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{{Expand list|date=March 2013}}
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{{Terrorism}}
{{Terrorism}}
This is a '''list of designated terrorist groups''' by national governments, former governments, and inter-governmental organizations, where the proscription has a significant effect on the group's activities. Many organizations that are accused of being a terrorist organization deny using [[terrorism]] as a [[military tactic]] to achieve their goals, and there is no international consensus on the legal [[definitions of terrorism|definition of terrorism]].<ref name="Williamson2009">{{cite book|last=Williamson|first=Myra|title=Terrorism, War and International Law: The Legality of the Use of Force Against Afghanistan in 2001|url=https://books.google.com/books?id=VAEPngEACAAJ&pg=PA38|year=2009|publisher=Ashgate|isbn=978-0-7546-7403-0|page=38|access-date=30 November 2016|archive-url=https://web.archive.org/web/20170220035117/https://books.google.com/books?id=VAEPngEACAAJ&pg=PA38|archive-date=20 February 2017|url-status=live}}</ref><ref name="Schmid2011">{{cite book|last=Schmid|first=Alex P.|authorlink=Alex P. Schmid|editor=Alex P. Schmid|title=The Routledge Handbook of Terrorism Research|chapter-url=https://books.google.com/books?id=_PXpFxKRsHgC&pg=PA39|accessdate=30 November 2016|year=2011|publisher=Taylor & Francis|isbn=978-1-136-81040-4|page=39|chapter=The Definition of Terrorism|archive-url=https://web.archive.org/web/20170220052128/https://books.google.com/books?id=_PXpFxKRsHgC&pg=PA39|archive-date=20 February 2017|url-status=live}}</ref> Some organisations have multiple wings or components, one or more of which may be designated as terrorist while others are not.
A number of national governments and international organisations have created lists of designated terrorist organisations, though there is no consistency as to which organisations are so designated. The following '''list of designated terrorist groups''' have been created by national governments, former governments, and inter-governmental organizations. Such designations have had a significant effect on the groups’ activities. Many organizations that have been designated as terrorist organization have denied using [[terrorism]] as a [[military tactic]] to achieve their goals, and there is no international consensus on the legal [[definitions of terrorism|definition of terrorism]].<ref name="Williamson2009">{{cite book|last=Williamson|first=Myra|title=Terrorism, War and International Law: The Legality of the Use of Force Against Afghanistan in 2001|url=https://books.google.com/books?id=VAEPngEACAAJ&pg=PA38|year=2009|publisher=Ashgate|isbn=978-0-7546-7403-0|page=38|access-date=30 November 2016|archive-url=https://web.archive.org/web/20170220035117/https://books.google.com/books?id=VAEPngEACAAJ&pg=PA38|archive-date=20 February 2017|url-status=live}}</ref><ref name="Schmid2011">{{cite book|last=Schmid|first=Alex P.|authorlink=Alex P. Schmid|editor=Alex P. Schmid|title=The Routledge Handbook of Terrorism Research|chapter-url=https://books.google.com/books?id=_PXpFxKRsHgC&pg=PA39|accessdate=30 November 2016|year=2011|publisher=Taylor & Francis|isbn=978-1-136-81040-4|page=39|chapter=The Definition of Terrorism|archive-url=https://web.archive.org/web/20170220052128/https://books.google.com/books?id=_PXpFxKRsHgC&pg=PA39|archive-date=20 February 2017|url-status=live}}</ref> Some organisations have multiple wings or components, one or more of which may be designated as terrorist while others are not.


This listing does not include unaffiliated individuals accused of terrorism, which are considered under [[lone wolf (terrorism)|lone wolf terrorism]]. This list also excludes groups which might be widely considered terrorist, but who are not officially so designated according to the criteria specified above.
This listing does not include unaffiliated individuals accused of terrorism, which are considered under [[lone wolf (terrorism)|lone wolf terrorism]]. This list also excludes groups which might be widely considered terrorist, but who are not officially so designated according to the criteria specified above.

