QDi.369 Name: I : MU'TASSIM 2: YAHYA 3: 'ALI 4: AL-RUMAYSH QDa.4l5 Name: 1 : ADNAN 2: ABOU WALID 3: AL-SAHRAOUI 4: na QDa.381 Name: 1 : HAMAD 2: AWAD 3: DAHI SARHAN 4: AL-SHAMMARI QDi.384 Name: 1 : ALI MUSA 2: AL-SHAWAKH 3: na 4: na QDi.385 Name: 1 : HASAN 2: AL-SALAHAYN 3: SALIH 4: AL-SHA'ARI QDi.253 Name: "i: KHALIFA 2: MUHAMMAD 3: TURKI 4: AL-SUBAIY QDi.15l Name: 1:MOURAD2:BENALI3:BENAL-BASHEER4:AL-TRABELSI QDa.Ol5 Name: 1 : MAHFOUZ 2: OULD 3: AL-WALID 4: na QDa.329 Name: 1: AHMED 2: ABDULLAH 3: SALEH AL-KHAZMARI 4: AL- ZAHRANI QDi.392 Name: 1 : FAYSAL 2: AHMAD 3: BIN ALI 4: AL-ZAHRANI QDi.40l Name: 1 : GHALIB 2: ABDULLAH 3: AL-ZAIDI 4: na QDi.006 Name: 1 : AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI QDi. 456 Name: 1 : ABD-AL-MAJID 2: AZIZ 3: AL-ZINDANI 4: na QDi.326 Name: 1 : HAMID 2: HAMAD 3: HAMID 4: AL-'ALI QDi.335 Name: 1 : 'ABD AL-RAHMAN 2: KHALAF 3: 'UBAYD JUDAY' 4: AL- 'ANIZI QDi.l54 Name: 1 : SULAIMAN 2: JASSEM 3: SULAIMAN 4: ALI ABO GHAITH

  1. QDi.299 Name: 1: IBRAHIM 2: AWWAD 3: IBRAHIM 4: ALI AL-BADRI AL￾SAMARRAI 86 87 88 89 90 91 92 93 94 95 96 g' 98 gg 100 101 102 103 104 105 106 107 108 'i og 110 111 112 113 QD .296 Name: 1 : MATI UR-REHMAN 2: ALI MUHAMMAD 3: na 4: na a.370 Name: 1 : TARAD 2: MOHAMMAD 3: ALJARBA 4: na i.076 Name: 1 : ISAM 2: ALI 3: MOHAMED 4: ALOUCHE a.422 Name: 1 : MOHAMMED 2: MASOOD 3: AZHAR 4: ALVI a.152 Name: 1: SAIFI 2: AMMARI 3: na 4: na i.2l6 Name: 1 : ABDULLAH 2: ANSHORI 3: na 4: na a.323 Name: 1 : SAID 2: ARIF 3: na 4: na a.398 Name: 1 : RUSTAM 2: MAGOMEDOVICH 3: ASELDEROV 4: na .184 Name: 1 : MUHSIN 2: FADHIL 3: AYED 4: ASHOUR AL-FADHLI .265 Name: 1 : HAJI 2: MUHAMMAD 3: ASHRAF 4: na a.364 Name: 1 : ISLAM 2: SEIT-UMAROVICH 3: ATABIEV 4: na .042 Name: 1 : HASSAN 2: DAHIR 3: AWEYS 4: na a.248 Name: 1 : RICARDO 2: PEREZ 3: AYERAS 4: na a.371 Name: 5: ABD AL-BASET 2: AZZOUZ 3: na 4: na .404 Name: 1 : Muhammad 2: Bahrum 3: Naim 4: Anggih Tamtomo a.305 Name: 1 : ABDUL 2: ROSYID 3: RIDHO 4: BA'ASYIR a.2l7 Name: 'l : ABU BAKAR 2: BA'ASYIR 3: na 4: na a.293 Name: 1 : ABDUL RAHIM 2: BA'AYSIR 3: na 4: na a.080 Name: 1 : SAID 2: BAHAJ) 3: na 4: na .266 Name: 1 : MAHMOUD 2: MOHAMMAD 3: AHMED 4: BAHAZIQ a.3l 1 Name: 1 : AYYUB 2: BASHIR 3: na 4: na i.055 Name: 1 : MAHMOOD 2: SULTAN 3: BASHIR-UD-DIN 4: na a.345 Name: 1 : TARKHAN 2: TAYUMURAZOVICH 3: BATIRASHVILI 4: na i.279 Name: 1 : MOHAMED 2: BELKALEM 3: na 4: na a.136 Name: 1 : MOKHTAR 2: BELMOKHTAR 3: na 4: na a.375 Name: 1 : BOUBAKER 2: BEN HABIB 3: BEN AL-HAKIM 4: na .355 Name: 1 : SOFIANE 2: BEN GOUMO 3: na 4: na a.333 Name: 1: SEIFALLAH 2: BEN OMAR 3: BEN MOHAMED 4: BEN HASSINE 114 QDi.386 Name: 1 : MOUNIR 2: BEN DHAOU 3: BEN BRAHIM 4: BEN HELAL QDi.388 Name: 1 : SALIM 2: BENGHALEM 3: na 4: na QDi.307 Name: 1 : HAFIZ 2: ABDUL SALAM 3: BHUTTAVI 4: na QDi.42'l Name: 1 : HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN QDi.009 Name: 1 : BILAL 2: BIN MARWAN 3: na 4: na QDi.4l7 Name: 1 : MOHAMAD 2: RAFI 3: BIN UDIN 4: na QDi.081 Name: 1 : RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH QDi.063 Name: 1 : AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: BOUCHOUCHA
  2. QDi.188 Name: 1: FAYCAL 2: BOUGHANEMI 3: na 4: na
  3. QDi.058 Name: 1 : BOUBEKEUR 2: BOULGHITI 3: na 4: na
  4. QDi.143 Name: 1: HAMADI 2: BEN ABDUL 4212 3: BEN ALI 4: BOUYEHIA 115 116 117 118 iig 120 121 4

