The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under presidential national emergency powers, OFAC carries out its activities against foreign governments, organizations, and individuals deemed a threat to U.S. national security.
Foreign Terrorist Organization (FTO) is a designation for non-United States-based organizations deemed by the United States secretary of state, in accordance with section 219 of the Immigration and Nationality Act of 1965 (INA), to be involved in what US authorities define as terrorist activities. Most of the organizations on the list are Islamist extremist groups; the rest are nationalist/separatist groups, or Marxist militant groups.
Executive Order 13224 is an executive order issued by U.S. President George W. Bush on September 23, 2001, as a response to the attacks on September 11, 2001. It has been renewed every year since.
The Tamils Rehabilitation Organisation (TRO) was established in 1985 in Tamil Nadu in southeastern India by Sri Lankan Tamil refugees fleeing the violence in North and East Sri Lanka. Its initial operation was to provide relief to the refugees in India. After the signing of the Indo-Sri Lanka Accord and the subsequent fighting between the LTTE and the Indian Peace Keeping Force, TRO moved its operation and headquarters to Jaffna in Northern Sri Lanka.
The Islamic Resistance Support Association is a charity used to raise funds for Hezbollah and pay for the services it offers in Lebanon.
The al-Aqsa Foundation is an entity established in 1991 as a non-profit organisation that some Western governments have said is linked to Hamas. In 2003 the U.S. Treasury Department designated the foundation as a "Specially Designated Global Terrorist (SDGT) entity."
The Patriot Act Terrorist Exclusion List (TEL) was a list created by the United States Secretary of State under the authority of Section 411 of the USA Patriot Act of 2001, in consultation with or upon the request of the Attorney General, to designate an organization as a terrorist organization for immigration purposes. The Secretary of State can use classified and/or unclassified information available to the Secretary that a group has committed, or provided material support to further, terrorist acts. A TEL designation attempts to bolster homeland security efforts by allowing the US government to exclude from entry into the United States or to deport aliens associated with entities on the TEL. The list was updated on November 5, 2020, when the U.S. Department of State removed the East Turkestan Islamic Movement (ETIM) from the TEL. This was the first update since 2014.
Hamid bin Abdallah al-Ali has been described as "an influential Salafi cleric" based in Kuwait, whom the U.S. Treasury Department has described as "an Al Qaeda facilitator and fundraiser."
Yassin Abdullah Kadi is a Saudi Arabian businessman. A multi-millionaire from Jeddah, Kadi trained as an architect in Chicago, Illinois. He is the son-in-law of Sheikh Ahmed Salah Jamjoom, a former Saudi Arabian government minister with close ties to the Saudi royal family.
Qais Hadi Sayed Hasan al-Khazali is an Iraqi politician and militant leader who is the founder and Secretary-General of the Asa'ib Ahl al-Haq, an Iraqi Shi'ite paramilitary organization and political party. He is best known as the founder and leader of the Iran-backed Special Groups in Iraq from June 2006 until his capture by British forces in March 2007. As head of the Special Groups, Khazali directed arms shipment, formation of squads to participate in fighting, and insurgent operations, most notably the 20 January 2007 attack on American forces in Karbala. A former follower of Muqtada al-Sadr, he was expelled from the Mahdi Army in 2004 for giving "unauthorized orders" and founded his own group: Asa'ib Ahl al-Haq (AAH) also known as the "Khazali Network" that was later designated as a terrorist group by the U.S. Department of State. During his incarceration, Akram al-Kaabi became acting commander of the organization until his release in January 2010.
Mohammed Abdel Karim Al Ghezali is a citizen of Yemen who was one of the founders of Al Qaeda in the Arabian Peninsula, in 2009, and remains one of its senior leaders. CBS News reported that Al Ghezali appeared in a September 2009 fund-raising video with Said Ali Al Shiri, the second in command of Al Qaeda in the Arabian Peninsula.
The Union of Good, also known as the Charity Coalition, is an umbrella organization consisting of over 50 Islamic charities and funds which allegedly "funnels" money to organizations belonging to Hamas, which currently rules the territory of the Gaza Strip. Hamas, which characterizes itself as an "Islamic resistance movement against Israeli occupation", which itself started as a charity.
Nabil Qaouk was a Lebanese cleric and politician who served as the deputy head of Hezbollah's executive council and the commander of Hezbollah's "preventive security unit". He was designated as a Specially Designated Global Terrorist by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC).
The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals. The list is managed by the U.S. Treasury’s Office of Foreign Assets Control (OFAC). When individuals are added to the list of Specially Designated Nationals (SDN), their U.S. assets are blocked. Moreover, their names are added to automated screening systems used by banks in the United States and many foreign countries, making it difficult for them to open or hold accounts, transfer money, or transact properties internationally. Any individual or entity that provides support related to terrorism, drug trafficking or unauthorized military use to any person or entity appearing on the SDN list risks being penalized under the USA PATRIOT Act.
The Master of Martyrs Battalions, or Kata'ib Sayyid al-Shuhada', officially the 14th Brigade, is a radical Iraqi Shia militia formed in 2013. Its stated mission is to protect "(Shia) shrines across the globe", preserve "Iraqi unity" and to "put an end to the sectarian conflict". KSS is funded, trained and equipped by IRGC's Quds Force and Hezbollah.
Harakat Hezbollah al-Nujaba, officially the 12th Brigade, is a radical Iraqi Shi'ite paramilitary group that is especially active in Syria and Iraq. It was established in 2013 by Akram al-Kaabi to support Bashar al-Assad in Syria against Islamist rebels. The group is supported by the IRGC's Quds Force, which provides the funding, weapons, and training of its members.
Al-Nujaba TV is an Iraqi satellite television channel based in Baghdad, Iraq, which was launched in 2013.
Akram Abbas al-Ka'abi is an Iraqi militant leader who is the founder and Secretary-General of Harakat Hezbollah al-Nujaba (HHN) in Iraq. Kaabi is a U.S.-designated terrorist who is regarded as one of the main operatives of IRGC's Quds Force in Iraq. He has been an ardent supporter and promoter of Iranian influence in Iraq while being the most outspoken critic of American military presence as he seeks to compel U.S. forces to withdraw completely from Iraq.
Ali Youssef Charara is a Lebanese businessman and financier, best known for his involvement in the telecommunications sector and his financial ties to the militant group Hezbollah. Charara has been implicated in supporting Hezbollah through commercial ventures and has faced sanctions from multiple governments as a result.