Revision as of 11:48, 26 February 2020

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A number of national governments and international organisations have created lists of designated terrorist organisations, though there is no consistency as to which organisations are so designated. The following list of designated terrorist groups have been created by national governments, former governments, and inter-governmental organizations. Such designations have had a significant effect on the groups’ activities. Many organizations that have been designated as terrorist organization have denied using terrorism as a military tactic to achieve their goals, and there is no international consensus on the legal definition of terrorism.[1][2] Some organisations have multiple wings or components, one or more of which may be designated as terrorist while others are not.

This listing does not include unaffiliated individuals accused of terrorism, which are considered under lone wolf terrorism. This list also excludes groups which might be widely considered terrorist, but who are not officially so designated according to the criteria specified above.

This list is not all inclusive. For more inclusive lists, including people, entities (corporations), and specific vehicles, refer to lists under Process of designation.

There are near about 210 recognised terrorist organisations.

Organizations currently officially designated as terrorist by various governments

The list includes references to organisations associated with Al-Qaeda by the United Nations.

= officially designated as terrorist

Organization ARG
 AUS
 CAN
 PRC
 EGY
 EU
 IND
 IRN

 ISR
 JPN
 KAZ
 NZL
 PAK
 PAR
 PHL
 ROC
 ROK
 RUS
 SAU
 TUN
 TUR
 UKR
 UAE
 UK
 UN
 US
 VNM
Abdullah Azzam Brigades [3][4][5] [6] [7] [8]
Abu Nidal Organization [9] [10] [6] [8]
Abu Sayyaf [11] [9] [12] [13] [3][4][5] [6] [7] [8]
Aden-Abyan Islamic Army [9] [6]
Ajnad Misr [14] [6] [15]
al-Aqsa Foundation [10] [citation needed]
al-Aqsa Martyrs' Brigades [9] [10] [8]
Al-Badr [16]
al-Jama'a al-Islamiyya [9] [10] [17] [3][4][5] [6] [8]
Al Ghurabaa [6]
al-Haramain Foundation [18] [17] [7]
Al-Itihaad al-Islamiya [9] [6] [7]
Al-Mourabitoun [11] [9] [12] [19] [7] [20]
Al-Nusra Front [11] [9] [21] [12] [17] [22] [23][24] [3][4][5] [6] [25] [26]
al-Qaeda [11] [9] [27] [28] [16] [29] [30][31] [32][12] [33] [18] [34] [35] [17] [36] [3][4][5] [6] [37] [8]
al-Qaeda in the Arabian Peninsula [11] [9] [38] [3][4][5] [7] [8]
al-Qaeda in the Indian Subcontinent [11] [9] [39] [40]
al-Qaeda in the Islamic Maghreb [11] [9] [12] [17] [3][4][5] [7] [8]
Al-Shabaab [11] [9] [3][4][5] [6] [8]
Takfir wal-Hijra [10]
Al-Umar-Mujahideen [41]
All Tripura Tiger Force [16]
Ansar al-Sharia (Libya) [3][4][5] [6] [7] [42]
Ansar al-Sharia (Tunisia) [43] [3][4][5] [6] [7] [44]
Ansar al-Islam [11] [9] [3][4][5] [6] [7] [8]
Ansar Bait al-Maqdis [11] [45] [3][5] [19] [8]
Ansar Dine [7] [46]
Ansarul Islam [47]
Ansaru [6] [7] [48]
Armed Islamic Group of Algeria [9] [6] [7]
Army of Islam [3][4][5] [8]
Army of the Men of the Naqshbandi Order [49]
File:Asa'ib Ahl Al-Haq flag.png Asa'ib Ahl al-Haq [3] [50]
Osbat al-Ansar [9] [17] [3][4][5] [6] [7] [8]
Aum Shinrikyo [9] [51][12] [52] [8]
File:Badr Organisation Military flag.svg Badr Organization [3]
Babbar Khalsa International [9] [10] [16] [6]
Balochistan Liberation Army [53] [54] [6] [55][56]
Blood & Honour [57]
Boko Haram [11] [9] [3][4][5] [6] [58] [48] [59] [60]
Caucasus Emirate [9] [12] [17] [3][4][5] [6] [61] [62]
Combat 18 [57]
Committee for Charity and Solidarity with Palestine [30]
Communist Party of India (Marxist–Leninist) [16]
Communist Party of the Philippines/
New People's Army 		[10] [63] [8]
Communist Party of Turkey/Marxist–Leninist [64]
Conspiracy of Fire Nuclei [65]
Continuity Irish Republican Army [6] [8]
Cumann na mBan [6]
Deendar Anjuman [16]
Dukhtaran-e-Millat [16]
East Turkestan Information Center [66]
East Turkestan Islamic Party [66] [67] [68] [3][4] [6] [7] [69]
East Turkestan Liberation Organization [66] [70] [71]
Egyptian Islamic Jihad [9] [17] [6] [7]
ETA [9] [10] [6] [8]
Fianna Éireann [6]
Force 17 [30] [6]
Great Eastern Islamic Raiders' Front [10] [64]
Grey Wolves [72]
Gülen movement [73] [74]
Hamas [75] [9] [76] [77] [78][79][12] [34] [80] [8]
Hamas – Al-Qassam Brigades [11] [10] [6] [81]
Haqqani network [9] [3][4][5] [6] [8]
Harakat Hezbollah al-Nujaba [82]
Harkat-ul-Jihad al-Islami [6] [7] [8]
Harkat-al-Jihad al-Islami in Bangladesh [6] [8]
Harkat-ul-Mujahideen [9] [16] [6] [7] [8]
Harakat-Ul-Mujahideen/Alami [6]
Harakat Sham al-Islam [83]
Hasm Movement [6] [84]
Hezb-e Islami Gulbuddin [9] [6]
Hezbollah [85][86][87] [9] [88][89] [12] [34] [90] [90] [3] [8]
Irish Republican Army [6]
Kurdish Hezbollah [64]
Hezbollah (Military Wing) [91] [90] [90]
Hezbollah (External Security Organisation) [11] [9] [90] [90]
Hezbollah Al-Hejaz [38] [3][4][5]
Hilafet Devleti [64]
Hizb ut-Tahrir [92] [93] [93] [33] [18] [17] [93] [94] [95][96]
Hizbul Mujahideen [10] [16]

