Al Baraka Exchange LLC, Deira, Dubai, United Arab Emirates
Al-Barakaat, Mogadishu, Somalia; Dubai, United Arab Emirates
Al-Barakaat Bank, Mogadishu, Somalia
Al-Barakaat Bank of Somalia (also known as Barakaat Bank of Somalia, BBS), Mogadishu, Somalia; Bossaso, Somalia
Al-Barakat Finance Group, Mogadishu, Somalia and Dubai, United Arab Emirates
Al-Barakat Financial Holdings Co., Somalia and United Arab Emirates
Al-Barakat Global Telecommunications (also known as Barakaat Globetelcompany), Dubai, United Arab Emirates; Mogadishu, Somalia; Hargeysa, Somalia
Al-Barakaat Group of Companies Somalia Limited (also known as Al-Barakat Financial Company), Dubai, United Arab Emirates; Mogadishu, Somalia
Al-Barakat International (also known as Baraco Co.), Dubai, United Arab Emirates
Al-Barakat Investments, Deira, Dubai, United Arab Emirates
Al Taqwa Trade, Property and Industry Company Limited (frequently known as Al Taqwa Trade, Property and Industry, Al Taqwa Trade, Property and Industry Establishment and Himmat Establishment), Vaduz FL, Liechtenstein
Asat Trust Reg., Vaduz FL, Liechtenstein
Bank Al Taqwa Limited (also known as Al Taqwa Bank and Bank Al Taqwa), Nassau, Bahamas
Barakaat Construction Company, Dubai, United Arab Emirates
Barakaat Group of Companies, Dubai, United Arab Emirates; Mogadishu, Somalia
Barakaat International, Spanga, Sweden
Barakaat International Foundation, Spanga, Sweden
Barakaat North America, Inc., Dorchester, Massachusetts, United States; Ottawa, Ontario
Barakat Consulting Group (BCG), Mogadishu, Somalia
Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, United Arab Emirates
Barakaat International Companies (BICO), Mogadishu, Somalia; Dubai, United Arab Emirates
Barakat Post Express (BPE), Mogadishu, Somalia
Barakat Refreshment Company, Mogadishu, Somalia; Dubai, United Arab Emirates
Barakat Telecommunications Company Limited (also known as BTELCO), Mogadishu, Somalia; T’veld, Noord-Holland, The Netherlands
Baraka Trading Company LLC (also known as Barako Trading Company), Dubai, United Arab Emirates
Heyatul Ulya, Mogadishu, Somalia
Nada Management Organization SA (frequently known as Al Taqwa Management Organization SA), Lugano TI, Switzerland
Parka Trading Company, Deira, Dubai, United Arab Emirates
Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, United Arab Emirates
Somali Internet Company, Mogadishu, Somalia
Somali Network AB, Spanga, Sweden
Youssef M. Nada, Campione d’Italia I, Switzerland
Youssef M. Nada & Co. Gesellschaft M.B.H., Vienna, Austria
Hussein Mahamud Abdullkadir, Florence, Italy
Abbas Abdi Ali, Mogadishu, Somalia
Yusaf Ahmed Ali, Spanga, Sweden; born on November 20, 1974
Dahir Ubeidullahi Aweys, Rome, Italy
Hassan Dahir Aweys (also known as Sheikh Hassan Dahir Aweys Ali and Shaykh Hassan Dahir Awes), born in 1935
Ali Ghaleb Himmat, Campione d’Italia, Switzerland, born on June 16, 1938, Damascus, Syria
Albert Friedrich Armand Huber (also known as Ahmed Huber), Mettmenstetten, Switzerland, born in 1927
Ahmed Nur Ali Jim’ale (also known as Ahmad Ali Jimale, Ahmad Nur Ali Jim’ale, Ahmed Nur Jumale and Ahmed Ali Jumali), Dubai, United Arab Emirates; Mogadishu, Somalia
Abdullahi Hussein Kahie, Mogadishu, Somalia
Mohamed Mansour (also known as Dr. Mohamed Al-Mansour), Kusnacht, Switzerland; Zurich, Switzerland, born in 1928, Egypt or United Arab Emirates
Zeinab Mansour-Fattouh, Zurich, Switzerland
Youssef Nada, (also known as Youssef M. Nada and Youssef Mustafa Nada), Campione d’Italia, Italy; Campione d’Italia, Switzerland; born on May 17, 1931 or May 17, 1937, Alexandria, Egypt
