CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:08/03/2013

Status: Asset Freeze Targets

REGIME: Terrorism and Terrorist Financing

INDIVIDUALS

  1. Name 6: ABDOLLAHI 1: HAMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 11/08/1960. POB: Iran a.k.a: ABDULLAHI, Mustafa Nationality: Iranian citizenship Passport Details: D9004878 Other Information: Both UK listing and EU listing. Male. Listed on: 17/10/2011 Last Updated: 12/12/2012 Group ID: 12205.
  2. Name 6: ABDULLAH 1: BILAL 2: TALAL 3: ABDUL 4: SAMAD 5: n/a.
    DOB: (1) 24/08/1979. (2) 27/08/1979. a.k.a: ABDULLA, Bilal Nationality: British Passport Details: 702172116 (British). Issued 19 Aug 1998 Address: (1) Paisley, United Kingdom (previous address), PA2. (2) Houston, United Kingdom (previous address), PA6. (3) Greenock, United Kingdom (previous address), PA16. (4) Cambridge, United Kingdom (previous address), CB4. (5) Cambridge, United Kingdom (previous address), CB2. (6) Cambridge, United Kingdom (previous address), CB1. Other Information: UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2012). Listed on: 10/07/2007 Last Updated: 28/11/2012 Group ID: 9149.
  3. Name 6: AL-ALAMI 1: IMAD 2: KHALIL 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Gaza Other Information: UK listing only. Male. Senior HAMAS official. Listed on: 24/03/2004 Last Updated: 28/02/2013 Group ID: 7885.
  4. Name 6: ALI 1: ABDULA 2: AHMED 3: n/a 4: n/a 5: n/a.
    DOB: 10/10/1980. a.k.a: (1) ALI, Abdullah, Ahmed (2) ALI, Ahmed (3) ALI, Ahmed, Abdullah (4) KHAN, Ahmed, Ali Address: Walthamstow, London, United Kingdom (previous address). Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2013). Listed on: 11/08/2006 Last Updated: 15/02/2013 Group ID: 8959.
  5. Name 6: AL-NASSER 1: ABDELKARIM 2: HUSSEIN 3: MOHAMED 4: n/a 5: n/a.
     POB: Al Ihsa, Saudi Arabia Nationality: Saudi Arabia citizenship Other Information: Both UK listing and EU listing. Listed on: 12/10/2001 Last Updated: 04/03/2013 Group ID: 7008.
  6. Name 6: AL-YACOUB 1: IBRAHIM 2: SALIH 3: MOHAMMED 4: n/a 5: n/a.
    DOB: 16/10/1966. POB: Tarut, Saudi Arabia Nationality: Saudi Arabia citizenship Other Information: Both UK listing and EU listing. Listed on: 12/10/2001 Last Updated: 04/03/2013 Group ID: 7015.
  7. Name 6: ARBABSIAR 1: MANSSOR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 15/03/1955. (2) 06/03/1955. POB: Iran a.k.a: ARBABSIAR, Mansour Nationality: Iranian national and US national/citizen Passport Details: (1) C2002515 (Iran) (2) 477845448 (USA) National Identification no: 07442833 (USA driving licence). Expiry date 15 Mar 2016. Address: United States of America. Other Information: Both UK listing and EU listing. Male. Listed on: 17/10/2011 Last Updated: 12/12/2012 Group ID: 12206.
  8. Name 6: BOUYERI 1: MOHAMMED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 08/03/1978. POB: Amsterdam, The Netherlands a.k.a: (1) ZOUBAIR, Abu (2) ZUBAIR, Abu Other Information: EU listing only. Member of the Hofstadgroep. Also referred to as Sobiar. Listed on: 05/02/2007 Last Updated: 02/06/2008 Group ID: 9018.
  9. Name 6: FAHAS 1: SOFIANE 2: YACINE 3: n/a 4: n/a 5: n/a.
    DOB: 10/09/1971. POB: Algiers, Algeria Other Information: EU listing only. Member of al-Takfir and al-Hijra. Listed on: 13/12/2002 Last Updated: 01/09/2010 Group ID: 7133.
  10. Name 6: HAMDAN 1: USAMA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1964. Other Information: UK listing only. Male. Senior HAMAS official. Based in Haret Hreik, Lebanon. Listed on: 24/03/2004 Last Updated: 28/02/2013 Group ID: 7886.