[97]

Hofstad Network [10]
Holy Land Foundation
for Relief and Development 		[10] [30]
Houthis [22] [3][4][5]
Indian Mujahideen [9] [16] [3][4][5] [6] [8]
International Sikh Youth Federation [9] [10] [16]
Irish National Liberation Army [6]
Irish People's Liberation Organisation [6]
Islamic Jihad
–
Jamaat Mujahideen 		[17]
Islamic Jihad Union [98] [39] [6] [7] [8]
Islamic Movement of Uzbekistan [11] [9] [98] [12] [33] [39] [17] [3][4][5] [6] [7] [8]
International Union of Muslim Scholars [99][100] [100][99] [100][99]
Islamic Revolutionary Guards Corps [101] [102]
Islamic State of Iraq and the Levant [11] [9] [103] [104] [105] [106] [107] [108][109][12] [39] [34] [110] [citation needed] [17] [22] [111] [3][4][5] [6] [25] [8]
Islamic State of Iraq and the Levant – Caucasus Province [49]
Islamic State of Iraq and the Levant – Khorasan Province [39] [49][112]
Islamic State of Iraq and the Levant – Libya Province [11] [113]
Islamic State of Iraq and the Levant – Yemen Province [113]
Jaish-e-Mohammed [11] [9] [16] [18] [3][4][5] [6] [7] [8]
Jaish al-Muhajireen wal-Ansar [9] [83]
Jamaat al Dawa al Quran [114]
Jama'at Nasr al-Islam wal Muslimin [115]
Jamaat Ul-Furquan [6]
Jamaat-ul-Ahrar [39] [6] [116]
Jamaat-ul-Mujahideen Bangladesh [16] [6]
Jamiat al-Islah al-Idzhtimai [17]
Jamiat ul-Ansar [11] [18]
Jamiat-e Islami [17]
Jemaah Islamiyah [11] [9] [6] [7] [8]
Jamaah Ansharut Tauhid [7] [8]
Jund al-Aqsa [117] [6] [118]
Jund al-Khilafah [6] [49]
Jund al-Sham [17]
Jundallah [119] [8]
Kach and Kahane Chai [9] [30] [8]
Kangleipak Communist Party [16]
Katibat al-Imam al-Bukhari [120]
Kanglei Yawol Kanna Lup [16]
File:Kata'ib Hezbollah flag.svg Kata'ib Hezbollah [3][4][5] [8]
Khalistan Commando Force [16]
Khalistan Zindabad Force [10] [16]
Khuddam ul-Islam [6]
Komala [121][122]
Kurdistan Communities Union [64]
Kurdistan Democratic Party/North [64]
Kurdistan Freedom Hawks [10] [6]
Kurdistan Workers' Party [11] [9] [10] [123] [124][12] [125] [64] [6] [8]
Lashkar-e-Taiba [11] [9] [16] [18] [17] [3][4][5] [6] [7] [8]
Lashkar-e-Jhangvi [11] [9] [18] [6] [7] [8]
Liberation Tigers of Tamil Eelam [126] [9] [10] [16] [6] [8]
Libyan Islamic Fighting Group [6] [7] [8]
Loyalist Volunteer Force [6]
Lugansk People's Republic [127]
Majelis Mujahidin Indonesia [128]
Manipur People's Liberation Front [16]
Maoist Communist Centre of India [16]
Marxist–Leninist Communist Party [64]