125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 1 47 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 QDi.396 Name: 1 : ASLAN 2: AVGAZAROVICH 3: BYUTUKAEV 4: na QDi.405 Name: 1 : Malik 2: Ruslanovich 3: Barkhanoev 4: na QDa.365 Name: 1 : AKHMED 2: RAJAPOVICH 3: CHATAEV 4: na QDa.312 Name: 1 : AAMIR 2: ALI 3: CHAUDHRY 4: na QDi.070 Name: 4: YASSINE 2: CHEKKOURI 3: na 4: na QDi.376 Name: 1 : PETER 2: CHERIF 3: na 4: na QDi.4l9 Name: 1 : ANJEM 2: CHOUDARY 3: na 4: na QDi.300 Name: 1 : MONIR 2: CHOUKA 3: na 4: na QDi.30l Name: 3: YASSIN 2: CHOUKA 3: na 4: na QDa.l41 Name: I : MAXAMED 2: CABDULLAAH 3: CIISE 4: na QDi.41 0 Name: 1 : SHANE 2: DOMINIC 3: CRAWFORD 4: na QDi.347 Name: 1 : DENIS 2: MAMADOU 3: GERHARD 4: CUSPERT QDi.33l Name: 1 : ANDERS 2: CAMEROON 3: OSTENSVIG 4: DALE QDi.245 Name: 4: PIO 2: ABOGNE 3: DE VERA 4: na QDi.252 Name: 1 : AHMED 2: DEGHDEGH 3: na 4: na QDi.246 Name: 1 : REDENDO 2: CAIN 3: DELLOSA 4: na QDi.243 Name: 1 : FELICIANO 2: SEMBORIO 3: DELOS REYES JR. 4: na QDi.342 Name: 1 : OUMAR 2: DIABY 3: na 4: na QDi.167 Name: 1 : KAMEL 2: DJERMANE 3: na 4: na QDi.249 Name: 1 : YAHIA 2: DJOUADI 3: na 4: na QDi.232 Name: 1 : ABDELMALEK 2: DROUKDEL 3: na 4: na QDi,095 Name: 4: LIONEL 2: DUMONT 3: na 4: na QDi,l 11 Name: 4: AGUS 2: DWIKARNA 3: na 4: na QDi.019Name: 1:ABDULLAH2:AHMED3:ABDULLAH4:ELALFI QDi.l42 Name: 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: EL AYASHI QDi.262 Name: 1 : REDOUANE 2: EL HABHAB 3: na 4: na QDi.082 Name: 1 : MOUNIR 2: EL MOTASSADEQ 3: na 4: na QDi.065 Name: 1 : ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED QDi.409 Name: 1 : ELSHAFEE 2: EL SHEIKH 3: na 4: na QDi.064 Name: 1 : SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID QDa.362 Name: 1 : EMRAH 2: ERDOGAN 3: na 4: na QDa.096 Name: 1 : MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADI QDa.083 Name: 1 : ZAKARYA 2: ESSABAR 3: na 4: na QDi.352 Name: 1 : MAULANA 2: FAZLULLAH 3: na 4: na QDi.393 Name: 1 : TUAH 2: FEBRIWANSYAH 3: na 4: na QDi.251 Name: 1 : SALAH EDDINE 2: GASMI 3: na 4: na QDi.366 Name: 1 : TARKHAN 2: ISMAILOVICH 3: GAZIEV 4: na QDi.028 Name: 1 : AHMED 2: KHALFAN 3: GHAILANI 4: na QDa.250 Name: 1 : AMOR 2: MOHAMED 3: GHEDEIR 4: na QDa.367 Name: 1 : ZAURBEK 2: SALIMOVICH 3: GUCHAEV 4: na QDa.341 Name: 1 : KEVIN 2: JORDAN 3: AXEL 4: GUIAVARCH QDi.218 Name: 1 : GUN GUN 2: RUSMAN 3: GUNAWAN 4: na QDi.003 Name: 1 : SALIM 2: AHMAD 3: SALIM 4: HAMDAN

168 QDi.068 Name: 1 : ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: HAMD[ 169 QDa.204 Name: 1 : ISNILON 2: TOTONI 3: HAPILON 4: na 170 QDa.268 Name: 4: ABDUL 2: HAQ 3: na 4: na 171 QDa.378 Name: 1 : MAXIME 2: HAUCHARD 3: na 4: na 172 QDi.029 Name: 1 : RAED 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HUAZI 173 QDi.359 Name: 4: OMAR 2: ALI 3: HUSSAIN 4: na 174 QDi.144 Name: 1 : MOHAMMAD 2: TAHIR 3: HAMMID 4: HUSSEIN 175 QDa.067 Name: 1 : MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIM 176 QDa.395 Name: 4: MUHAMMAD 2: SHOLEH 3: IBRAHIM 4: na 1 77 QDa.374 Name: 1 : NUSRET 2: IMAMOVIC 3: na 4: na 178 QDi.308 Name: 1 : ZAFAR 2: IQBAL 3: na 4: na 179 QDa.087 Name: 1 : NURJAMAN 2: RIDUAN 3: ISAMUDDIN 4: na 180 QDi.368 Name: 1 : SHAMIL 2: MAGOMEDOVICH 3: ISMAILOV 4: na 181 QD.099 Name: 1 : KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: JARRAYA 182 QD.360 Name: 1 : SALLY-ANNE 2: FRANCES 3: JONES 4: na 183 QDa.394 Name: 1 : HUSAYN 2: JUAYTHINI 3: na 4: na 184 QDi. 114 Name: 1 : SALIM Y SALAMUDDIN 2: JULKIPLI 3: na 4: na 185 QDi.072 Name: 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: KAMMOUN 186 187 188 189 go rgr 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 QDa.302 Name: 1 : MEVLUT 2: KAR 3: na 4: na QDa.4'16 Name: 1 : MOHAMMED 2: YUSIP 3: KARIM 4: na QDi. 135 Name: 1 : DAWOOD 2: IBRAHIM 3: KASKAR 4: na QDi.372 Name: 'l : GULMUROD 2: KHALIMOV 3: na 4: na QD.306 Name: 'l : MUSTAFA 2: HAJJI 3: MUHAMMAD 4: KHAN QD'.336 Name: 1 : ANAS 2: HASAN 3: KHATTAB 4: na QDi.4l8 Name: 1 : MUHAMMED 2: REZA 3: LAHAMAN 4: KIRAM QD.340 Name: I : EMILIE 2: EDWIGE 3: KONIG 4: na QDa.408 Name: 1 : ALEXANDA 2: AMON 3: KOTEY 4: na QDa.383 Name: 1 : MORAD 2: LAABOUDI 3: na 4: na QDi.190 Name: 1 : ABDELKADER 2: LAAGOUB 3: na 4: na QDi.319 Name: 1 : MOHAMED 2: LAHBOUS 3: na 4: na QDa.062 Name: 4: MOHAMED 2: LAKHAL 3: na 4: na QDa.264 Name: 1 : ZAKI-UR-REHMAN 2: LAKHVI 3: na 4: na QDi.247 Name: 1 : RUBEN 2: PESTANO 3: LAVILLA, JR 4: na QDa.155 Name: 1: DJAMEL 2: LOUNICI 3: na 4: na QDi.413 Name: "1: MYRNA 2: AJUUL 3: MABANZA 4: na QDa.356 Name: 1 : AQSA 2: MAHMOOD 3: na 4: na QDa.423 Name: 1 : ALI 2: MAYCHOU 3: na 4: na QDi.206 Name: 'I : IBRAHIM 2: MOHAMED KHALIL 3: na 4: na QDi.126 Name: 1: YUNOS 2: UMPARA 3: MOKLIS 4: na QDi.l 47 Name: 1 : MOHAMED 2: AMIN 3: MOSTAFA 4: na QDi. 129 Name: I : DJAMEL 2: MOUSTFA 3: na 4: na 6