  11. Name 6: HUSSAIN 1: NABEEL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 10/03/1984. Address: (1) London, United Kingdom, E17. (2) London, United Kingdom (previous address), SE6. (3) London, United Kingdom (previous address), E4 . (4) Ilford, Essex, United Kingdom (previous address), IG1. Other Information: UK listing only. Male. Listed on: 11/08/2006 Last Updated: 28/02/2013 Group ID: 8961.
  12. Name 6: HUSSAIN 1: TANVIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 21/02/1981. Address: Leyton, London, United Kingdom (previous address), E10. Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2013). Listed on: 11/08/2006 Last Updated: 15/02/2013 Group ID: 8956.
  13. Name 6: IQBAL 1: ZAHOOR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/08/1977. POB: Birmingham, United Kingdom Nationality: British Passport Details: 033344264 (British) Address: (1) Birmingham, United Kingdom (previous address), B44. (2) Birmingham, United Kingdom (previous address), B21. (3) Birmingham, United Kingdom, B6. Other Information: UK listing only. Male. Listed on: 02/03/2007 Last Updated: 28/02/2013 Group ID: 9030.
  14. Name 6: ISLAM 1: UMAR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 23/04/1978. a.k.a: (1) BRIAN, Umar (2) ISLAM, Omar (3) YOUNG, Brian, Oliver Address: High Wycombe, Buckinghamshire, United Kingdom (previous address). Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2013). Listed on: 11/08/2006 Last Updated: 15/02/2013 Group ID: 8957.
  15. Name 6: IZZ-AL-DIN 1: HASAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1963. POB: Lebanon a.k.a: (1) GARBAYA, Ahmed (2) SALWWAN, Samir Nationality: Lebanon citizenship Address: Lebanon. Other Information: Both UK listing and EU listing. Also referred to as Sa-id. Listed on: 12/10/2001 Last Updated: 04/03/2013 Group ID: 7146.
  16. Name 6: KHAN 1: PARVIZ 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 17/10/1970. (2) 16/10/1970. POB: (1) Mirpur (2) Derby, (1) Pakistan (2) United Kingdom Nationality: British Passport Details: 459027340 (British) Address: Birmingham, United Kingdom (previous address), B8. Other Information: UK listing only. Male. Sentenced to life imprisonment in Feb 2008. In custody in the UK (as at Feb 2013). Listed on: 02/03/2007 Last Updated: 15/02/2013 Group ID: 9026.
  17. Name 6: KHAN 1: WAHEED 2: ARAFAT 3: n/a 4: n/a 5: n/a.
    DOB: 18/05/1981. Address: London, United Kingdom (previous address), E17. Other Information: UK listing only. Male. Sentenced to life imprisonment in Jul 2010. In custody in the UK (as at Feb 2013). Listed on: 11/08/2006 Last Updated: 15/02/2013 Group ID: 8948.
  18. Name 6: KHATIB 1: OSMAN 2: ADAM 3: n/a 4: n/a 5: n/a.
    DOB: 07/12/1986. a.k.a: KHATIB, Adam, Osman Address: London, United Kingdom (previous address), E17. Other Information: UK listing only. Male. Sentenced to life imprisonment in Dec 2009. In custody in the UK (as at Feb 2013). Listed on: 11/08/2006 Last Updated: 15/02/2013 Group ID: 8952.
  19. Name 6: MARZOUK 1: MUSA 2: ABU 3: n/a 4: n/a 5: n/a.
    Title: Dr  DOB: 09/02/1951. POB: Gaza, Egypt a.k.a: (1) ABU MARZOOK, Mousa, Mohammed (2) ABU-MARZUQ, Musa (3) ABU-MARZUQ, Sa'id (4) ABU-'UMAR (5) MARZOOK, Mousa, Mohamed, Abou (6) MARZUK, Musa, Abu Passport Details: 92/664 (Egypt) Other Information: UK listing only. Male. Senior HAMAS official. Listed on: 24/03/2004 Last Updated: 28/02/2013 Group ID: 7888.
  20. Name 6: MASTAFA 1: GULAM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 02/05/1962. POB: Sylhet, Bangladesh a.k.a: MOSTAFA, Gulam Nationality: (1) British (2) Bangladeshi Passport Details: 301106302 (British) Address: Birmingham, United Kingdom, B11. Other Information: UK listing only. Male. Listed on: 23/04/2007 Last Updated: 07/03/2013 Group ID: 9086.