Moroccan Islamic Combatant Group [6] [7] [8]
Movement for Oneness and Jihad in West Africa [9] [7] [8]
Mujahidin Indonesia Timur [6] [129] [49]
Mujahideen Shura Council in the Environs of Jerusalem [8]
Muslim Brotherhood [130] [33] [17] [22] [3][4][5]
National Action [6]
National Democratic Front of Bodoland [16]
National Liberation Army [9] [10] [8]
National Liberation Front of Tripura [16]
Orange Volunteers [6]
Palestine Liberation Front [9] [30] [8]
File:Flag of the Islamic Jihad Movement in Palestine.svg Palestinian Islamic Jihad [11] [9] [10] [6] [8]
Palestinian Relief Development Fund – Interpal [30]
Party of Free Life of Kurdistan [131] [131]
People's Congress of Ichkeria and Dagestan [17]
People's Liberation Army of Manipur [16]
People's Mujahedin of Iran [132]
People's Revolutionary Party of Kangleipak [16]
Popular Front for the Liberation of Palestine [9] [10] [8]
Popular Front for the Liberation of Palestine – General Command [9] [10] [80] [8]
Promised Day Brigade [3]
Provisional Irish Republican Army [6] [133]
Quds Force [9] [8]
Real Irish Republican Army [6] [8]
File:Red Hand Commando Badge.jpg Red Hand Commando [6]
Red Hand Defenders [6]
Revolutionary Armed Forces of Colombia [9] [8]
Revolutionary Organization 17 November [134] [8]
Revolutionary Party of Kurdistan [64]
Revolutionary People's Liberation Party–Front [10] [64] [6] [8]
Revolutionary Struggle [8]
Saor Éire [6]
The Saved Sect [6]
Tevhid-Selam (Al-Quds Army) [64]
Saraya al-Ashtar [135]
Saraya al-Mukhtar [136] [136] [136]
Shining Path[137] [9] [10] [8]
Shura Council of Benghazi Revolutionaries[138] [138] [138] [138]
Sipah-e-Sahaba Pakistan [18] [6]
Society of the Revival of Islamic Heritage [17] [7]
Stichting Al Aqsa [10]
Students Islamic Movement of India [16]
Supreme Military Majlis ul-Shura of the United Mujahideen Forces of Caucasus [17]
File:Flag of Hayat Tahrir al-Sham.svg Tahrir al-Sham [139] [140]
Taliban [9] [12] [33] [17] [3][4][5]
Tehreek-e-Nafaz-e-Shariat-e-Mohammadi [18] [6]
Tehrik-i-Taliban Pakistan [9] [18] [3][4][5] [6] [7] [8]
Tamil Nadu Liberation Army [16]
Tamil National Retrieval Troops [16]
Tanzim [30]
Third Republic of Vietnam
Ulster Defence Association [6] [141]
Ulster Volunteer Force [6] [141]
United Liberation Front of Assam [16]
United National Liberation Front [16]
United Self-Defense Forces of Colombia [9] [8]




