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Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan

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CELEX: 02002R0881-20250626

List of persons, groups and entities referred to in Article 2 Legal persons, groups and entities ————— — Abu Sayyaf Group (alias Al Harakat Al Islamiyya). Address: Philippines. Other information:

(a) Associated with Jemaah Islamiyah (JI);

(b) Current leader is Radulan Sahiron. Date of designation referred to in Article 2a (4) (b): 6.10.2001.

— Afghan Support Committee (ASC) (alias (a) Lajnat ul Masa Eidatul Afghania, (b) Jamiat Ayat-ur-Rhas al Islamiac, (c) Jamiat Ihya ul Turath al Islamia, (d) Ahya ul Turas, (e) ASC). Address:

(a) Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan;

(b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan. Other information:

(a) Associated with the Revival of Islamic Heritage Society;

(b) Abu Bakr al-Jaziri served as finance chief of ASC. Date of designation referred to in Article 2a (4) (b): 11.1.2002.

————— —————

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CELEX: 02002R0881-20250626

— Al-Qaida (alias (a) ‘The Base’, (b) Al Qaeda, (c) Islamic Salvation Foundation, (d) The Group for the Preservation of the Holy Sites, (e) The Islamic Army for the Liberation of Holy Places, (f) The World Islamic Front for Jihad Against Jews and Crusaders, (g) Usama Bin Laden Network (h) Usama Bin Laden Organisation, (i) Al Qa'ida, (j) Al Qa'ida/Islamic Army). Other information: Formerly listed as Al Qa'ida/Islamic Army. Date of designation referred to in Article 2a (4) (b): 6.10.2001.

— Al Rashid Trust (alias (a) Al-Rasheed Trust, (b) Al Rasheed Trust, (c) Al-Rashid Trust, (d) Aid Organisation of The Ulema, Pakistan, (e) Al Amin Welfare Trust, (f) Al Amin Trust, (g) Al Ameen Trust, (h) Al-Ameen Trust, (i) Al Madina Trust, (j) Al-Madina Trust). Address:

(a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan;

(b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan;

(d) Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan;

(e) Office Dha’rbi-M’unin, Rm No

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3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan;

(f) Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan;

(g) Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan (Tel.

(a) 668 33 01;

(b) 0300- 820 91 99, Fax 662 38 14);

(h) 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Igbal, Karachi, Pakistan (Tel 497 92 63);

(i) 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan (Tel 587 25 45);

(j) 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan (Tel

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262 38 18-19);

(k) Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan (Tel. 042-681 20 81). Other information:

(a) Reportedly defunct;

(b) Headquarters were in Pakistan;

(d) Until 21.10.2008 the UN list included the entries ‘Al Rashid Trust’ (listed on 6.10.2001) and ‘Aid Organization of the Ulema, Pakistan’ (listed on 24.4.2002 and amended on 25.7.2006); The two entries were consolidated into this entity on 21 October 2008;

(e) Founded by Mufti Rashid Ahmad Ledahyanoy;

(f) Associated with Jaish-i-Mohammed, (g) Banned in Pakistan since October 2001;

(h) No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Date of designation referred to in Article 7d(2)(i): 6.10.2001.

————— ————— ————— ————— ————— ————— — Al-Itihaad Al-Islamiya/AIAI (alias AIAI). Other information: Reported to have operated in Somalia and Ethiopia. Date of designation referred to in Article 2a (4) (b): 6.10.2001.

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— Egyptian Islamic Jihad (alias (a) Egyptian Al-Jihad;

(b) Jihad Group, (c) New Jihad, (d) Al-Jihad, (e) Egyptian Islamic Movement. Other information: Co-founded by Aiman Muhammed Rabi al-Zawahiri, who was also its military leader. Date of designation referred to in Article 2a (4) (b): 6.10.2001.

————— — Ansar al-Islam (alias (a) Devotees of Islam, (b) Jund al-Islam, (c) Soldiers of Islam, (d) Kurdistan Supporters of Islam, (e) Supporters of Islam in Kurdistan, (f) Followers of Islam in Kurdistan, (g) Kurdish Taliban, (h) Soldiers of God, (i) Ansar al-Sunna Army, (j) Jaish Ansar al-Sunna, (k) Ansar al-Sunna). Other information:

(a) The founder is Najmuddin Faraj Ahmad;

(b) Associated with Al-Qaida in Iraq;

(c) Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Date of designation referred to in Article 2a(4)(b): 24.2.2003.

— Armed Islamic Group (alias (a) Al Jamm'ah Al Islamiah Al-Musallah, (b) GIA, (c) Groupe Islamique Armé). Other information: Located in Algeria. Date of designation referred to in Article 2a (4) (b): 6.10.2001.

—————

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— Asbat al-Ansar. Address: Ein el-Hilweh camp, Lebanon. Other information:

(a) Active in northern Iraq;

(b) Associated with Al-Qaida in Iraq. Date of designation referred to in Article 2a (4) (b): 6.10.2001.