  21. Name 6: MISHAAL 1: KHALID 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1956. POB: Silwad, Ramallah, West Bank (Palestinian Authority) Other Information: UK listing only. Male. Senior HAMAS official. Based in Damascus, Syria. Listed on: 24/03/2004 Last Updated: 28/02/2013 Group ID: 7887.
  22. Name 6: MOHAMMED 1: KHALID 2: SHAIKH 3: n/a 4: n/a 5: n/a.
    DOB: (1) 01/03/1964. (2) 14/04/1965. POB: (1) Kuwait (2) Pakistan a.k.a: (1) ALI, Salem (2) BIN KHALID, Fahd, Bin Adballah (3) HENIN, Ashraf, Refaat, Nabith (4) MOHAMMED, Khalid, Sheikh (5) WADOOD, Khalid, Adbul Nationality: Kuwaiti citizenship Passport Details: 488555 Other Information: Both UK listing and EU listing. In US custody (as at Feb 2013). Listed on: 12/10/2001 Last Updated: 11/02/2013 Group ID: 6994.
  23. Name 6: MOHAMMED 1: RAMZI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/08/1981. POB: Somalia a.k.a: MOHAMED, Ramzi Nationality: Somali Address: (1) London, United Kingdom (previous address), W10. (2) London, United Kingdom (previous address), SW5. (3) London, United Kingdom (previous address), SW10. (4) London, United Kingdom (previous address), SE1. (5) Hayes, Middlesex, United Kingdom (previous address). Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013). Listed on: 05/08/2005 Last Updated: 13/02/2013 Group ID: 8702.
  24. Name 6: MUHAMMAD 1: SULTAN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 24/09/1984. (2) 29/09/1984. a.k.a: MOHAMMED, Sultan Address: Bradford, United Kingdom, BD1. Other Information: UK listing only. Male. Listed on: 20/07/2009 Last Updated: 21/02/2013 Group ID: 10921.
  25. Name 6: OMAR 1: YASSIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1981. a.k.a: (1) HASSAN, Yassin, Omar (2) HASSAN, Yessan (3) OMAR, Yasim (4) OMAR, Yasin (5) OMAR, Yassin, Hassan Nationality: Somali Address: London, United Kingdom (previous address), N11. Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013). Listed on: 05/08/2005 Last Updated: 13/02/2013 Group ID: 8699.
  26. Name 6: OSMAN 1: HUSSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 23/07/1978. (2) 27/07/1978. a.k.a: (1) ADDUS, Hamdi, Issac (2) ADUS, Hamdi, Issac (3) OSMAN, Hussain (4) OSMAN, Hussein, Ahmed (5) OSMAN, Hussen, Ahmed Nationality: (1) Eritrean (2) Somali Address: (1) London, United Kingdom (previous address), SW9. (2) London, United Kingdom (previous address), SW2. (3) London, United Kingdom (previous address), SW16. Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013). Listed on: 05/08/2005 Last Updated: 13/02/2013 Group ID: 8700.
  27. Name 6: SAID 1: MUKTAR 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
    DOB: (1) 24/01/1978. (2) 24/01/1976. POB: Eritrea a.k.a: (1) IBRAHIM, Muktar, Said (2) IBRAHIM, White, Muktar, Said (3) SAID, Mukhtar (4) SAID, Mukhtar, Ibrahim (5) SAYID, Muktar (6) SAYID, Muktar, Mohammed Nationality: Eritrean (British citizen) Address: (1) Stanmore, Middlesex, United Kingdom (previous address), HA7. (2) London, United Kingdom (previous address), N16. Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013). Listed on: 05/08/2005 Last Updated: 13/02/2013 Group ID: 8701.
  28. Name 6: SARWAR 1: ASSAD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 24/05/1980. a.k.a: SARWAR, Ali, Assad Address: High Wycombe, Buckinghamshire, United Kingdom (previous address), HP13. Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2013). Listed on: 11/08/2006 Last Updated: 15/02/2013 Group ID: 8958.