United States Armed Forces [142]
Vanguards of Conquest [9]
Việt Tân [143]
World Tamil Movement [9]
World Uygur Youth Congress [66]
Yarmouk Martyrs Brigade [144]

Organizations officially designated as terrorist in the past

Below is the list of organizations that have officially been designated as terrorist in the past, by the respective parties, but have since been delisted.

Organization EU
 RSA
 UK
 US
 IND
 ETH
African National Congress 16 December 1961– 11 February 1990[145] August 1988[146] – 2008[147][148]
Aum Shinrikyo ? – 18 July 2011[10][149]
United Self-Defense Forces of Colombia ? – 18 July 2011[10][149] 2001–2014[8]
Democratic Front for the Liberation of Palestine 10 August 1997 – 10 August 1999[8]
File:Fatah Flag.svg Fatah
Hynniewtrep National Liberation Council 16 November 2000[150] – 2011[16][151]
Kach and Kahane Chai ? – 12 July 2010[152][153]
Japanese Red Army 8 October 1997 – 8 October 2001[154]
Khmer Rouge 8 October 1997 – 8 October 1999[154]
Manuel Rodríguez Patriotic Front 8 October 1997 – 8 October 1999[154]
People's Mujahedin of Iran May 2002 – 26 January 2009[155] 28 March 2001 – 24 June 2008[155] 8 July 1997 – 28 September 2012[8]
National Council of Resistance of Iran 15 August 2003[156] – 28 September 2012
Palestine Liberation Front ? – 12 July 2010[152][153]
Palestine Liberation Organization 1988[157] – 1991[158]
Revolutionary Nuclei 10 August 1997 – 18 May 2009[154]
Túpac Amaru Revolutionary Movement 10 August 1997 – 8 October 2001[154]
Red Brigades August 1970 – ?[154]
Revolutionary Armed Forces of Colombia 2001 – 13 November 2017[159]
Unified Communist Party of Nepal (Maoist) ? – 6 September 2012[160]
Oromo Liberation Front ? – 2018[161]
Ogaden National Liberation Front ? – 2018[161]
Ginbot 7 ? – 2018[161]

Process of designation

Among the countries that publish a list of designated terrorist organizations, some have a clear established procedure for listing and delisting, and some are opaque. The Berghof Foundation argues that opaque delisting conditions reduce the incentive for the organization to abandon terrorism, while fuelling radicalism.[162]

Australia

Main article: Outlawed terror organisations in Australia

Since 2002, the Australian Government maintains a list of terrorist organizations under the Security Legislation Amendment (Terrorism) Act 2002.[11] Listing, de-listing and re-listing follows a protocol[11] that mainly involves the Australian Security Intelligence Organisation and the Attorney-General's Department.[163]