Al-Barakaat Wiring Service, Minneapolis, Minnesota, United States
Barakaat Boston, Dorchester, Massachusetts, United States
Barakaat International Inc. Minneapolis, Minnesota, United States
Barakat Wire Transfer Company, Seattle, Washington, United States
Somali International Relief Organization, Minneapolis, Minnesota, United States
Abu Nidal Organization (ANO)
Aum Shinrikyo
Basque Fatherland and Liberty (ETA)
Gama’a al-Islamiyya (Islamic Group)
Hamas
Hizballah (also known among other names as Hizbullah, Hizbollah, Hezbollah, Hezballah, Hizbu’llah, The Party of God, Islamic Jihad (Islamic Holy War), Islamic Jihad Organization, Islamic Resistance, Islamic Jihad for the Liberation of Palestine, Ansar al-Allah (Followers of God/Partisans of God/God’s Helpers), Ansarollah (Followers of God/Partisans of God/God’s Helpers), Ansar Allah (Followers of God/Partisans of God/God’s Helpers), Al-Muqawamah al-Islamiyyah (Islamic Resistance), Organization of the Oppressed, Organization of the Oppressed on Earth, Revolutionary Justice Organization, Organization of Right Against Wrong and Followers of the Prophet Muhammed)
Kahane Chai (Kach)
Kurdistan Workers’ Party (PKK)
Liberation Tigers of Tamil Eelam (LTTE)
Mujahedin-e Khalq Organization (MEK) (minus the “National Council of Resistance of Iran” (NCRI) alias)
National Liberation Army (ELN)
Palestinian Islamic Jihad (PIJ)
Palestinian Liberation Front (PLF)
Popular Front for the Liberation of Palestine (PFLP)
Ummah Tameer E-Nau (UTN), Kabul, Afghanistan and Pakistan
Sultan Bashir-Ud-Din Mahmood (also known as Sultan Bashiruddin Mahmood, Sultan Baishiruddin Mekmud, Dr. Bashir Uddin Mehmood), Kabul, Afghanistan
Abdul Majeed (also known as Abdul Majid, Chaudhry Abdul Majeed)
Mohammed Tufail (also known as Sheik Mohammed Tufail, S.M. Tufail)
Lashkar-E-Tayyiba (also known as Army of the Righteous, Lashkar-E-Toiba, Lashkar-I-Taiba)
Continuity Irish Republican Army (CIRA)
Grupos de Resistencia Antifascista Primero de Octubre (GRAPO) (also known as First of October Antifascist Resistance Groups)
Loyalist Volunteer Force (LVF)
Orange Volunteers
Red Hand Defenders (RHD)
Ulster Defence Association (UDA) (also known as Ulster Freedom Fighters (UFF))
Afghan Support Committee (ASC) (also known as Lajnat ul Masa Eidatul Afghania, Jamiat Ayat-ur-Rhas al Islamia, Jamiat Ihya ul Turath al Islamia, Ahya ul Turas)
Revival of Islamic Heritage Society (RIHS), Pakistan and Afghanistan Offices (also known as Jamiat Ihia Al-Turath Al-Islamiya, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya ul Turath)
Abu Bakr Al-Jaziri
Abd al-Mushin Al-Libi (also known as Ibrahim Ali Muhammad Abu Bakr)
Al-Haramain Islamic Foundation in Somalia (also known as Al-Haramayn Islamic Foundation, The Al-Haramayn Humanitarian Foundation, Al-Haramayn)
Al-Haramain Islamic Foundation in Bosnia-Herzegovina (also known as Al-Haramayn Islamic Foundation, The Al-Haramayn Humanitarian Foundation, Al-Haramayn, Múassasat al-Haramain al-Khayriyya in Sarajevo, Bosnia-Herzegovina)
Al-Aqsa Martyrs Brigade (also known as Al-Aqsa Martyrs Battalion)
The Aid Organization Of The Ulema (also known as Al Rashid Trust, Al Rasheed Trust, Al-Rasheed Trust, Al-Rashid Trust), Pakistan
Ahmed Idris Nasreddin (also known as Ahmad I. Nasreddin, Hadj Ahmed Nasreddin or Ahmed Idriss Nasreddine), Milan, Italy, Lugano, Switzerland, Tangiers, Morocco, born November 22, 1929, Adi Ugri, Ethiopia
Abdelkader Mahmoud Es Sayed (also known as Kader Es Sayed), Rome, Italy, born December 26, 1962, Egypt