  29. Name 6: SAVANT 1: IBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 19/12/1980. a.k.a: SAVANT, Oliver Address: London, United Kingdom (previous address), E17. Other Information: UK listing only. Male. Sentenced to life imprisonment in Jul 2010. In custody in the UK (as at Feb 2013). Listed on: 11/08/2006 Last Updated: 15/02/2013 Group ID: 8951.
  30. Name 6: SHAHLAI 1: ABDUL REZA 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1957. POB: Iran a.k.a: (1) SHAHLAEE, Abdul-Reza (2) SHAHLAI, Abdol Reza (3) SHAHLAI, 'Abdorreza (4) SHAHLA'I, Abdolreza (5) SHALAI, 'Abd-al Reza (6) SHALA'I, Abdol, Reza (7) SHALA'I, Abdul Reza Address: (1) Kermanshah, Iran. (2) Mehran Military Base, Ilam Province, Iran. Other Information: Both UK listing and EU listing. Male. Also referred to as Yusuf Abu-al-Karkh, Hajji Yasir, Hajj Yusef, Haji Yusif and Hajji Yusif. Listed on: 17/10/2011 Last Updated: 12/12/2012 Group ID: 12208.
  31. Name 6: SHAKURI 1: ALI 2: GHOLAM 3: n/a 4: n/a 5: n/a.
    DOB: (1) --/--/1964. (2) --/--/1965. (3) --/--/1966. a.k.a: SHAKURI, Gholam Address: Tehran, Iran. Other Information: Both UK listing and EU listing. Male. Listed on: 17/10/2011 Last Updated: 10/10/2012 Group ID: 12207.
  32. Name 6: SOLEIMANI 1: QASEM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General  DOB: 11/03/1957. POB: Qom, Iran a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI, Qasem (3) SOLEIMANY, Qasim (4) SOLEMANI, Qasem (5) SOLEYMANI, Ghasem (6) SOLEYMANI, Qasem (7) SULAIMANI, Qasem (8) SULAYMAN, Qasem (9) SULAYMAN, Qasmi (10) SULEMANI, Qasem Nationality: Iranian (Iranian citizenship) Passport Details: 008827 (Iran Diplomatic). Issued 1999 Position: Commander of Iranian Revolutionary Guard Corps, IRGC - Qods Other Information: Both UK listing and EU listing under Terrorism and Terrorist Financing. EU listing under Syria. UN listing under Iran (nuc prol). Male. UN Ref I.47.D.6. Involved in providing equipment to help the Syria regime suppress protests in Syria. Listed on: 17/10/2011 Last Updated: 12/12/2012 Group ID: 9062.
  33. Name 6: ZAMAN 1: WAHEED 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 27/05/1984. Address: London, United Kingdom (previous address), E17. Other Information: UK listing only. Male. Sentenced to life imprisonment in Jul 2010. In custody in the UK (as at Feb 2013). Listed on: 11/08/2006 Last Updated: 15/02/2013 Group ID: 8945.

ENTITIES

  1. Organisation Name: ABU NIDAL ORGANISATION (ANO)
    a.k.a: (1) Arab Revolutionary Brigades (2) Black September (3) Fatah Revolutionary Council (4) Revolutionary Organisation of Socialist Muslims Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 01/09/2010 Group ID: 6933.
  2. Organisation Name: AL-AQSA E.V.
     Other Information: EU listing only. Listed on: 23/03/2005 Last Updated: 23/03/2005 Group ID: 8531.
  3. Organisation Name: AL-AQSA MARTYRS' BRIGADE
     Other Information: EU listing only. Listed on: 18/07/2002 Last Updated: 01/09/2010 Group ID: 6975.
  4. Organisation Name: AL-TAKFIR AND AL-HIJRA
     Other Information: EU listing only. Listed on: 13/12/2002 Last Updated: 01/09/2010 Group ID: 7014.
  5. Organisation Name: BABBAR KHALSA
     Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID: 7058.
  6. Organisation Name: BASQUE FATHERLAND AND LIBERTY
    a.k.a: (1) ETA (2) Euzkadi Ta Askatasuna Other Information: UK listing only. Listed on: 02/11/2001 Last Updated: 27/02/2013 Group ID: 7083.
  7. Organisation Name: COMMUNIST PARTY OF THE PHILIPPINES
     Other Information: EU listing only. EU entry combines with New People's Army (NPA). Shown separately on UK consolidated list. Listed on: 14/08/2002 Last Updated: 01/09/2010 Group ID: 7114.
