You may not under any circumstances support the following terrorist groups using our services.
This will be considered a criminal offense and your services will be terminated immediately.
Below, you will find a list of known terrorist groups as posted by the
U.S. State Department and
Terrorist Backgrounders.
Please note that this list is
provided as a service to our customers and the list may not be
complete, you should check with the State Department if you have any doubts.
ASAT Trust
Aaran Money Wire Service, Inc
Abbas Abdi Ali
Abd al-Hadi al-Iraqi
Abd al-Muhsin al Libi
Abdelkader Mahmoud Es Sayed
Abdelkarim Hussein Mohamed al-Nasser
Abdi Adulaziz Ali
Abdirasik Aden
Abdul Majeed
Abdul Rahman Yasin
Abdullah Ahmed Abdullah
Abdullahi Hussein Kahie
Abu Abdullah
Abu Bakr al-Jaziri
Abu Hafs al-Masri
Abu Hafs the Mauritanian
Abu Hamza Al-Masri
Abu Nidal Organization (ANO)
Abu Qatada al-Filistini
Abu Sayyaf Group (ASG)
Abu Zubaydah
Afghan Support Committee (ASC)
Ahmad Ibrahim al-Mughassil
Ahmad Said al-Kadr
Ahmed Idris Nasreddin
Ahmed Khalfan Ghailani
Ahmed Mohammed Hamed Ali
Ahmed Nur Ali Jim'ale
Ainhoa Múgica Goņi
Al Aqsa Martyrs Brigade
Al Baraka Exchange LLC
Al Taqwa Trade, Property and Industry Company Limited
Al-Aqsa Islamic Bank
Al-Barakaat
Al-Barakaat Bank
Al-Barakat Bank of Somalia (BSS)
Al-Barakat Finance Group
Al-Barakat Financial Holding Co
Al-Barakat Global Telecommunications
Al-Barakat Group of Companies Somalia Limited
Al-Barakat International
Al-Barakat Investments
Al-Barakat Wiring Service
Al-Gama'a al-Islamiyya
Al-Hamati Sweets Bakeries
Al-Haramain Islamic Foundation-Bosnia Herzegovina
Al-Haramain Islamic Foundation-Somalia
Al-Itihaad al-Islamiya (AIAI)
Al-Jihad
Al-Khifaf
Al-Nur Honey Center
Al-Nur Honey Press Shops
Al-Qaida
Al-Rashid Trust
Al-Shifa Honey Press for Industry and Commerce
Albert Friedrich Armand Huber
Aleph (Aum)
Ali Atwa
Ali Ghaleb Himmat
Ali Saed bin Ali el-Hoorie
Aloņa Muņoa Ordozgoiti
Amr al-Fatih
Anas al-Liby
Angel Alcalde Linares
Anti-Imperialist International Brigade (AIIB)
Antonio Agustín Figal Arranz
Armed Islamic Group (GIA)
Asbat al-Ansar
Asier Quintana Zorrozua
Askatasuna
Aum Shinrikyo (Aum)
Aum Supreme Truth (Aum)
Ayman al-Zawahiri
Babbar Khalsa International (BKI)
Bank al Taqwa Limited
Baraco Co
Baraka Trading Company
Barakaat Boston
Barakaat Construction Company
Barakaat Enterprise
Barakaat Group of Companies
Barakaat International
Barakaat International Foundation
Barakaat International, Inc
Barakaat North America, Inc
Barakaat Red Sea Telecommunications
Barakaat Telecommunications Co Somalia
Barakat Bank and Remittances
Barakat Computer Consulting (BCC)
Barakat Consulting Group (BCG)
Barakat Global Telephone Company
Barakat International Companies (BICO)
Barakat Post Express (BPE)
Barakat Refreshment Company
Barakat Telecommunications Company Limited (BTELCO)
Barakat Wire Transfer Company
Barako Trading Company, LLC
Basque Fatherland and Liberty (ETA)