————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— ————— — Benevolence International Foundation (alias:

(a) Al Bir Al Dawalia, (b) BIF, (c) BIF-USA, (d) Mezhdunarodnyj Blagotvoritel'nyl Fond). Address:

(a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America, (b) P.O. Box 548, Worth, Illinois, 60482, United States of America, (c) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America (Formerly located at), (d) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America (Formerly located at), (e) P.O. Box 1937, Khartoum, Sudan, (f) Bangladesh, (g) (Gaza Strip), (h) Yemen. Other information:

(a) Reportedly defunct. No longer operates in Bosnia and Herzegovina, (b) Employer Identification Number (United States of America): 36-3823186. Date of designation referred to in Article 7d(2)(i): 21.11.2002.

————— —————

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— Eastern Turkistan Islamic Movement (ETIM) (alias (a) The Eastern Turkistan Islamic Party, (b) The Eastern Turkistan Islamic Party of Allah, (c) Islamic Party of Turkestan (d) Djamaat Turkistan, (e) ETIM). Other information: Active in China, South Asia and Central Asia. Date of designation referred to in Article 2a (4) (b): 11.9.2002.

— Global Relief Foundation (GRF) Address:

(a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A.;

(b) PO Box 1406, Bridgeview, Illinois 60455, U.S.A. Other information:

(a) Other foreign locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syria;

(b) U.S. Federal Employer Identification: 36-3804626. Date of designation referred to in Article 2a(4)(b): 22.10.2002.

————— ————— — Harakat Ul-Mujahidin/HUM (alias (a) Al-Faran, (b) Al-Hadid, (c) Al-Hadith, (d) Harakat Ul-Ansar, (e) HUA, (f) Harakat Ul-Mujahideen), (g) HUM. Address: Pakistan. Other information:

(a) Associated with Jaish-i-Mohammed, Lashkar i Jhangvi (LJ) and Lashkar-e-Tayyiba;

(b) Active in Pakistan and Afghanistan;

—————

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— Islamic Army of Aden — Islamic International Brigade (IIB) (alias (a) The Islamic Peacekeeping Brigade, (b) The Islamic Peacekeeping Army, (c) The International Brigade, (d) Islamic Peacekeeping Battalion, (e) International Battalion, (f) Islamic Peacekeeping International Brigade), (g) (IIB). Other information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) and the Special Purpose Islamic Regiment (SPIR). Date of designation referred to in Article 2a(4)(b): 4.3.2003.

— Islamic Movement of Uzbekistan (alias IMU). Other information:

(a) Associated with the Eastern Turkistan Islamic Movement, Islamic Jihad Group and Emarat Kavkaz;

(b) Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Date of designation referred to in Article 2a (4) (b): 6.10.2001.

— Jaish-I-Momhammed (alias Army of Mohammed). Address: Pakistan. Other information:

(a) Based in Peshawar and Muzaffarabad, Pakistan;

(b) Associated with Harakat ul-Mujahidin / HUM, Lashkar-e-Tayyiba, Al-Akhtar Trust International and Harakat-ul Jihad Islami;

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— Jam’yah Ta’awun Al-Islamia (alias (a) Society of Islamic Cooperation, (b) Jam’iyat Al Ta’awun Al Islamiyya, (c) JIT). Address: Kandahar City, Afghanistan. Other information: Founded by Usama Mohammad Awad bin Laden in 2001. Date of designation referred to in Article 2a (4) (b): 17.10.2001.

— Jemaah Islamiya (alias (a) Jema'ah Islamiyah, (b) Jemaah Islamiyah, (c) Jemaah Islamiah, Jamaah Islamiyah, (d) Jama'ah Islamiyah). Other information:

(a) Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines;

(b) Associated with the Abu Sayyaf Group. Date of designation referred to in Article 2a (4) (b): 25.10.2002.

————— — Lashkar i Jhangvi (LJ) (alias LJ). Other information:

(a) Based primarily in Pakistan’s Punjab region and in the city of Karachi;

(b) Active in Pakistan although banned as at 2010. Date of designation referred to in Article 2a (4) (b): 3.2.2003.

— Libyan Islamic Fighting Group (alias LIFG). Address: Libya. Other information: Members in Afghanistan merged with Al-Qaida in November 2007. Date of designation referred to in Article 2a (4) (b): 6.10.2001.

————— —————

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— Moroccan Islamic Combatant Group (alias (a) GICM, (b) Groupe Islamique Combattant Marocain). Address: Morocco. Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb. Date of designation referred to in Article 2a (4) (b): 10.10.2002.

————— ————— ————— ————— — Rabita Trust. Address:

(a) Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, Pakistan;

(b) Wares Colony, Lahore, Pakistan (at the time of listing). Date of designation referred to in Article 2a (4) (b): 17.10.2001.

————— — Revival of Islamic Heritage Society (alias (a) Revival of Islamic Society Heritage on the African Continent, (b) Jamia Ihya ul Turath, (c) RIHS, (d) Jamiat Ihia Al-Turath Al-Islamiya, (e) Al-Furqan Foundation Welfare Trust, (f) Al-Furqan Welfare Foundation Address:

(a) Pakistan, (b) Afghanistan. Other information:

(a) Only the Pakistan and Afghanistan offices of this entity are designated, (b) Associated with Abu Bakr al-Jaziri and Afghan Support Committee (ASC). Date of designation referred to in Article 2a (4) (b): 11.1.2002.