  8. Organisation Name: DEVRIMCI HALK KURTULUS PARTISI-CEPHESI
    a.k.a: (1) Dev Sol (2) Devrimci Sol (3) DHKP/C (4) Revolutionary Left (5) Revolutionary People's Liberation Army (6) Revolutionary People's Liberation Front (7) Revolutionary People's Liberation Party Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID: 7120.
  9. Organisation Name: EJERCITO DE LIBERACION NACIONAL (ELN)
    a.k.a: National Liberation Army Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 04/02/2013 Group ID: 7364.
  10. Organisation Name: FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA
    a.k.a: (1) FARC (2) Revolutionary Armed Forces of Colombia Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 04/02/2013 Group ID: 7418.
  11. Organisation Name: GAMA'A AL-ISLAMIYYA
    a.k.a: (1) Al-Gama'a al-Islamiyya (2) Islamic Group (IG) Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 01/09/2010 Group ID: 6988.
  12. Organisation Name: HAMAS INCLUDING IZZ-AL-DIN AL-QASSEM
     Other Information: EU listing only. Listed on: 15/09/2003 Last Updated: 17/03/2011 Group ID: 7855.
  13. Organisation Name: HIZBALLAH MILITARY WING, INCLUDING EXTERNAL SECURITY ORGANISATION
     Other Information: UK listing only. Listed on: 02/11/2001 Last Updated: 13/02/2013 Group ID: 7177.
  14. Organisation Name: HIZBUL MUJAHIDEEN
    a.k.a: HM Other Information: EU listing only. Listed on: 07/12/2005 Last Updated: 07/12/2005 Group ID: 8803.
  15. Organisation Name: HOFSTADGROEP
     Other Information: EU listing only. Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID: 9024.
  16. Organisation Name: HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
     Other Information: Both UK listing and EU listing. Listed on: 06/12/2001 Last Updated: 11/02/2013 Group ID: 7185.
  17. Organisation Name: INTERNATIONAL SIKH YOUTH FEDERATION (ISYF)
     Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID: 7203.
  18. Organisation Name: ISLAMI BUYUK DOGU AKINCILAR CEPHESI
    a.k.a: (1) Great Islamic Eastern Warriors Front (2) IBDA-C Other Information: EU listing only. Listed on: 29/12/2003 Last Updated: 01/09/2010 Group ID: 7980.
  19. Organisation Name: KHALISTAN ZINDABAD FORCE
    a.k.a: KZF Other Information: EU listing only. Listed on: 23/12/2005 Last Updated: 23/12/2005 Group ID: 8809.
  20. Organisation Name: KURDISTAN WORKERS' PARTY
    a.k.a: (1) KADEK (2) KONGRA-GEL (3) PKK Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID: 7231.
  21. Organisation Name: LIBERATION TIGERS OF TAMIL EELAM
    a.k.a: LTTE Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID: 7126.
  22. Organisation Name: NEW PEOPLE'S ARMY (NPA)
     Other Information: EU listing only. EU entry combines with Communist Party of the Philippines. Shown separately on UK consolidated list. Listed on: 14/08/2002 Last Updated: 01/09/2010 Group ID: 7572.
  23. Organisation Name: PALESTINIAN ISLAMIC JIHAD (PIJ)
     Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 Group ID: 7396.
  24. Organisation Name: POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
    a.k.a: PFLP - General Command Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 21/12/2012 Group ID: 7399.
  25. Organisation Name: POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)
     Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 21/12/2012 Group ID: 7401.
  26. Organisation Name: SENDERO LUMINOSO (SL)
    a.k.a: Shining Path Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 04/02/2013 Group ID: 7440.
  27. Organisation Name: STICHTING AL AQSA
    a.k.a: (1) Al Aqsa Nederland (2) Stichting Al Aqsa Nederland Other Information: EU listing only. Listed on: 29/05/2003 Last Updated: 01/09/2010 Group ID: 7571.
  28. Organisation Name: TAK - TEYRBAZEN AZADIYA KURDISTAN
    a.k.a: (1) Kurdistan Freedom Falcons (2) Kurdistan Freedom Hawks Other Information: EU listing only. Listed on: 05/02/2007 Last Updated: 05/02/2007 Group ID: 9025.