Beit El-Mal Holdings
Bilal bin Marwan
Carlos Saez de Eguilaz Murguiondo
Chafiq bin Muhammad al-Ayadi
Continuity Army Council (CIRA)
Continuity Irish Republican Army (CIRA)
Cristina Goiricelaya Gonzalez
Dahir Ubeidullahi Aweys
Dr. Amin al-Haq
Dr. Amin ul-Haq
Eastern Turkistan Islamic Movement (ETIM)
Egyptian Islamic Jihad
Eneko Gogeascoechea Arronategui
Eusebio Arzallus Tapia
Euzkadi Ta Askatasuna (ETA)
Fahid Mohammed Ally Msalam
Fathi
Fazul Abdullah Mohammed
Fermín Vila Michelena
First of October Antifascist Resistance Group (GRAPO)
Gafur Adili
Gama'a al-Islamiyya (IG)
Garad Jama
Global Services International
Gorka Palacious Alday
Gracia Morcillo Torres
HAMAS
Haji Abdul Manan Agha
Harakat ul-Mujahidin (HUM)
Hasan Izz-al-Din
Hassan Dahir Aweys
Heyatul Ulya
Hizballah (Party of God)
Holy Land Foundation
Hussein Mahmud Abdullkadir
Ibn al-Shaykh al-Libi
Ibrahim Salih Mohammed al-Yacoub
Imad Fayez Mugniyah
International Sikh Youth Foundation (ISYF)
Irish Republican Army (IRA)
Islamic Army
Islamic Army of Aden
Islamic Group (IG)
Islamic Jihad
Islamic Movement of Uzbekistan (IMU)
Islamic Resistance Movement (HAMAS)
Ismael Berasategui Escudero
Itziar Alberdi Uranga
Ivan Apaolaza Sancho
Jaish-e-Muhammad
Jamyah Taawun al-Islamia
Japanese Red Army (JRA)
Javier Abaunza Martinez
Jemaah Islamiya organization (JI)
Jihad Group
Jon Iņaki Perez Aramburu
Jose Maria Sison
Juam Luis Rubenach Roig
Juan Antonio Olarra Guridi
Juan Jesús Narvaez Goņi
Kahane Chai (Kach)
Kastriot Haxhirexha
Kemen Uranga Artola
Khalid al-Fawaz
Khalid al-Shanqiti
Khalid Shaikh Mohammed
Kurdistan Workers' Party (PKK)
Lased Ben Heni
Lashkar e-Tayyiba (LET)
Lexuri Gallestequi Sodupe
Liban Hussein
Liberation Tigers of Tamil Eelam (LTTE)
Libyan Islamic Fighting Group
Loyalist Volunteer Force (LVF)
Mahammed Tufail
Mahfouz Ould al-Walid
Makhtab al-Khidamat
Mamoun Darkazanli
Mamoun Darkazanli Import-Export Company
Manex Zubiaga Bravo
Maria Soledad Iparraguirre Guenechea
Miguel Albisu Iriarte
Mikel Otegui Unanue
Mohamed Ben Belgacern Aoudi
Mohamed Mansour
Mohammad Zia
Mokhtar Bouchoucha
Mufti Rashid Ahmad Ladeyaznoy (Karachi, Pakistan)
Muhammad Ali
Muhammad Atif
Muhammad Hamdi Sadiq al-Ahdel
Muhammad Salah
Muhammad al-Hamati
Muhsin Musa Matwalli Atwah
Mujahedin-e Khalq Organization (MEK)
Mustafa Mohamed Fadhil
Mustafa Muhammad Ahmad
Nada Management Organization
Nasr Fahmi Nasr Hasanayn
National Liberation Army (ELN)
New Peoples Army (NPA)
Nevzat Halili
Omar Mahmoud Uthman
Orange Volunteers (OV)
Organization of the Oppressed on Earth
PFLP-General Command (PFLP-GC)
Palestine Liberation Front (PLF)
Palestinian Islamic Jihad (PIJ)
Parka Trading Company
Paulo Elcoro Ayastuy
Popular Front for the Liberation of Palestine (PFLP)
Provisional Irish Republican Army (PIRA)
Provos (PIRA)
Rabita Trust
Real IRA (RIRA)
Red Hand Defenders (RHD)
Red Sea Barakat Company Limited
Revival of Islamic Heritage Society (RIHS) (NOTE: Only Pakistan and Afghanistan offices were designated)