| 851 |
6908886
QDe.169
|
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
|
Al-Qaida
|
2023-01-27 |
N/A |
N/A
|
Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Ira... |
| 852 |
6908803
QDe.163
|
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)
|
Al-Qaida
|
2020-02-23 |
N/A |
N/A
|
Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant... |
| 853 |
6908802
QDe.162
|
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
|
Al-Qaida
|
2020-02-23 |
N/A |
N/A
|
Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015... |
| 854 |
110374
IRe.030
|
JABBER IBN HAYAN
|
Iran
|
2008-03-03 |
N/A |
N/A
|
AEOI laboratory involved in fuel-cycle activities. [Old Reference #
E.03.III.6] |
| 855 |
113965
QDe.019
|
JAISH-I-MOHAMMED
|
Al-Qaida
|
2001-10-17 |
N/A |
N/A
|
Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba ... |
| 856 |
113854
QDe.020
|
JAM'YAH TA'AWUN AL-ISLAMIA
|
Al-Qaida
|
2001-10-17 |
N/A |
N/A
|
Founded by Usama Mohammad Awad bin Laden (deceased) in 2001 INTERPOL-UN Security Council Special Notice:https://www.i... |
| 857 |
6908726
QDe.159
|
JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
|
Al-Qaida
|
2018-10-04 |
N/A |
N/A
|
Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.... |
| 858 |
6908431
QDe.138
|
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
|
Al-Qaida
|
2014-05-22 |
N/A |
N/A
|
Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated... |
| 859 |
6908835
QDe.164
|
JAMAAH ANSHARUT DAULAH
|
Al-Qaida
|
2020-03-04 |
N/A |
N/A
|
Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader A... |
| 860 |
6908599
QDe.152
|
JAMAAT-UL-AHRAR (JuA)
|
Al-Qaida
|
2017-07-06 |
N/A |
N/A
|
Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, list... |
| 861 |
6908606
QDe.155
|
Jaysh Khalid Ibn al Waleed
|
Al-Qaida
|
2017-07-20 |
N/A |
N/A
|
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015 INTERPOL-UN... |
| 862 |
113967
QDe.092
|
JEMAAH ISLAMIYAH
|
Al-Qaida
|
2002-10-25 |
N/A |
N/A
|
Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (... |
| 863 |
2983820
QDe.133
|
JEMMAH ANSHORUT TAUHID (JAT)
|
Al-Qaida
|
2012-03-12 |
N/A |
N/A
|
A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that h... |
| 864 |
110373
IRe.031
|
JOZA INDUSTRIAL CO.
|
Iran
|
2008-03-03 |
N/A |
N/A
|
AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.7] |
| 865 |
6908607
QDe.156
|
JUND AL AQSA
|
Al-Qaida
|
2017-07-20 |
N/A |
N/A
|
Associated with the Al Nusrah Front for the People of the Levant (formerly listed) INTERPOL-UN Security Council Speci... |
| 866 |
6908486
QDe.151
|
JUND AL-KHILAFAH IN ALGERIA (JAK-A)
|
Al-Qaida
|
2015-09-29 |
N/A |
N/A
|
Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Clai... |
| 867 |
6908862
QDe.167
|
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
|
Al-Qaida
|
2021-12-29 |
N/A |
N/A
|
Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) IN... |
| 868 |
110372
IRe.032
|
KALA-ELECTRIC
|
Iran
|
2006-12-23 |
N/A |
N/A
|
Provider for PFEP - Natanz. [Old Reference # E.37.A.3] |
| 869 |
6908594
KPe.043
|
KANGBONG TRADING CORPORATION
|
DPRK
|
2017-06-02 |
N/A |
N/A
|
The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DP... |
| 870 |
110371
IRe.033
|
KARAJ NUCLEAR RESEARCH CENTRE
|
Iran
|
2007-03-24 |
N/A |
N/A
|
Part of AEOI's research division. [Old Reference # E.47.A.5] |
| 871 |
110370
IRe.034
|
KAVEH CUTTING TOOLS COMPANY
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Owned or controlled by, or acts on behalf of, DIO. [Old Reference #
E.29.I.7] |
| 872 |
110369
IRe.035
|
KAVOSHYAR COMPANY
|
Iran
|
2007-03-24 |
N/A |
N/A
|
Subsidiary company of AEOI which has sought glass fibres, vacuum chamber
furnaces and laboratory equipment for Iran's... |
| 873 |
110368
IRe.036
|
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
|
Iran
|
2010-06-09 |
N/A |
N/A
|
KAA is an IRGC-owned company involved in large scale civil and military
construction projects and other engineering a... |
| 874 |
6908877
QDe.168
|
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
|
Al-Qaida
|
2022-03-07 |
N/A |
N/A
|
Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbr... |
| 875 |
6908669
QDe.158
|
KHATIBA IMAM AL-BUKHARI (KIB)
|
Al-Qaida
|
2018-03-29 |
N/A |
N/A
|
Associated with Al-Nusrah Front for the People of the Levant (formerly listed). Committed terrorist attacks in the Sy... |