210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 QDi.238 Name: 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: MUBARAK AL￾BATHALI QD.272 Name: 1 : MOHAMMED 2: YAHYA 3: MUJAHID 4: na QDa.ll9 Name: 1 : ARIS 2: MUNANDAR 3: na 4: na QDa. 120 Name: 1 : ABDUL HAKIM 2: MURAD 3: na 4: na QDi. 196 Name: 1 : ALI 2: SAYYID 3: MUHAMED 4: MUSTAFA BAKRI QDi.357 Name: 4: ASEEL 2: MUTHANA 3: na 4: na QDi.358 Name: 'I : NASSER 2: AHMED 3: MUTHANA 4: na QD.406 Name: 1 : Murad 2: Iraklievich 3: Margoshvili 4: na QDi.280 Name: 1 : TAYEB 2: NAIL 3: na 4: na QDi.3l4 Name: 1 : ABDERRAHMANE 2: OULD EL AMAR 3: na 4: na QDi.3l5 Name: 1 : HAMADA 2: OULD MOHAMED EL KHAIRY 3: na 4: na QDi.298 Name: 1: ABD AL-RAHMAN 2: OULD MUHAMMAD AL-HUSAYN 3: OULD MUHAMMAD SALIM 4: na QDi.353 Name: 1 : ALI 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI QDi.354 Name: 1 : TARAK 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI QDi.242 Name: 1 : DINNO AMOR 2: ROSALEJOS 3: PAREJA 4: na QDa.294 Name: I : UMAR 2: PATEK 3: na 4: na QDi.348 Name: 1 : ANGGA 2: DIMAS 3: PERSHADA 4: na QDi.271 Name: 1 : ARIF 2: QASMANI 3: na 4: na QDa.303 Name: 1 : FAZAL 2: RAHIM 3: na 4: na QDi.075 Name: 1 : ABDELHALIM 2: HAFED 3: ABDELFATTAH 4: REMADNA QDi.219 Name: 1 : TAUFIK 2: RIFKI 3: na 4: na QDa.407 Name: 1 : OMAN 2: ROCHMAN 3: na 4: na QDa.l50 Name: 1 : AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: ROUIN QDa.l86 Name: 5: ABU 2: RUSDAN 3: na 4: na QDa.403 Name: 1 : FARED 2: SAAL 3: na 4: na QDi.002 Name: 1 : AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHAN QDi.020 Name: 1: MOHAMMAD 2: HAMDI 3: MOHAMMAD 4: SADIQ AL￾AHDAL QDi.263 Name: 4: HAFIZ 2: MUHAMMAD 3: SAEED 4: na QDi.208 Name: 1 : RADULAN 2: SAHIRON 3: na 4: na QDi.222 Name: 1 : NESSIM 2: BEN ROMDHANE 3: SAHRAOUI 4: na QDi.387 Name: 1 : MOHAMMED 2: ABDEL-HALIM 3: HEMAIDA 4: SALEH QDi.244 Name: 1 : HILARION 2: DEL ROSARIO 3: SANTOS 4: na QDi.350 Name: 1 : WIJI 2: JOKO 3: SANTOSO 4: na QDi.322 Name: 1 : ABUBAKAR 2: MOHAMMED 3: SHEKAU 4: na QDi.0'l7 Name: 1 : THARWAT 2: SALAH 3: SHIHATA 4: na QDi.122 Name: 1: PARLINDUNGAN 2: SIREGAR 3: na 4: na QDi.l24 Name: 1 : YAZID 2: SUFAAT 3: na 4: na QDi.349 Name: 'l : BAMBANG 2: SUKIRNO 3: na 4: na QDi.187 Name: 1 : ARIS 2: SUMARSONO 3: na 4: na QDi.123 Name: 1: YASSIN 2: SYAWAL 3: na 4: na

249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 QDi.057 Name: QDi.241 Name: QDi.056 Name: QDi.390 Name: QDi.290 Name: QDi.031 Name: QDi.397 Name: QDa.037 Name: QDa.26l Name: QDa.198 Name: QDi.l39 Name: QDa.001 Name: QDi.223 Name: QDi.289 Name: QDe. 144 Name QDe.001 Name QDe.069 Name QDe.107 Name QDe.139 Name QDe.140 Name QDe.141 Name QDe.005 Name QDe.121 Name QDe.109 FOUNDATION QDe.103 Name: QDe. 104 Name: QDe.l16 Name: QDe.071 Name QDe.072 Namea QDe. 110 Name: QDe.l 11 Name QDe.ll2 Name QDe.l13 Namea QDe. 114 Name: QDe.105 Name. QDe.l06 Name QDe.002 Name: QDe. 157 Name: QDe.137 Name: QDe.004 Name: QDe.115 Name: QDe.129 Name: 1: IBRAHIM 2: All 3: ABU BAKR 4: TANTOUSH 1 : ANGELO 2: RAMIREZ 3: TRINIDAD 4: na 1 : MOHAMMED 2: TUFAIL 3: na 4: na 1 : NAYEF 2: SALAM 3: MUHAMMAD 4: UJAYM AL-HABABI 1 : DOKU 2: KHAMATOVICH 3: UMAROV 4: na 1 : OMAR 2: MAHMOUD 3: UTHMAN 4: na 1 : AYRAT 2: NASIMOVICH 3: VAKHITOV 4: na 1 : ABDUL RAHMAN 2: YASIN 3: na 4: na 1 : ADEM 2: YILMAZ 3: na 4: na 1 : HANI 2: AL-SAYYID 3. AL-SEBAI 4: YUSIF 1 : IMED 2: BEN MEKKI 3: ZARKAOUI 4: na 1 : MOHAMMED 2: SALAHALDIN 3: ABD EL HALIM 4: ZIDANE 1 : MERAI 2: ABDEFATT AH 3: KHALIL 4: ZOGHBI 1 : SAID JAN 2: 'ABD AL-SALAM 3: na 4: na ABDALLAH AZZAM BRIGADES (AAB) ABU SAYY AF GROUP AFGHAN SUPPORT COMMITTEE (ASC) AL FURQAN AL MOUAKAOUNE BIDDAM AL MOULATHAMOUN AL MOURABITOUN AL RASHID TRUST AL-AKHT AR TRUST INTERNATIONAL Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY AL-HARAMAIN FOUNDATION (INDONESIA) AL-HARAMAIN FOUNDATION (PAKISTAN) AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA) AL-HARAMAIN: AFGHANIST AN BRANCH AL-HARAMAIN: ALBANIA BRANCH AL-HARAMAIN: BANGLADESH BRANCH AL-HARAMAIN: ETHIOPIA BRANCH AL-HARAMAIN: THE NETHERLANDS BRANCH AL-HARAMAYN FOUNDATION (KENY A) AL-HARAMAYN FOUNDATION (T ANZANIA) AL-ITIHAAD AL-ISLAMIYA / AIAI AL-KAWTHAR MONEY EXCHANGE AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEV ANT AL-QAIDA AL-QAIDA IN IRAQ AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) 8

291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 QDe.146 Name: ANSAR AL CHARIA BENGHAZI QDe. 145 Name: ANSAR AL CHARIA DERNA QDe.098 Name: ANSAR AL-ISLAM QDe.143 Name: ANSARAL-SHARI'A IN TUNISIA (AAS-T) QDe.135 Name: ANSAR EDDINE QDe.142 Name: ANSARUL MUSLIMINA FI BILADIS SUDAN QDe.006 Namea ARMED ISLAMIC GROUP QDe.007 Name ASBAT AL-ANSAR QDe.093 Name BENEVOLENCE INTERNATIONAL FOUNDATION QDe.088 Name EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) QDe.003 Name EGYPTIAN ISLAMIC JIHAD QDe.131 Name EMARATKAVKAZ QDe.091 Name GLOBAL RELIEF FOUNDATION (GRF) QDe.153 Name HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) QDe.149 Name: HARAKAT SHAM AL-ISLAM QDe.008 Name: HARAKAT UL-MUJAHIDIN/HUM QDe.130 Name: HARAKAT-UL JIHAD ISLAMI QDe.147 Name: HILAL AHMAR SOCIETY INDONESIA (HASI) QDe.009 Name: ISLAMIC ARMY OF ADEN QDe.099 Name: ISLAMIC INTERNATIONAL BRIGADE (IIB) QDe.119 Name: ISLAMIC JIHAD GROUP QDe.010 Name: ISLAMIC MOVEMENT OF UZBEKISTAN QDe.l61 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) QDe.019 Name: JAISH-I-MOHAMMED QDe.020 Name: JAM'YAH TA'AWUN AL-ISLAMIA QDe.159 Name: JAMA'A NUSRAT UL-ISLAM WAAL-MUSLIMIN (JNIM) QDe.138 Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD QDe.152 Name: JAMAAT-UL-AHRAR (JuA) QDe.092 Name: JEMAAH ISLAMIYAH QDe.133 Name: JEMMAH ANSHORUT TAUHID (JAT) QDe.156 Name: JUND AL AQSA QDe.151 Name: JUND AL-KHILAFAH IN ALGERIA (JAK-A) QDe. 155 Name: Jaysh Khalid Ibn al Waleed QDe.158 Name: KHATIBA IMAM AL-BUKHARI (KIB) QDe.096 Name: LASHKAR IJHANGVI (LJ) QDe.118 Name: LASHKAR-E-TAYYIBA QDe.01 1 Name: LIBYAN ISLAMIC FIGHTING GROUP QDe.Ol2 Name: MAKHTAB AL-KHIDAMAT QDe.089 Name: MOROCCAN ISLAMIC COMBATANT GROUP QDe.134 Name: MOUVEMENT POUR L'UNIFICATION ET LE JIHAD EN AFRIQUE DE L'OUEST (MUJAO) 9