Canada

Since 18 December 2001, section 83.05 of the Canadian Criminal Code allows the Governor in Council to maintain a list of entities that are engaged in terrorism, facilitating it, or acting on behalf of such an entity.[164]

Entities are reviewed by the Minister and the Chief Justice of the Federal Court, and finally published in the Canada Gazette.[164] The list is also published on the website of Public Safety Canada.[165]

European Union

Main article: List of organisations designated as terrorist organisations by the European Union

The European Union has two lists of designated terrorist organisations that provide for different sanctions for the two groups.[166] The first list is copied from the United Nations, and the second is an autonomous list.[167]

Autonomous list

All other designated organizations.

  • the freezing of all funds, other financial assets and economic resources.
  • a ban on directly or indirectly making funds, other financial assets and economic resources available.

It is important to note that sanctions are only applicable to EU-external groups regardless of designation. For example, 47 groups are listed as terrorist organizations in the EU but sanctions are only applied to 27 of these. Member States do have an obligation to assist each other in preventing and combating terrorist acts but this is the only action that follows from the designation of an EU-internal organization.

  • European Union list of terrorist groups and individuals, 25 June 2012.[168]

Listing process

New organizations are added to the autonomous list following this process:[167]

  1. "Designation": Member states and third party states tips about an organization. This state must have solid evidence and must the tip must be sent by the national authority.
  2. Scrutinity: The Presidency, or a delegation, gathers basic information, and might require more information from the tipping state.
  3. Consultations: Information is shared with other member states for discussion. Everything is still confidential. 15 days after, delegates of the states meet as the CP 931 Working Party, Europol is sometimes invited too.
  4. Recommendation: The CP 931 Working Party prepares the listing decision.
  5. Decision by EU Council: The council adopts the list. The decision must be unanimous, which means that every state has a veto right.
  6. Official Publishing: In the EU Official Journal
  7. Notification and Statement of Reason: The council secretariat notifies each designated organization via mail, together with instructions on how to get the decision to be reconsidered.

Delisting process

The EU has similar process to review the list, and to remove organizations for the list.[167]

India

Under the Unlawful Activities (Prevention) Act, the Ministry of Home Affairs maintains a list of banned organizations: List of organisations banned by the Government of India.[16]

Korea

Main article: National Security Act (South Korea)

Myanmar

In Myanmar (formerly Burma), the Anti-Terrorism Central Committee is responsible for designating terrorist organisations in accordance with the country's counter-terrorism law. Designations must be approved by the union government before being official.[169] The only group on Myanmar's terror list is the Arakan Rohingya Salvation Army, declared on 25 August 2017 in accordance with the counter-terrorism law.[170]

New Zealand

The New Zealand Police are responsible for coordinating any requests to the Prime Minister for designation as a terrorist entity. The designation of terrorist organizations is also guided by the Terrorism Suppression Act 2002. New Zealand also abides by several United Nations resolutions dealing with counter-terrorism including UN Resolutions 1267, 1989, 2253, 1988, and 1373.[171][172]

Pakistan

Government of Pakistan under section 11-B of Anti Terrorism Act can declare an organization believed to be concerned with terrorism as a Proscribed Organization or put it under surveillance. Ministry of Interior issues the formal notification of proscription of an organization. National Counter Terrorism Authority is primarily concerned with monitoring for any signs of re-emergence through intelligence coordination, once an organization is proscribed.

