Australia United Kingdom United States Canada European Union United Nations Security Council Resolution 1267
|
|
|
- Ethelbert Page
- 8 years ago
- Views:
Transcription
1 List of proscribed terrorist organisations in Australia, USA, United Kingdom, Canada, European Union and the United Nations as at 1 February 2007 Australia 1 United Kingdom 2 United States 3 Canada 4 European Union 5 United Nations Listed under Criminal Code Act Listed under Terrorism Act 2000 UK and Terrorism Act 2006 UK 3 Foreign Terrorist Organisations (FTOs) under section 219 of Immigration and Nationality Act (INA), as amended 4 Anti-Terrorism Act 2001 (Canada) 5 Council of Common Position 2006/1011/CFSP of 21 December of Individuals and Entities belonging to or associated with the Taliban and Al-Qaida organisations as established and maintained by the UN1267 Committee updated as at November maintained by the Department of (DFAT) which adopts the UN1267 Resolution through the Charter of the United Nations (Terrorism and Dealing with Assets) Regulations 2002 (2002 Regulations) and the UNSC Resolution 1373 (UNSCR 1373) through Part 4 of the Charter of the United Nations Act 1945 (UN Charter Act). UNSCR 1373 was passed by the UN on 28 September 2001 and imposed obligations on UN Member States to suppress terrorism. Sub-paragraph 1(c) of Resolution 1373 obliges Member States to: Freeze without delay funds and other financial assets or economic resources of persons who commit, or attempt to commit, terrorist acts or participate in or facilitate the commission of terrorist acts; of entities owned or controlled directly or indirectly by such persons; and of persons and entities acting on behalf of, or at the direction of such persons and entities, including funds derived or generated from property owned or controlled directly or indirectly by such persons and associated persons and entities. Unlike the UN1267 process, the UN does not have a centralised list of persons and entities to which UNSCR 1373 applies and has left Member States to determine for themselves who such persons and entities are. The may list a person or entity on a case-by-case basis if he is satisfied that they are associated with terrorism as described in subparagraph 1(c) of UNSCR 1373.
2 (ASG) Al Qaida / Islamic Army 17 November Organisation (N17) Abu Nidal Organisation (ANO) (ASG) 17 November Organisation (N17) Abu Nidal Organisation (ANO) (ASG) Abu Nidal Organisation (ANO) (ASG) 17 November Organisation (N17) Abu Nidal Organisation (ANO) (ASG) [Ref 156 listed ] Al-Gama at al- Islamiya (GI) Al Gurabaa Al Ittahad Al Islamia Al Ittahad Al Islamia Al Ittahad Al Islamiya (AIAI) (AIAI) / AIAI [Ref 164] Al Qaida al Qaida Al Qaida Listed [Ref 155, 155a-155c] Al-Aqsa Martyrs Al-Aqsa Martyrs Al-Aqsa Martyrs Brigade Brigade (AAMB) Brigade Al-Aqsa e.v. Al-Gama a al- Islamiyya (AGAI) Al-Takfir and Al Hijra Ansar Al Islam (AI) Ansar Al Islam (AI) Ansar al-islam (AI) Ansar al-islam (AI) Listed [Ref k] Ansar al Sunna (AS) listed as alias of Ansar Al-Islam (AI) Armed Islamic Group (GIA) Ansar al Sunna (AS) Ansar al Sunna Army Listed [Ref 387j] Armed Islamic Group (Groupe Islamique Armee) (GIA) Armed Islamic Group (GIA) Armed Islamic Group (GIA) Listed [Ref c] Listed [Reference b] Listed [Reference 270] (ASG) [Ref 156] Listed [Ref a] Al Ittahad Al Islamiya / AIAI [Ref 164] [Ref 155, 155a-155c] Listed [Ref 311, 311a] 275] [Ref k] Ansar Al Sunna Army [Ref 387i] [Ref c] Asbat Al-Ansar Asbat Al-Ansar Asbat Al-Ansar Asbat Al-Ansar (The Listed [Ref [Ref 161]
![01] Al-Gama at al- Islamiya (GI) Al Gurabaa Al Ittahad Al Islamia Al Ittahad Al Islamia Al Ittahad Al Islamiya (AIAI) (AIAI) / AIAI [Ref 164] Al Qaida al Qaida Al Qaida Listed 6.10.](/docs-images/48/18457388/images/page_2.jpg "01 [Ref 155, 155a-155c] Al-Aqsa Martyrs Al-Aqsa Martyrs Al-Aqsa Martyrs Brigade Brigade (AAMB) Brigade Al-Aqsa e.v.")