337 338 339 340 341 342 343 QDe.136 Name: MUHAMMAD JAMAL NETWORK (MJN) QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT) QDe.021 Name: RABITA TRUST QDe.128 Name: RAJAH SOLAIMAN MOVEMENT QDe.070 Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY QDe.100 Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) QDe.154 Name: SELSELAT AL-THAHAB QDe.101 Name: SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) QDe.108 Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES QDe.160 Name: TARIQ GIDAR GROUP (TGG) QDe.132 Name: TEHRIK-E TALIBAN PAKISTAN (TTP) QDe.148 Name: THE ARMY OF EMIGRANTS AND SUPPORTERS QDe.014 Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB QDe.090 Name: TUNISIAN COMBATANT GROUP QDe.068 Name: UMMAH TAMEER E-NAU (UTN) QDe.015 Name: WAFA HUMANITARIAN ORGANIZATION ORDER BEFORE: The Honourable Leslie Haynes, Chief Justice who considered the Application on the 3rd day of December, 2024 in person. ENTERED on the 3rd day or December, 2024. AND UPON READING the Fixed Date Claim Form filed on the 29'h day of November, 2024 and the affidavit of Mr. Tito Holder, State Counsel (Ag.) sworn and filed on the 29'h day o( November 2024 together with the Exhibit attached thereto; AND UPON DETERMINING that this matter be deemed fit for an urgent hearing; AND UPON HEARING Mr. Tito Holder, Attorney-at-Law and State Counsel for the Claimant; IT IS HEREBY DECLARED: that Pursuant to section 9(2) of the Anti-Terrorism (Amendment) Act, 2019-34, the Defendant No. 1291: YASSINE 2: CHEKKOURI, listed on August 23, 2024 via the UN Security Council Press Release SC/15800: 'https://press.un.org/en/2024/scl 5800.doc.htm And listed on the United Nations Security Council Sanctions List concerning ISIL (DA'ESH) and Al-Qaida and designated by the United Nations Security Council 1267/1989/2253 Committee be delisted as terrorist entities or groups affiliated with terrorist activities for the purposes of the Anti-Terrorism (Amendment) Act, 2019-34. 10

IT IS ORDERED that:

  1. The Order granted by the Honourable Sir Marston Gibson, the then Chief Justice pursuant to section 8(1) of the "Act" who considered the Application CV 1448 of 2019 on the 13th day of November 2019 is hereby revoked to the extent that the Defendant QDi.070 Name: 1: YASSINE 2: CHEKKOURI is no longer designated as a terrorist or terrorist entity for the purposes of the Act;
  2. Pursuant to section 9(2) of the Anti-Terrorism Act (as amended) that: (a) any property of any nature whatsoever whether immovable or movable of the person/entity against whom ttie Terrorist Designation Order is made; (b) property that is wholly or jointly owned or controlled, directly or indirectly, by the person against whom the Terrorist Designation Order is made; (c) property that is derived or generated from other property owned or controlled, directly or indirectly, by the person against whom the Terrorist Designation Order is made; (d) property of a person acting on behalf of, or at the direction of, the person against whom the Terrorist Designation Order is made, BE RESTORED.
  3. The Defendant or any person affected hereby may within 60 days of the making of the Order, appeal to the Court of Appeal against the decision of the Judge and shall give the Director of Public Prosecutions at least 14 days' notice of the application;
  4. ACopyoftheOrderbeservedontheFinanciallntelligenceUnit(FIU)immediately;
  5. Pursuant to section 10(1) of the Act, the Director of Public Prosecutions shall cause notice or this Order to be published electronically immediately and in the Official Gazette and in at least two (2) daily newspapers in circulation in Barbados, as soon as possible. Datedthis;"dayoT 2024 Registrar of the Supreme Court (Ag.)

QDe.101 Name: SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) QDe.l08 Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES QDe. 160 Name: TARIQ GIDAR GROUP (TGG) QDe.132 Name: TEHRIK-E TALIBAN PAKISTAN (TTP) QDe.148 Name: THE ARMY OF EMIGRANTS AND SUPPORTERS QDe.014 Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB QDe.090 Name: TUNISIAN COMBATANT GROUP QDe.068 Name: UMMAH TAMEER E-NAU (UTN) QDe.Ol5 Name: WAFA HUMANITARIAN ORGANIZATION ORDER ALLISTON G. SEALE, s.c. Director of Public Prosecutions (Ag.)

BARBADOS No. CV 1448 of 2019 SUPREME COURT OF BARBADOS IN THE HIGH COURT OF JUSTICE IN THE MATTER OF A WITHOUT NOTICE APPLICATION by the Director of Public Prosecutions of Barbados under Section 8(1 ) of the Anti-Terrorism (Amendment) Act, 2019-34 AND IN THE MATTER of The Anti-Terrorism (Amendment) Act, 2019-34 AND IN THE MATTER of an Application by the Director of Public Prosecutions or Barbados for a Declaratory Order under Section 8(1) of the Anti￾Terrorism (Amendment) Act, 2019-34 BET/VEEN DIRECTOR OF PUBLIC PROSECUTIONS CLAIMANT AND 4) 13) DEFENDANTS QDi.400 Name: 1 : IYAD 2: NAZMI 3: SALIH 4: KHALIL QDi.420 Name: 1 : HAJJI 2: 'ABD AL-NASIR 3: na 4: na QDi.346 Name: 1 : 'ABD AL-MALIK 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM QDi.343 Name: 1: ASHRAF 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL￾SALA QDi.012 Name: 1 : NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na QDi.l92 Name: 1 : ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN QDi.054 Name: 1 : MAJEED 2: ABDUL CHAUDHRY 3: na 4: na QDi.Ol8 Name: 1 : ABDUL MANAN AGHA 2: na 3: na 4: na QDi.295 Name: 1 : MUHAMMAD 2: JIBRIL 3: ABDUL RAHMAN 4: na QDi.229 Name: 1 : ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED QDi.309 Name: 1 : ABDUR REHMAN 2: na 3: na 4: na QDi.363 Name: 1: MAGHOMED 2: MAGHOMEDZAKIROVICH 3: ABDURAKHMANOV 4: na QDi.086 Name: 1 : MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na 12