Khalid Al-Fawaz (also known as Khaled Al-Fauwaz, Khaled A. Al-Fauwaz, Khalid Al-Fawwaz, Kalik Al Fawwaz, Khaled Al-Fawwaz, Khaled Al Fawwaz), born August 25, 1962, London UK
Abu Hamza al-Masri (also known as Abu Hamza Al-Misri), born April 15, 1958, London UK
Lased Ben Heni, born February 5, 1969, Libya
Mohamed Ben Belgacem Aouadi (also known as Mohamed Ben Belkacem Aouadi), Milan, Italy, born December 11, 1974, Tunisia
Mokhtar Bouchoucha (also known as Mokhtar Bushusha), Spinadesco (CR), Italy, born October 13, 1969, Tunisia
Tarek Charaabi (also known as Tarek Sharaabi), Milan, Italy, born March 31, 1970, Tunisia
Sami Ben Khemais Essid, Gallarate (VA), Italy, born February 10, 1968, Tunisia
Babbar Khalsa International
International Sikh Youth Federation
New People’s Army/Communist Party of the Philippines (also known as the Communist Party of the Philippines, CPP, New People’s Army, NPA, NPA/CPP)
Jose Maria Sison (also known as Armando Liwinag), the Netherlands, born February 8, 1938, Ilocos Sur, Northern Luzon, Philippines
Adel Ben Soltane, Milan, Italy, born on July 14, 1970, Tunis, Tunisia
Nabil Benattia, born on May 11, 1966, Tunis, Tunisia
Yassine Chekkouri, born on October 6, 1966, Safi, Morocco
Riadh Jelassi, born on December 15, 1970, Tunisia
Mehdi Kammoun, Milan, Italy, born on April 3, 1968, Tunis, Tunisia
Samir Kishk, born on May 14, 1955, Gharbia, Egypt
Tarek Ben Habib Maaroufi, born on November 23, 1965, Ghardimaou, Tunisia
Abdelhalim Remadna, born on April 2, 1966, Bistra, Algeria
Mansour Thaer, born on March 21, 1974, Baghdad, Iraq
Lazhar Ben Mohammed Tlili, Legnano, Italy, born on March 26, 1969, Tunis, Tunisia
Habib Waddani, San Donato M.se (MI), Italy, born on June 10, 1970, Tunis, Tunisia
Akida Bank Private Limited (formerly known as Akida Islamic Bank International Limited and Iksir International Bank Limited), Nassau, Bahamas
Akida Investment Co. Ltd. (also known as Akida Investment Company Limited and formerly known as Akida Bank Private Limited), Nassau, Bahamas
Nasreddin Group International Holding Limited (also known as Nasreddin Group International Holdings Limited), Nassau, Bahamas
Nasco Nasreddin Holding A.S., Istanbul, Turkey
Nascotex S.A. (also known as Industrie générale de filature et tissage and Industrie générale de textile), Tangiers, Morocco
Nasreddin Foundation (also known as Nasreddin Stiftung), Vaduz, Liechtenstein
Ba Taqwa for Commerce and Real Estate Company Limited, Vaduz, Liechtenstein
Miga-Malaysian Swiss, Gulf and African Chamber (formerly known as Gulf Office Assoc. per lo Sviluppo Comm. Ind. e Turis. fra gli Stati Arabi del Golfo e la Svizzera), Lugano TI, Switzerland
Gulf Center S.R.L., Milan, Italy
Nascoservice S.R.L., Milan, Italy
NASCO Business Residence Center SAS Di Nasreddin Ahmed Idris EC, Milan, Italy
Nasreddin Company Nasco SAS Di Ahmed Idris Nasreddin EC, Milan, Italy
Nada International Anstalt, Vaduz, Liechtenstein
Nasreddin International Group Limited Holding (also known as Nasreddin International Group Ltd. Holding), Vaduz, Liechtenstein; Milan, Italy
Wa’el Hamza Julaidan (also known as Wa’il Hamza Julaidan, Wa’el Hamza Julaydan, Wa’il Hamza Julaydan, Wa’el Hamza Jalaidan, Wa’il Hamza Jalaidan, Wa’el Hamza Jaladin, Wa’il Hamza Jaladin, Abu Al-Hasan al Madani), born on January 22, 1958, Medina, Saudi Arabia
Ahmed Ismail Yassin
Imad Khalil Al-Alami
Usama Hamdan
Khalid Mishaal
Musa Abu Marzouk
Abdel Azia Rantisi
Comité de bienfaisance et de secours aux Palestiniens (CBSP)
Association de secours palestinien (ASP)
Palestinian Relief and Development Fund (Interpal)