3 (League of Parisans or Band of Helpers) League of Partisans) 161] Aum Shinrikyo Aum Shinrikyo Aum Shinrikyo d] United Self-Defense Forces of Colombia (AUC) Autodefensas Unidas de Colombia (AUC) United Self-Defense Forces/Group of Colombia (AUC) b] Babbar Khalsa (BK) Babbar Khalsa (BK) Babbar Khalsa International (BKI) Communist Party of the Philippines/New Peoples Army (CPP/NPA) Babbar Khalsa (BK) Babbar Khalsa International (BKI) Cooperative Artigiana Fuoco ed Affini Oaccasionalmente Spettacolare (Artisans Cooperative Fire and Similar Occasionally Spectacular) CCCC (Cell Against Capital, Prison, Prison Warders and Prison Cells) Communist Party of the Philippines including New Peoples Army (NPA), Philippines, linked to Sison Jose Maria C. Listed [Ref b] Listed [Ref 353] Baluchistan Liberation Army (BLA) Basque Homeland Basque Homeland Euskadi Ta Euskadi Ta
4 Egyptian Islamic Jihad (EIJ) and Liberty (Euskadi to Askatasuna) (ETA) Egyptian Islamic Jihad (EIJ) and Liberty (ETA) Askatasuna (ETA) Askatasuna (ETA) 273, 273a] Al-Jihad (Egyptian Islamic Jihad) Armed Forces of Colombia (FARC) Gama a al-islamiyya (Islamic Group) Al-Jihad (AJ) Vanguards of Conquest (VOC) Note: VOC is listed as an alias of EIJ in Australia Govts Statement of Reasons Ejercito de Liberacion Nacional (ELN) Fuerzas Armadas Revolucionarias de Colombia (FARC) Brigate Rosse per la Costruzione del Partito Comunista Combattente (Red Brigades for the Construction of the Fighting Communist Party) Brigate XX Luglio (20 th of July Brigade) FAI Federazione Anarchia Informale (Unofficial Anarchist Federation) Revolutional Armed Forces of Colombia Al-Jihad (Egyptian Islamic Jihad) Listed & [Ref 159] Al-Jihad / Egyptian Islamic Jihad [Ref 159] b] b] (FARC) Gama a al-islamiyya (Islamic Group) Great Islamic Eastern Warriors Front (IBDA-C) Grupos de Resistencia Listed [Ref
5 Hamas Izz al-din al- Qassam Brigades Harakat Ul- Mujahideen/Jamiat ul- Ansar (JuA) Groupe Islamique Combattant Marocain (GICM) Hamas Izz al-din al- Qassam Brigades Haraka-Ul-Jihad-Ul- Islami (HUJI) Harakat-Ul-Jihad-Ul- Islami (Bangladesh) (Huji-B) Harakat Ul- Mujahideen/Alami (HuM/A) and Jundallah HAMAS (Islamic Resistance Movement) Harakat Ul- Mujahideen (HuM) Antifascista Primero de Octubre / Antifascist Resistance Groups First of October (GRAPO) Moroccan