QDi.414 Name: 1 : ABDULPATTA 2: ESCALON 3: ABUBAKAR 4: na QDa.304 Name: 1 : MOCHAMMAD 2: ACHWAN 3: na 4: na QDa.3l6 Name: 1: IYAD 2: AG GHALI 3: na 4: na QDa.424 Name: 4: BAH 2: AG MOUSSA 3: na 4: na QDa.203 Name: 1 : FARHAD 2: KANABI 3: AHMAD 4: na QDa.226 Name: 4: NAJMUDDIN 2: FARAJ 3: AHMAD 4: na QDa.391 Name: 1 : TURKI 2: MUBARAK 3: ABDULLAH 4: AHMAD AL-BINALI QDa.237 Name: 1 : JABER 2: ABDALLAH 3: JABER 4: AHMAD AL-JALAHMAH QDa.014 Name: 'l : TARIQ 2: ANWAR 3: EL SAYED 4: AHMED QDa.193 Name: 1: ZAKI 2: EZAT 3: ZAKI 4: AHMED QDa.3l3 Name: 1 : DJAMEL 2: AKKACHA 3: na 4: na QDa.325 Name: 1 : ABOU 2: MOHAMED 3: AL ADNANI 4: na QDa.328 Name: 1 : HAJJAJ 2: BIN 3: FAHD 4: AL AJMI QDa.324 Name: 1: ABDUL MOHSEN 2: ABDALLAH 3: IBRAHIM 4: AL CHAREKH QDi.228 Name: 1 : MOHAMMED 2: AL GHABRA 3: na 4: na QDi.327 Name: 1 : ABDELRAHMAN 2: MOUHAMAD ZAFIR 3: AL DABIDI 4: AL JAHANI QDi.361 Name: 1 : AMRU 2: AL-ABSI 3: na 4: na QDi.338 Name: 1 : SHAFI 2: SULTAN 3: MOHAMMED 4: AL-AJMI QDi.236 Name: 1 : HAMID 2: ABDALLAH 3: AHMAD 4: AL-ALI QDi.092 Name: 1 : MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4: AL-AMDOUNI QDi.389 Name: 1 : ABU UBAYDAH 2: YUSUF 3: AL-ANABI 4: na QDi.060 Name: 1 : MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL￾AOUADI QDi.29l Name: 1 : IBRAHIM 2: HASSAN 3: TALI 4: AL-ASIRI QDi.283 Name: 1 : ANWAR 2: NASSER 3: ABDULLA 4: AL-AULAQI QDi.344 Name: 1 : IBRAHIM 2: 'ISA HAJJI 3: MUHAMMAD 4: AL-BAKR QDi.138 Name: 1 : SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF QDi.231 Name: 1 : SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL-DABSKI QDi.278 Name: 1 : MUTHANNA 2: HARITH 3: AL-DARI 4: na QDi.149 Name: 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: AL￾DRISSI QDi.379 Name: 'l : ABD AL-AZIZ 2: ADAY 3: ZIMIN 4: AL-FADHIL QDi.059 Name: "l: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: AL-FAWAZ QDi.292 Name: 1 : OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI QDi.332 Name: 1 : IBRAHIM 2: SULEIMAN 3: HAMAD 4: AL-HABLAIN QDi.140Name: 1:KAMAL2:BENMAOELDl3:BENHASSAN4:AL-HAMRAOUI QDi.399 Name: 1 : BASSAM 2: AHMAD 3: AL-HASRI 4: na QDi.176 Name: "1: IMAD 2: BEN BECHIR 3: BEN HAMDA 4: AL-JAMMALI QDi.3l7 Name: 1 : ABU MOHAMMED 2: AL-JAWLANI 3: na 4: na QDi.337 Name: 1 : MAYSAR ALI 2: MUSA 3: ABDALLAH 4: AL-JUBURI QDi.382 Name: 1 : SA'D 2: BIN SA'D 3: MUHAMMAD SHARIYAN 4: AL-KA'BI 13

55 56 57 58 59 60 61 62 63 64 65 66) 67 68 69 70 71 72 73 74 75 76 77 QDi.318 Name: 1: MUHAMMAD 2: JAMAL 3: ABD-AL RAHIM AHMAD 4: AL￾KASHIF QDi.380 Name: 4: ABD AL-LATIF 2: BIN ABDALLAH 3: SALIH MUHAMMAD 4: AL-KAWARI QDi.412 Name: 1 : UMAR 2: MAHMUD 3: IRHAYYIM 4: AL-KUBAYSI QD.1 77 Name: 1 : HABIB 2: BEN 3: AHMED 4: AL-LOUBIRI QDa.074 Namea 1 TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4: AL-MAAROUFI QDi.41 1 Name: 4aSALIM 2: MUSTAFA 3: MUHAMMAD 4: AL-MANSUR QDi.320 Name' 1 ABD-AL-HAMID 2: AL-MASLI 3: na 4: na QD.330 Namea 1 AZZAM 2: ABDULLAH 3: ZUREIK 4: AL-MAULID AL-SUBHI QDa.276 Namea 1 AKRAM 2: TURKI 3: HISHAN 4: AL-MAZIDIH QDi.277 Namea 1 GHAZY 2: FEZZA 3: HISHAN 4: AL-MAZIDIH QDa.377 Namea 1 MUHANNAD 2: AL-NAJDI 3: na 4: na QDa.334 Namea 1 : 'ABD AL-RAHMAN 2: BIN 'UMAYR 3: AL-NU'AYMI 4: na QDa.273 Name 1 : FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3: AMEEN 4: AL-PESHAWARI QDi.339 Name: 1: 'ABD AL-RAHMAN 2: MUHAMMAD 3: MUSTAFA 4: AL￾QADULI QDa.402 Name: 1 NAYIF 2: SALIH 3: SALIM 4: AL-QAYSI QDa.282 Name: 1. QASIM 2: MOHAMED 3: MAHDI 4: AL-RIMI QDa.369 Namea 1. MU'TASSIM 2: YAHYA 3: 'ALI 4: AL-RUMAYSH QDa.415 Namea 1 ADNAN 2: ABOU WALID 3: AL-SAHRAOUI 4: na QD.38'l Name 1. HAMAD 2: AWAD 3: DAHI SARHAN 4: AL-SHAMMARI QDa.384 Name 1. ALI MUSA 2: AL-SHAWAKH 3: na 4: na QDa.385 Name 1 HASAN 2: AL-SALAHAYN 3: SALIH 4: AL-SHA'ARI QDa.253 Namea 1 KHALIFA 2: MUHAMMAD 3: TURKI 4: AL-SUBAIY QDi.151 Name. 1 : MOURAD 2: BEN ALI 3: BEN AL-BASHEER 4: AL-TRABELSI QDi.Ol5 Name: 'I : MAHFOUZ 2: OULD 3: AL-WALID 4: na QDi.329 Name: 1: AHMED 2: ABDULLAH 3: SALEH AL-KHAZMARI 4: AL￾ZAHRANI QDi.392 Name: 1 : FAYSAL 2: AHMAD 3: BIN ALI 4: AL-ZAHRANI QDi.401 Name: 1 : GHALIB 2: ABDULLAH 3: AL-ZAIDI 4: na QDi.006 Name: 1 : AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI QDi.156 Name: 1 : ABD-AL-MAJID 2: AZIZ 3: AL-ZINDANI 4: na QDi.326 Name: 1 : HAMID 2: HAMAD 3: HAMID 4: AL-'ALI QDi.335 Name: 1: 'ABD AL-RAHMAN 2: KHALAF 3: 'UBAYD JUDAY' 4: AL- 'ANIZI QDi.154Name: 1:SULAIMAN2:JASSEM3:SULAIMAN4:ALIABOGHAITH QDi.299 Name: 1: IBRAHIM 2: AWWAD 3: IBRAHIM 4: ALI AL-BADRI AL￾SAMARRAI QDi.296 Name: 1 : MATI UR-REHMAN 2: ALI MUHAMMAD 3: na 4: na QDi.370 Name: 1 : TARAD 2: MOHAMMAD 3: ALJARBA 4: na QDi.076 Name: 1 : ISAM 2: ALI 3: MOHAMED 4: ALOUCHE

