Terrorist Exclusion List Designees

Terrorist Exclusion List Designees
as of 1 November 2006

Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) authorized the Secretary of State, in consultation with or upon the request of the Attorney General, to designate terrorist organizations for immigration purposes. This authority is known as the “Terrorist Exclusion List (TEL)” authority. A TEL designation bolsters homeland security efforts by facilitating the US Government’s ability to exclude aliens associated with entities on the TEL from entering the United States.

Designation Criteria

An organization can be placed on the TEL if the Secretary of State finds that the organization:

commits or incites to commit, under circumstances indicating an intention to cause death or serious bodily injury, a terrorist activity;
prepares or plans a terrorist activity;
gathers information on potential targets for terrorist activity; or
provides material support to further terrorist activity.

Afghan Support Committee (a.k.a. Ahya ul Turas; a.k.a. Jamiat Ayat-ur-Rhas al Islamia; a.k.a. Jamiat Ihya ul Turath al Islamia; a.k.a. Lajnat el Masa Eidatul Afghania)
Al Taqwa Trade, Property and Industry Company Ltd. (f.k.a. Al Taqwa Trade, Property and Industry; f.k.a. Al Taqwa Trade, Property and Industry Establishment; f.k.a. Himmat Establishment; a.k.a. Waldenberg, AG)
Al-Hamati Sweets Bakeries
Al-Ittihad al-Islami (AIAI)
Al-Manar
Al-Ma’unah
Al-Nur Honey Center
Al-Rashid Trust
Al-Shifa Honey Press for Industry and Commerce
Al-Wafa al-Igatha al-Islamia (a.k.a. Wafa Humanitarian Organization; a.k.a. Al Wafa; a.k.a. Al Wafa Organization)
Alex Boncayao Brigade (ABB)
Anarchist Faction for Overthrow
Army for the Liberation of Rwanda (ALIR) (a.k.a. Interahamwe, Former Armed Forces (EX-FAR))
Asbat al-Ansar
Babbar Khalsa International
Bank Al Taqwa Ltd. (a.k.a. Al Taqwa Bank; a.k.a. Bank Al Taqwa)
Black Star
Communist Party of Nepal (Maoist) (a.k.a. CPN(M); a.k.a. the United Revolutionary People’s Council, a.k.a. the People’s Liberation Army of Nepal)
Continuity Irish Republican Army (CIRA) (a.k.a. Continuity Army Council)
Darkazanli Company
Dhamat Houmet Daawa Salafia (a.k.a. Group Protectors of Salafist Preaching; a.k.a. Houmat Ed Daawa Es Salifiya; a.k.a. Katibat El Ahoual; a.k.a. Protectors of the Salafist Predication; a.k.a. El-Ahoual Battalion; a.k.a. Katibat El Ahouel; a.k.a. Houmate Ed-Daawa Es-Salafia; a.k.a. the Horror Squadron; a.k.a. Djamaat Houmat Eddawa Essalafia; a.k.a. Djamaatt Houmat Ed Daawa Es Salafiya; a.k.a. Salafist Call Protectors; a.k.a. Djamaat Houmat Ed Daawa Es Salafiya; a.k.a. Houmate el Da’awaa es-Salafiyya; a.k.a. Protectors of the Salafist Call; a.k.a. Houmat ed-Daaoua es-Salafia; a.k.a. Group of Supporters of the Salafiste Trend; a.k.a. Group of Supporters of the Salafist Trend)
Eastern Turkistan Islamic Movement
(a.k.a. Eastern Turkistan Islamic Party; a.k.a. ETIM; a.k.a. ETIP)
First of October Antifascist Resistance Group (GRAPO) (a.k.a. Grupo de Resistencia Anti-Fascista Premero De Octubre)
Harakat ul Jihad i Islami (HUJI)
International Sikh Youth Federation
Islamic Army of Aden
Islamic Renewal and Reform Organization
Jamiat al-Ta’awun al-Islamiyya
Jamiat ul-Mujahideen (JUM)
Japanese Red Army (JRA)
Jaysh-e-Mohammed
Jayshullah
Jerusalem Warriors
Lashkar-e-Tayyiba (LET) (a.k.a. Army of the Righteous)
Libyan Islamic Fighting Group
Loyalist Volunteer Force (LVF)
Makhtab al-Khidmat
Moroccan Islamic Combatant Group (a.k.a. GICM; a.k.a. Groupe Islamique Combattant Marocain)
Nada Management Organization (f.k.a. Al Taqwa Management Organization SA)
New People’s Army (NPA)
Orange Volunteers (OV)
People Against Gangsterism and Drugs (PAGAD)
Red Brigades-Combatant Communist Party (BR-PCC)
Red Hand Defenders (RHD)
Revival of Islamic Heritage Society (Pakistan and Afghanistan offices -- Kuwait office not designated) (a.k.a. Jamia Ihya ul Turath; a.k.a. Jamiat Ihia Al- Turath Al-Islamiya; a.k.a. Revival of Islamic Society Heritage on the African Continent)
Revolutionary Proletarian Nucleus
Revolutionary United Front (RUF)
Salafist Group for Call and Combat (GSPC)
The Allied Democratic Forces (ADF)
The Islamic International Brigade (a.k.a. International Battalion, a.k.a. Islamic Peacekeeping International Brigade, a.k.a. Peacekeeping Battalion, a.k.a. The International Brigade, a.k.a. The Islamic Peacekeeping Army, a.k.a. The Islamic Peacekeeping Brigade)
The Lord’s Resistance Army (LRA)
The Pentagon Gang
The Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (a.k.a. Riyadus-Salikhin Reconnaissance and Sabotage Battalion, a.k.a. Riyadh-as-Saliheen, a.k.a. the Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs, a.k.a. Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs))
The Special Purpose Islamic Regiment (a.k.a. the Islamic Special Purpose Regiment, a.k.a. the al-Jihad-Fisi-Sabililah Special Islamic Regiment, a.k.a. Islamic Regiment of Special Meaning)
Tunisian Combat Group (a.k.a. GCT, a.k.a. Groupe Combattant Tunisien, a.k.a. Jama’a Combattante Tunisien, a.k.a. JCT; a.k.a. Tunisian Combatant Group)
Turkish Hizballah
Ulster Defense Association (a.k.a. Ulster Freedom Fighters)
Ummah Tameer E-Nau (UTN) (a.k.a. Foundation for Construction; a.k.a. Nation Building; a.k.a. Reconstruction Foundation; a.k.a. Reconstruction of the Islamic Community; a.k.a. Reconstruction of the Muslim Ummah; a.k.a. Ummah Tameer I-Nau; a.k.a. Ummah Tameer E-Nau; a.k.a. Ummah Tameer-I-Pau)
Youssef M. Nada & Co. Gesellschaft M.B.H.

See also State Department's Terrorist Exclusion List: http://www.state.gov/s/ct/rls/fs/2004/32678.htm



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