Islamic Combattant Group, Groupe Islamique Combattant Marocain Listed [Ref 421, 421b] Gulbuddin Hekmatyar Gulbuddin Hekmatyar Listed [Ref f] Hamas (Harakat al- Muqawama Al- Islamiya) (Islamic Resistance Movement) Harakat Ul- Mujahideen (HuM) Hamas (including Hamas-Izz al-din al- Qassem) Harakat al-islamiya Listed [Ref 156a] Note: associated with Ref 156 Harakat-ul- Mudhjahidin, HuM Listed [Ref f] 299] Moroccan Islamic Combattant Group, Groupe Islamique Combattant Marocain [Ref 421, 421b] Gulbuddin Hekmatyar [Ref f] 276i] k] Harakat al-islamiya [Ref 156a] Note: associated with Abu Sayyaf Group Ref 156 Harakat-ul- Mudhjahidin, HuM [Ref ]
6 Hizballah s External Security Organisation (ESO) Islamic Army of Aden (IAA) Islamic Movement of Uzbekistan (IMU) Jaish-e-Mohammed (JeM) Harakat Mujahideen (HM) Hizballah External Security Organisation Hezb-E Islami Gulbuddin (HIG) International Sikh Youth Federation (ISYF) Islamic Army of Aden (IAA) Islamic Jihad Union (IJU) Islamic Movement of Uzbekistan (IMU) Jaish e Mohammed (JeM) Hizballah (Party of God) Hizbul Mujahideen (HM) Hizballah i] Hezb-E Islami Gulbuddin (HIG) International Sikh Youth Federation (ISYF) Islamic Army of Aden (IAA) Holy Land Foundation for Relief and Development International Sikh Youth Federation (ISYF) Islamic Army of Aden (IAA) Listed {ref 165] a] Listed [Ref 346] Islamic Army of Aden [Ref 165] Islamic Jihad Group 277c] Islamic Movement of Islamic Movement of Uzbekistan (IMU) Uzbekistan (IMU) Jaish e-mohammed (JeM) (Army of Mohammed) Jeemah Islamiya (JI) Jeemah Islamiyah (JI) Jeemah Islamiya Organisation (JI) Jaish-e-Mohammed (JeM) Jeemah Islamiyyah (JI) Islamic Movement of Uzbekistan IMU Listed [Ref 160, 160a] Jaish-i-Mohammed, Army of Mohammed Listed [Ref a] Jeemah Islamiyah Listed [Ref e] Islamic Movement of Uzbekistan IMU [Ref 160, 160a] Jaish-i-Mohammed, Army of Mohammed [Ref a] Jeemah Islamiyah [Ref e] Kahane Chai (KACH) Kahane Chai (KACH) Kahane Chai (Kach) l]
![Hizballah (Party of God) Hizbul Mujahideen (HM) Hizballah 277-277i] Hezb-E Islami Gulbuddin (HIG) International Sikh Youth Federation (ISYF) Islamic Army of Aden (IAA) Holy Land Foundation for Relief](/docs-images/48/18457388/images/page_6.jpg "and Development International Sikh Youth Federation (ISYF) Islamic Army of Aden (IAA) Listed 6.")