89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 MOHAMMED 2: MASOOD 3: AZHAR 4: ALVI SAIFI 2: AMMARI 3: na 4: na ABDULLAH 2: ANSHORI 3: na 4: na SAID 2: ARIF 3: na 4: na RUSTAM 2: MAGOMEDOVICH 3: ASELDEROV 4: na MUHSIN 2: FADHIL 3: AYED 4: ASHOUR AL-FADHLI HAJI 2: MUHAMMAD 3: ASHRAF 4: na I : ISLAM 2: SEIT-UMAROVICH 3: ATABIEV 4: na 4: HASSAN 2: DAHIR 3: AWEYS 4: na RICARDO 2: PEREZ 3: AYERAS 4: na ABD AL-BASET 2: AZZOUZ 3: na 4: na Muhammad 2: Bahrum 3: Naim 4: Anggih Tamtomo ABDUL 2: ROSYID 3: RIDHO 4: BA'ASYIR ABU BAKAR 2: BA'ASYIR 3: na 4: na ABDUL RAHIM 2: BA'AYSIR 3: na 4: na SAID 2: BAHAJI 3: na 4: na MAHMOUD 2: MOHAMMAD 3: AHMED 4: BAHAZIQ AYYUB 2: BASHIR 3: na 4: na MAHMOOD 2: SULTAN 3: BASHIR-UD-DIN 4: na TARKHAN 2: TAYUMURAZOVICH 3: BATIRASHVILI 4: na MOHAMED 2: BELKALEM 3: na 4: na MOKHTAR 2: BELMOKHTAR 3: na 4: na BOUBAKER 2: BEN HABIB 3: BEN AL-HAKIM 4: na 1 : SOFIANE 2: BEN GOUMO 3: na 4: na 1: SEIFALLAH 2: BEN OMAR 3: BEN MOHAMED 4: BEN QDi.422 Name: 1 : QDa.152 Name: 1: QDa.2l6 Name: 1: QDi.323 Name: 1 : QDi.398 Name: 1 : QDi.184 Name: 1: QDi.265 Name: 1 : QDi.364 Name: QDa.042 Name: QDi.248 Name: 'l : QDi.37l Name: 1: QDi.404 Name: 1 : QDa.305 Name: 1 : QDi.217 Name: 1 : QDa.293 Name: 1 : QDi.080 Name: I : QDa.266 Name: 1: QDa.3l I Name: I : QD.055 Name: 4: QD.345 Name: 1 : QDa.279 Name: 1 : QDa.136 Name: 1: QDi.375 Name: 1 : QD'.355 Name: QDa.333 Name: HASSINE QDa.386 Name: 1 : QDa.388 Name: 1 : QDa.307 Name: 1 : QDi.421 Name: 1: QD.009 Name: 1 : QD.417 Name: 1 : QD.081 Name: 1: QDa.063 Name: 1 : BOUCHOUCHA QDi. 188 Name: 1 : QD.058 Name: 1 : QDa.143 Name: 1: QD.396 Name: 1 : QDa.405 Name: 1 : QDa.365 Name: 1 : QD.312 Name: 1 : QDa.070 Name: 1 : MOUNIR 2: BEN DHAOU 3: BEN BRAHIM 4: BEN HELAL SALIM 2: BENGHALEM 3: na 4: na HAFIZ 2: ABDUL SALAM 3: BHUTTAVI 4: na HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN BILAL 2: BIN MARWAN 3: na 4: na MOHAMAD 2: RAFI 3: BIN UDIN 4: na RAMZI 2: MOHAMED 3: ABDULLAH 4: BINALSHIBH AL-MOKHT AR 2: BEN MOHAMED 3: BEN AL-MOKHT AR 4: FAYCAL 2: BOUGHANEMI 3: na 4: na BOUBEKEUR 2: BOULGHITI 3: na 4: na HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4: BOUYEHIA ASLAN 2: AVGAZAROVICH 3: BYUTUKAEV 4: na Malik 2: Ruslanovich 3: Barkhanoev 4: na AKHMED 2: RAJAPOVICH 3: CHATAEV 4: na AAMIR 2: ALI 3: CHAUDHRY 4: na YASSINE 2: CHEKKOURI 3: na 4: na 15

130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 16i 162 163 164 165 166 167 168 169 170 171 172 .376 Name: 1 : PETER 2: CHERIF 3: na 4: na QD .300 .301 QD a.410 QDa .3a1 QD .252 .246 QDa .342 QD .249 QD QDa .111 QDi i.l42 QDi .082 QD QD .064 QD .096 QDa .352 QD QD QDa QD QD QDi.367 QDa.341 QDa.218 .003 .068 .204 QD QD QDa QD .4'l 9 Name: 1 : ANJEM 2: CHOUDARY 3: na 4: na Name: 1 : MONIR 2: CHOUKA 3: na 4: na Name: 4: YASSIN 2: CHOUKA 3: na 4: na .141 Name: 1 : MAXAMED 2: CABDULLAAH 3: CIISE 4: na Name: 1 : SHANE 2: DOMINIC 3: CRAWFORD 4: na .347 Name: 1 : DENIS 2: MAMADOU 3: GERHARD 4: CUSPERT Name: 1 : ANDERS 2: CAMEROON 3: OSTENSVIG 4: DALE .245 Name: 1 : PIO 2: ABOGNE 3: DE VERA 4: na Name: 1 : AHMED 2: DEGHDEGH 3: na 4: na Name: 1 : REDENDO 2: CAIN 3: DELLOSA 4: na .243 Name: 1 : FELICIANO 2: SEMBORIO 3: DELOS REYES JR. 4: na Name: 1 : OUMAR 2: DIABY 3: na 4: na .167 Name: 1 : KAMEL 2: DJERMANE 3: na 4: na Name: 1 : YAHIA 2: DJOUADI 3: na 4: na .232 Name: 1 : ABDELMALEK 2: DROUKDEL 3: na 4: na .095 Name: 1 : LIONEL 2: DUMONT 3: na 4: na Name: 1 : AGUS 2: DWIKARNA 3: na 4: na .019 Name: 1 : ABDULLAH 2: AHMED 3: ABDULLAH 4: EL ALFI Name: 1 : RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: EL AYASHI .262 Name: 1 : REDOUANE 2: EL HABHAB 3: na 4: na Name: 1 : MOUNIR 2: EL MOTASSADEQ 3: na 4: na .065 Name: 4: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED .409 Name: 'l : ELSHAFEE 2: EL SHEIKH 3: na 4: na Name: 1 : SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID .362 Name: 1 : EMRAH 2: ERDOGAN 3: na 4: na Name: 1 : MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADI .083 Name: 1 : ZAKARYA 2: ESSABAR 3: na 4: na Name: 1 : MAULANA 2: FAZLULLAH 3: na 4: na .393 Name: 1 : TUAH 2: FEBRIWANSYAH 3: na 4: na .251 Name: 1 : SALAH EDDINE 2: GASMI 3: na 4: na .366 Name: 1 : TARKHAN 2: ISMAILOVICH 3: GAZIEV 4: na .028 Name: 1: AHMED 2: KHALFAN 3: GHAILANI 4: na .250 Name: 1 : AMOR 2: MOHAMED 3: GHEDEIR 4: na Name: 1 : ZAURBEK 2: SALIMOVICH 3: GUCHAEV 4: na Name: 1 : KEVIN 2: JORDAN 3: AXEL 4: GUIAVARCH Name: 1 : GUN GUN 2: RUSMAN 3: GUNAWAN 4: na Name: 1 : SALIM 2: AHMAD 3: SALIM 4: HAMDAN Name: 1 : ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: HAMDI Name: 1 : ISNILON 2: TOTONI 3: HAPILON 4: na .268 Name: 1 : ABDUL 2: HAQ 3: na 4: na .378 Name: 1 : MAXIME 2: HAUCHARD 3: na 4: na .029 Name: 1 : RAED 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HUAZI