People's Republic of China

The Ministry of Public Security maintains a list of terrorist organizations on its website mps.gov.cn. This list has been translated to English by the Embassy of the People's Republic of China in the US.[173]

Philippines

The first group to be officially listed as a terrorist organization under the Human Security Act of 2007 is the Abu Sayyaf on 10 September 2015 by the Basilan provincial court.[13]

In December 2017, President Rodrigo Duterte reportedly issued a proclamation declaring the Communist Party of the Philippines (CPP) and its armed wing, the New People's Army (NPA), as terrorist organizations. The proclamation was made in accordance with the Human Security Act and the Terrorism Financing Prevention and Suppression Act.[63]

Historically the CPP-NPA has been considered as an "organized conspiracy" by the Philippines Government. The label was placed on the CPP's predecessor, the Partido Komunista ng Pilipinas-1930 and its armed group the Hukbalahap in 20 June 1957 through the Anti Subversion Act or Republic Act No. 1700. The law covered any succeeding organizations of the PKP-1930 and the Hukbalahap which includes the CPP-NPA. Being a member of groups covered by the law is considered illegal.[174] On October 1992, Fidel Ramos signed a law repealing the Anti-Subversion law.[175][176]

Russia

Main article: Russian Federation list of terrorist and extremist organizations

A single federal list of organizations recognized as terrorist is used by the Supreme Court of the Russian Federation. The National Anti-Terrorism Committee maintains a list of terrorist organizations on its website nac.gov.ru, named "Federal United list of Terrorist Organizations".[177]

Serbia

Serbian authorities and their Yugoslav predecessors regard the Kosovo Liberation Army (KLA) as a terrorist group.[178][179]

Tajikistan

In 2015, the Islamic Renaissance Party of Tajikistan was banned in Tajikistan as a terrorist organization.[180]

Ukraine

In Ukraine, the Donetsk and Luhansk People's Republics are designated as terrorist organizations. Ukrainian authorities claim that the two organizations are made up of a rigid hierarchy, financing channels and supply of weapons with the purpose of deliberately propagating violence, seizing hostages, carrying out subversive activity, assassinations, and the intimidation of citizens.[127]

United Nations

The United Nations does not have a general list of all terrorist organizations. Instead, it has several lists focusing on a particular context.[181]

UN 1267 regime list

The United Nations Security Council Resolution 1267 based " UN 1267 regime list" is focused on Al-Qaeda, the Taliban and their associates.

  • prohibition of sale or transfer of arms and related materiel.
  • the freezing of funds and other financial assets or resources.
  • the prevention of entry onto or transit through the territories of member states.
  • a prohibition on provision of technical assistance or training in military matters or in the manufacture or maintenance of arms and related materiel.

The EU provides exceptions to the implementation of relevant asset-freezing sanctions per UN resolution 1452 (2002). Upon request, a competent national authority may determine to release funds on the following grounds if, within the time limit provided for, there has been no objection made, or a release has been explicitly approved, by the UN Sanctions Committee.

  • necessary to cover basic expenses, intended for the payment of professional fees for legal services or for the payment of fees or services in relation to the maintenance of frozen funds or assets
  • necessary for extraordinary expenses

United Kingdom

United States

  • United States State Department list of Foreign Terrorist Organizations
  • Terror Exclusion List (TEL)
  • Executive Order 13224 blocking Terrorist Property and a summary of the Terrorism Sanctions Regulations (Title 31 Part 595 of the U.S. Code of Federal Regulations), Terrorism List Governments Sanctions Regulations (Title 31 Part 596 of the U.S. Code of Federal Regulations), and Foreign Terrorist Organizations Sanctions Regulations (Title 31 Part 597 of the U.S. Code of Federal Regulations)
  • US Department of the Treasury, Office of Foreign Assets Control, 'What you need to know about U.S. Sanctions'
  • US Department of State Terrorist Designation Lists
  • US Department of State Country Reports on Terrorism 2008
  • United States Department of State. "Individuals and Entities Designated by the State Department Under E.O. 13224". Retrieved 17 July 2011.
  • U.S. Department of Homeland Security – Terrorist Organization Reference Guide January 2004

See also

References

  1. ^ Williamson, Myra (2009). Terrorism, War and International Law: The Legality of the Use of Force Against Afghanistan in 2001. Ashgate. p. 38. ISBN 978-0-7546-7403-0. Archived from the original on 20 February 2017. Retrieved 30 November 2016.
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