7 Kurdistan Workers Party (PKK) Khuddam Ul-Islam (Kul) and splinter group Jamaat Ul- Furquan (JuF) Kongra Gele Kurdistan (PKK) Kongra-Gel (KGK, formerly Kurdistan Workers Party (PKK)) Kurdistan Workers Party (PKK) Laskhar-e Jhangvi Laskhar I Jhangvi Laskhar-e-Jhangvi (LJ) Lashkar-e-Tayyiba (LeT) Lashkar e Tayyaba (LT) Liberation Tigers of Tamil Ellam (LTTE) Libyan Islamic Fighting Group (LIFG) Mujaheddin e Khalq (MeK) Lashkar-e Tayyiba (LT) Liberation Tigers of Tamil Ellam (LTTE) Libyan Islamic Fighting Group (LIFG) Moroccan Islamic Combatant Group (GICM) Mujaheddin-e Khalq (MeK) National Liberation Army Lashkar-e-Tayyiba (LT) Liberation Tigers of Tamil Ellam (LTTE) Mujaheddin e Khalq (MeK) Khalistan Zindabad Force (KZF) Kurdistan Workers Party (PKK) Mujaheddin e Khalq (MeK) National Liberation Army (Ejercito ode Liberacion Nacional_ Nuclei Territoriali Antimperialisti (Anti- Lashkar I Jhangvi (LJ) Listed [Ref 393, 393a] Aliases only listed [Ref 300d- 300o] Libyan Islamic Fighting Group Listed (Ref 163] Moroccan Islamic Combatant Group Listed [Ref b] g] Lashkar I Jhangvi (LJ) [Ref 393, 393a] Listed [Ref o] c] Libyan Islamic Fighting Group [Ref 163] Moroccan Islamic Combatant Group [Ref b] j] Listed [Rref 283]
8 Call and Combat Jihad Shaqaqi (PIJ) Peoples Liberation Party Front (DHKP- C) Call and Combat Palestinian Liberation Front (PLF) PFLP General Command (PFLP- GC) Popular Front for the Liberation of Palestine (PFLP) Peoples Liberation Army/Front/Party (DHKP-C) Nuclei (formerly ELA) Call and Combat Popular Front for the Liberation of Palestine General Command (PFLP- GC) Popular Front for the Liberation of Palestine (PFLP) Call and Combat Imperialist Territorial Units) Nuclei Armati per il Comunismo (Arms Units for Communism) Nucleo di Iniziativa Proletaria Rivoluzionaria Nucleo di Iniziativa Proletaria Popular Front for the Liberation of Palestine General Command (PFLP- GC) Popular Front for the Liberation of Palestine (PFLP) Peoples Liberation Army/Front/Party (DHKP-C) Nuclei Popular Struggle (ELA) Call and k] c] Listed [Reef 287] 286d] 290g] Call and Combat /
9 (GSPC) (GSPC) (GSPC) (GSPC) Combat/GSPC Listed [Ref 162, 162a] Tanzim Qa ida al- Jihad fi Bilad al- Rafidayn (TQJBR) Saved Sect or Saviour Sect Sipah-E Sahaba Pakistan (SSP)aka Millat-E Islami Pakistan (MIP) Teyre Azadiye Kurdistan (TAK) Shining Path (Sendero Luminoso) Tanzim Qa ida al- Jihad fi Bilad al- Rafidayn (TQJBR) (al-aqida in Iraq) (formerly Jama at al- Tawhid wa al-jihad, JTJ, al-zarqawi Network) Shining Path (SL) Shining Path (SL) (Sendero Luminoso) Solidarieta Internazionale Stichting Al Awsa (aka Stichting Al Aqsa Nederland) TAK Teyrbazen Azadiya Kurdistan aka Kurdistan Freedom Falcons, Kurdistan Freedom Hawks al-zarqawi network, Tanzim Qa ida al- Jihad fi Bilad al- Rafidayn (QJBR) (al- Qaida in Iraq) (formerly Jama at al- Tawhid wa al-jihad, JTJ Listed [Ref j] GSPC [Ref 162, 162a] k] Listed [Ref s] al-zarqawi network, Tanzim Qa ida al- Jihad fi Bilad al- Rafidayn (QJBR) (al- Qaida in Iraq) (formerly Jama at al- Tawhid wa al-jihad, JTJ [Ref j]
10 Proscribed Irish Groups Continuity Army Council Cumann na mban Fianna na heireann Irish National Liberation Army Irish People s Liberation Organisation Irish Republican Army Loyalist Volunteer Force Continuity Irish Republican Army (CIRA) Continuity Irish Republican Army (CIRA) Listed [Ref 298] Loyalist Volunteer Force Listed [Ref 301] Orange Volunteers Orange Volunteers Listed [Ref 304] Real IRA Real IRA f] Red Hand Commando Red Hand Defenders Red Hand Defenders Listed [Ref 305] Saor Eire Ulster Defence Association Ulster Freedom Fighters Ulster Volunteer Force Ulster Defence Association Listed [Ref a] Listed [Ref 308a]
![02 [Ref 298] Loyalist Volunteer Force Listed 20.3.02 [Ref 301] Orange Volunteers Orange Volunteers Listed 20.3.02 [Ref 304] Real IRA Real IRA 288 288f] Red Hand Commando Red Hand Defenders Red Hand Defenders Listed 20.](/docs-images/48/18457388/images/page_10.jpg "3.02 [Ref 305] Saor Eire Ulster Defence Association Ulster Freedom Fighters Ulster Volunteer Force Ulster Defence Association Listed 20.3.02 [Ref 308 308a] Listed 20.3.02 [Ref 308a]")
EXPLANATORY MEMORANDUM TO THE TERRORISM ACT 2000 (PROSCRIBED ORGANISATIONS) (AMENDMENT) ORDER. 2005 No.