173 174 175 176 1 77 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 'i gg 200 20j 202 203 204 205 206 207 208 209 .359 Name: 'l : OMAR 2: ALI 3: HUSSAIN 4: na QDi .144 .067 QDa QD QDa QDa QDi QDa QDi QD QDa QDi QD QDa QD QDa QD QD QDa QDi QD QDi QDi.238 BATHALI QDi.272 QDi.119 QDi.l20 QDi.l96 QDi.357 Name: 1 : ASEEL 2: MUTHANA 3: na 4: na Name: 1 : MOHAMMAD 2: TAHIR 3: HAMMID 4: HUSSEIN Name: 1 : MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIM .395 Name: 1 : MUHAMMAD 2: SHOLEH 3: IBRAHIM 4: na .374 Name: 1 : NUSRET 2: IMAMOVIC 3: na 4: na .308 Name: 1 : ZAFAR 2: IQBAL 3: na 4: na .087 Name: 1 : NURJAMAN 2: RIDUAN 3: ISAMUDDIN 4: na .368 Name: 1 : SHAMIL 2: MAGOMEDOVICH 3: ISMAILOV 4: na .099 Name: 1 : KHALIL 2: BEN AHMED 3: BEN MOHAMED 4: JARRAYA .360 Name: 4: SALLY-ANNE 2: FRANCES 3: JONES 4: na .394 Name: 4: HUSAYN 2: JUAYTHINI 3: na 4: na .114 Name: 1 : SALIM Y SALAMUDDIN 2: JULKIPLI 3: na 4: na .072 Name: 1 : MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: KAMMOUN .302 Name: 1 : MEVLUT 2: KAR 3: na 4: na .416 Name: 'I : MOHAMMED 2: YUSIP 3: KARIM 4: na .135 Name: 1 : DAWOOD 2: IBRAHIM 3: KASKAR 4: na .372 Name: 1 : GULMUROD 2: KHALIMOV 3: na 4: na .306 Name: 1 : MUSTAFA 2: HAJJI 3: MUHAMMAD 4: KHAN .336 Name: 4: ANAS 2: HASAN 3: KHATTAB 4: na .418 Name: 1 : MUHAMMED 2: REZA 3: LAHAMAN 4: KIRAM .340 Name: 4: EMILIE 2: EDWIGE 3: KONIG 4: na .408 Name: 4: ALEXANDA 2: AMON 3: KOTEY 4: na .383 Name: 'l : MORAD 2: LAABOUDI 3: na 4: na ."l90 Name: 1: ABDELKADER 2: LAAGOUB 3: na 4: na .319 Name: 1 : MOHAMED 2: LAHBOUS 3: na 4: na .062 Name: 1 : MOHAMED 2: LAKHAL 3: na 4: na .264 Name: 1 : ZAKI-UR-REHMAN 2: LAKHVI 3: na 4: na .247 Name: 1 : RUBEN 2: PESTANO 3: LAVILLA, JR 4: na .155 Name: 1 : DJAMEL 2: LOUNICI 3: na 4: na .413 Name: 1 : MYRNA 2: AJUUL 3: MABANZA 4: na .356 Name: 1 : AQSA 2: MAHMOOD 3: na 4: na .423 Name: 1 : ALI 2: MAYCHOU 3: na 4: na .206 Name: 1 : IBRAHIM 2: MOHAMED KHALIL 3: na 4: na .126 Name: 1 : YUNOS 2: UMPARA 3: MOKLIS 4: na .1 47 Name: 1 : MOHAMED 2: AMIN 3: MOSTAFA 4: na .129 Name: 1 : DJAMEL 2: MOUSTFA 3: na 4: na Name: 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4: MUBARAK AL￾Name: 1 : MOHAMMED 2: YAHYA 3: MUJAHID 4: na Name: 1 : ARIS 2: MUNANDAR 3: na 4: na Name: 1 : ABDUL HAKIM 2: MURAD 3: na 4: na Name: 1 : ALI 2: SAYYID 3: MUHAMED 4: MUSTAFA BAKR(

221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 QDi.358 Name: 1 : NASSER 2: AHMED 3: MUTHANA 4: na QDi.406 Name: 1 : Murad 2: Iraklievich 3: Margoshvili 4: na QDi.280 Name: 1 : TAYEB 2: NAIL 3: na 4: na QDi.314 Name: 'l : ABDERRAHMANE 2: OULD El AMAR 3: na 4: na QDi.315 Name: 1 : HAMADA 2: OULD MOHAMED EL KHAIRY 3: na 4: na QDi.298 Name: 1: ABD AL-RAHMAN 2: OULD MUHAMMAD AL-HUSAYN 3: OULD MUHAMMAD SALIM 4: na QDi.353 Name: 1 : ALI 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI QDi.354 Name: 1 : TARAK 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI QDi.242 Name: 1 : DINNO AMOR 2: ROSALEJOS 3: PAREJA 4: na QDi.294 Name: 1 : UMAR 2: PATEK 3: na 4: na QDi.348 Name: 1 : ANGGA 2: DIMAS 3: PERSHADA 4: na QDi.271 Name: 1 : ARIF 2: QASMANI 3: na 4: na QDi.303 Name: 1 : FAZAL 2: RAHIM 3: na 4: na QDi.075 Name: 1 : ABDELHALIM 2: HAFED 3: ABDELFATTAH 4: REMADNA QDi.219 Name: 1 : TAUFIK 2: RIFKI 3: na 4: na QDa.407 Name: 1 : OMAN 2: ROCHMAN 3: na 4: na QDi. 150 Name: 1 : AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: ROUIN QDi. 186 Name: 1 : ABU 2: RUSDAN 3: na 4: na QDa.403 Name: 1 : FARED 2: SAAL 3: na 4: na QDa.002 Name: 4: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHAN QDa.020 Name: I : MOHAMMAD 2: HAMDI 3: MOHAMMAD 4: SADIQ AL-AHDAL QDa.263 Name: 1 : HAFIZ 2: MUHAMMAD 3: SAEED 4: na QD.208 Name: 1 : RADULAN 2: SAHIRON 3: na 4: na QDi.222 Name: 1 : NESSIM 2: BEN ROMDHANE 3: SAHRAOU14: na QDi.387 Name: 1 : MOHAMMED 2: ABDEL-HALIM 3: HEMAIDA 4: SALEH QDa.244 Name: 1 : HILARION 2: DEL ROSARIO 3: SANTOS 4: na QDa.350 Name: 'l : WUI 2: JOKO 3: SANTOSO 4: na QDa.322 Name: 1 : ABUBAKAR 2: MOHAMMED 3: SHEKAU 4: na QDa.017 Name: 1 : THARWAT 2: SALAH 3: SHIHATA 4: na QDa.122 Name: 1: PARLINDUNGAN 2: SIREGAR 3: na 4: na QD.124 Name: 1: YAZID 2: SUFAAT 3: na 4: na QDa.349 Name: 1 : BAMBANG 2: SUKIRNO 3: na 4: na QDa.187 Name: 1: ARIS 2: SUMARSONO 3: na 4: na QDa.123 Name: 1: YASSIN 2: SYAWAL 3: na 4: na QDa.057 Name: 1 : IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH QDa.241 Name: 1 : ANGELO 2: RAMIREZ 3: TRINIDAD 4: na QDa.056 Name: 1 : MOHAMMED 2: TUFAIL 3: na 4: na QDa.390 Name: 1 : NAYEF 2: SALAM 3: MUHAMMAD 4: UJAYM AL-HABABI QDa.290 Name: 1 : DOKU 2: KHAMATOVICH 3: UMAROV 4: na QDa.031 Name: 1 : OMAR 2: MAHMOUD 3: UTHMAN 4: na QDi.397 Name: 1 : AYRAT 2: NASIMOVICH 3: VAKHITOV 4: na QDi.037 Name: 1 : ABDUL RAHMAN 2: YASIN 3: na 4: na

