Organisations whose Assets have been Frozen by U.S.A. (2001) | |
Organisations | |
Al Qaida/Islamic Army | |
Abu Sayyaf Group | |
Armed Islamic Group (GIA) | |
Harakat ul-Muiahidin (HUM) | |
Al-Jihad (Egyptian Islamic Jihad) | |
Islamic Movement of Uzbekistan (IMU) | |
Asbat al-Ansar | |
Salafist Group for Call and Combat (GSPC) | |
Libyan Islamic Fighting Group | |
Al-Itihaad al-Islamiya (AIAI) | |
Islamic Army of Aden | |
Wafa Humanitarian Organization | |
Makhtab Al-Khidamat/Al Kifah | |
Al Rashid Trust | |
Mamoun Darkazanli Import- Export Company | |
Al-Hamati Sweets Bakeries, Yemen | |
Al-Nur Honey Press Shops, Yemen | |
Al-Shifa Honey Press For Industry And Commerce, Yemen | |
Jaish-I-Mohammed, Pakistan | |
Jamyah Taawun Al-Islamia Al Islamiyya, Afghanistan | |
Rabita Trust, Pakistan | |
Aaran money Wire Service Inc.,Minneapolis, Minnesota | |
Al Baraka Exchange Dubai, UAE | |
Al-Barakaat, Mogadishu, Somalia; Dubai, UAE | |
Al-Barakaat Bank, Mogadishu, Somalia | |
Al- Barakat Bank of Somalia (BSS), Somalia | |
Al-Barakat Finance Group, Dubai | |
Al- Barakat Financial holding Co. Dubai, UAE | |
Al-Barakat Global Telecommunications, Dubai | |
Al-Barakat international UAE | |
Al-Barakat investments, UAE | |
Al-Barakat Wiring Service, Minnesota 55408 | |
Al Taqwa Trade, Property and industry Company, Limited Liechtenstein | |
Bank al Taqwa Limited, Bahamas | |
Barakaat Construction Company, UAE | |
Barakaat Group of Companies, Somalia | |
Barakaat International, Sweden | |
Barakaat International Foundation, Sweden | |
Barakaat North America, Canada | |
Barakaat Red Sea Telecommunications, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuusuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Ajax, Somalia; Carafaat, Somalia | |
Barakaat Telecommunications Co. Somalia, UAE | |
Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE | |
Barakaat Boston, Massachussets | |
Barakat Computer Consulting (BCC), Mogadishu, Somalia | |
Barakat Consulting Group (BCG), Mogadishu, Somalia | |
Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE | |
Barakat Enterprise, 1762 Huy Road, Columbus, Ohio | |
Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE | |
Barakaat Internatinal, Inc., 1929 South 5th Street, Suite 205, Minneapolis, Minnesota | |
Barakat Post Express (BPE), Mogadishu, Somalia | |
Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE | |
Barakat Telecommunications Company Limited (the Netherland) | |
Barakaat Wire Transfer Company, 4419 South Brandon Street, Seatle, Washington. | |
Barako Trading Company, 11c, P.O.Box 3313, Dubai, UAE | |
Baraka Trading Company, P.O.Box 3313, Dubai, UAE | |
Global service International, 1929 5th Street, Suite 204, Minneapolis, Minnesota | |
Heyatul ulya, Mogadishu, Somalia | |
Nada Management Organization Switzerland | |
Parka Trading Company, Dubai, UAE | |
Red Sea Barakat Company limited, UAE | |
Somali Internet Company, Mogadishu, Somalia | |
Somali International Relief Organization, Minnesota, | |
Somali Network AB Spanga, Sweden | |
Youssef M.Nada, Switzerland | |
Youssef M.Nada & Co., Austria | |
Abu Nidal Organisation (ANO) | |
Aum Shinrikyo | |
Basque fatherland and liberty (ETA) | |
Gamaa al-Islamiyya (Islamic group) | |
Hamas (Islamic Resistance Movement) | |
Hizballah (Party of God) | |
Kahane Chal (Kach) | |
Kurdistan Workers Party (PKK) | |
Liberation tigers of Tamil Eelam (LTTE) | |
Mujahedin-e Khalq Organisation (MEK) [minus the national Council of Resistance of Iran (NCRI) alias] | |
National Liberation Army (ELN) | |
Paliestinian Islamic Jihad (PIJ) | |
Palestine Liberation Front (PLF) | |
Popular Front for the Liberation of Palestine (PFLP) | |
PELP-General Command (PFLP-GC) | |
Real IRA | |
Revolutionary Armed Forces of Colombia (FARC) | |
Revolutionary Neclei (formerly ELA) | |
Revolutionary Organization 17 November | |
Revolutionary Peoples Liberation Army/Front (DHKP/C) | |
Shining Path (Sendero Luminoso, SL) | |
United Self-Defense Forces of Colombia (AUC) |