257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 QDi.261 Name: 1 : ADEM 2: YILMAZ 3: na 4: na QDi.198 Name: 1: HANI 2: AL-SAYYID 3: AL-SEBAI 4: YUSIF QDi.l39Name: 1:lMED2:BENMEKKl3:ZARKAOUI4:na QDi.001 Name: 1 : MOHAMMED 2: SALAHALDIN 3: ABD EL HALIM 4: ZIDANE QDi.223 Name: 1 : MERAI 2: ABDEFATTAH 3: KHALIL 4: ZOGHBI QDi.289 Name: 1 : SAID JAN 2: 'ABD AL-SALAM 3: na 4: na QDe.144 Name: ABDALLAH AZZAM BRIGADES (AAB) QDe.OO1 Name: ABU SAYYAF GROUP QDe.069 Name: AFGHAN SUPPORT COMMITTEE (ASC) QDe.107 Name: AL FURQAN QDe.l39 Name: AL MOUAKAOUNE BIDDAM QDe.140 Name: AL MOULATHAMOUN QDe.14'l Name: AL MOURABITOUN QDe.005 Name: AL RASHID TRUST QDe.121 Name: AL-AKHTAR TRUST INTERNATIONAL QDe.l09 Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION QDe.l03 Name' AL-HARAMAIN FOUNDATION (INDONESIA) QDe.l04 Namea AL-HARAMAIN FOUNDATION (PAKISTAN) QDe.116 Name AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) QDe.071 Namea AL-HARAMAIN ISLAMIC FOUNDATION QDe.072 Namea AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA) QDe.1 10 Namea AL-HARAMAIN: AFGHANISTAN BRANCH QDe.1 11 Namea AL-HARAMAIN: ALBANIA BRANCH QDe.ll2 Namea AL-HARAMAIN: BANGLADESH BRANCH QDe.113 Name: AL-HARAMAIN: ETHIOPIA BRANCH QDe. 114 Name: AL-HARAMAIN: THE NETHERLANDS BRANCH QDe.l05 Name: AL-HARAMAYN FOUNDATION (KENYA) QDe.106 Name: AL-HARAMAYN FOUNDATION (TANZANIA) QDe.002 Name: AL-ITIHAAD AL-ISLAMIYA/AIAI QDe.157 Name AL-KAWTHAR MONEY EXCHANGE QDe.l37 Name AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT QDe.004 Name AL-QAIDA QDe.115 Name AL-QAIDA IN IRAQ QDe.129 Name AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) QDe.146 Name ANSAR AL CHARIA BENGHAZI QDe.145 Name ANSAR AL CHARIA DERNA QDe.098 Name: ANSAR AL-ISLAM QDe.143 Name: ANSAR AL-SHARI'A IN TUNISIA (AAS-T) QDe.l35 Name: ANSAR EDDINE QDe.142 Name: ANSARUL MUSLIMINA FI BILADIS SUDAN QDe.006 Name: ARMED ISLAMIC GROUP QDe.007 Name: ASBAT AL-ANSAR

  1. QDe.093 Name: BENEVOLENCE INTERNATIONAL FOUNDATION
  2. QDe.088 Name: EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) 301 ) QDe.003 Name: EGYPTIAN ISLAMIC JIHAD
  3. QDe.131 Name: EMARAT KAVKAZ
  4. QDe.091 Name: GLOBAL RELIEF FOUNDATION (GRF)
  5. QDe.l53 Name: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) 305 QDe.l49 Name: HARAKAT SHAM AL-ISLAM 306 QDe.008 Name: HARAKAT UL-MUJAHIDIN/HUM 307 QDe.l30 Name: HARAKAT-UL JIHAD ISLAMI 308 QDe.147 Name: HILAL AHMAR SOCIETY INDONESIA (HASI) 309 QDe.009 Name: ISLAMIC ARMY OF ADEN 3'lO QDe.099 Name: ISLAMIC INTERNATIONAL BRIGADE (IIB) 311 QDe.119 Name: ISLAMIC JIHAD GROUP 312 QDe.010 Name: ISLAMIC MOVEMENT OF UZBEKISTAN 313 QDe.161 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) 314 QDe.019 Namea JAISH-I-MOHAMMED 315 QDe.020 Namea JAM'YAH TA'AWUN AL-ISLAMIA 316 QDe.159 Name. JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) 317 QDe.l38 Name. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD 3'l8 QDe. 152 Name. JAMAAT-UL-AHRAR (JuA) 319 QDe.092 Name. JEMAAH ISLAMIYAH 320 QDe.l33 Namea JEMMAH ANSHORUT TAUHID (JAT) 321 QDe.156 Namea JUND AL AQSA 322 QDe.151 Namea JUND AL-KHILAFAH IN ALGERIA (JAK-A) 323 QDe.155 Namea Jaysh Khalid Ibn al Waleed 324 QDe.158 Name: KHATIBA IMAM AL-BUKHARI (KIB) 325 QDe.096 Name: LASHKAR IJHANGVI (LJ) 326 QDe.118 Name: LASHKAR-E-TAYYIBA 327 QDe.011 Name: LIBYAN ISLAMIC FIGHTING GROUP 328 QDe.Ol2 Name: MAKHTAB AL-KHIDAMAT 329 QDe.089 Name: MOROCCAN ISLAMIC COMBATANT GROUP 330 QDe.134 Name: MOUVEMENT POUR L'UNIFICATION ET LE JIHAD EN AFRIQUE DE L'OUEST (MUJAO)
  6. QDe.136 Name: MUHAMMAD JAMAL NETWORK (MJN)
  7. QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT)
  8. QDe.021 Name: RABITA TRUST
  9. Q[)e.l28 Name: RAJAH SOLAIMAN MOVEMENT
  10. QDe.070 Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY
  11. QDe.100 Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)
  12. QDe.l54Name:SELSELATAL-THAHAB 20
Topics
sanctions
Share