EXPLANATORY MEMORANDUM TO THE TERRORISM ACT 2000 (PROSCRIBED ORGANISATIONS) (AMENDMENT) ORDER 2005 No. 1. This explanatory memorandum has been prepared by the Home Office and is laid before Parliament
Chapter 6 Terrorist Groups
Chapter 6 Terrorist Groups Title 22 of the US Code, Section 2656f, which requires the Department of State to provide an annual report to Congress on terrorism, requires the report to include, inter alia,
CONSTITUTIONAL AND LEGAL CHALLENGES TO THE ANTI-TERRORIST FINANCE REGIME
CONSTITUTIONAL AND LEGAL CHALLENGES TO THE ANTI-TERRORIST FINANCE REGIME Laura K. Donohue* I. INTRODUCTION Contributors to this Symposium address several of the adverse consequences that have accompanied
Counter Terrorism - Developing International Will and Capacity
United States Department of State Office of the Coordinator for Counterterrorism Country Reports on Terrorism 2005 April 2006 United States Department of State Publication 11324 Office of the Coordinator
Taxing Terrorism from Al Capone to Al Qaida: Fighting Violence Through Financial Regulation by Jeff Breinholt
from Al Capone to Al Qaida: Fighting Violence Through Financial Regulation by Jeff Breinholt TABLE OF CONTENTS Introduction... Chapter 1 - Terrorist Financing 1.1 The Laws and Their Rationale 1.2 Criminalizing
PROSCRIBED TERRORIST ORGANISATIONS
PROSCRIBED TERRORIST ORGANISATIONS PROSCRIPTION CRITERIA What is a proscribed organisation? A. Under the Terrorism Act 2000, the Home Secretary may proscribe an organisation if she believes it is concerned
When New Terrorism Met the New Media. Dr. Gabriel Weimann
When New Terrorism Met the New Media Dr. Gabriel Weimann Always Online: Terrorists and Laptops Always Online: Terrorists and Laptops Uzbeki Jihadist Leader Hezbollah bunker captured in August 2006
NATURE OF THE THREAT OF TERRORIST ABUSE AND EXPLOITATION OF NON-PROFIT ORGANIZATIONS (NPOs)
NATURE OF THE THREAT OF TERRORIST ABUSE AND EXPLOITATION OF NON-PROFIT ORGANIZATIONS (NPOs) ONGOING EXPLOITATION OF CHARITIES BY TERRORIST ORGANIZATIONS Terrorist organizations continue to exploit and
Overview: Terrorism in 2014
BACKGROUND REPORT Overview: Terrorism in In, more than 16,800 terrorist attacks took place worldwide, causing more than 43,500 deaths and more than 40,900 injuries, including perpetrator casualties. More
Skyjack. Aviation terrorism research. Aerial terrorism 1968-2004:
Aerial terrorism 1968-4: Aviation terrorism is a deliberately violent act, sometimes indiscriminate, aimed at a civilian aviation carrier and/or against passengers and/or crew on board, conducted by individuals,
The Geography of International terrorism
SUB Hamburg A/596060 The Geography of International terrorism An Introduction to Spaces and Places of Violent Non-State Groups Richard M. Medina and George F. Hepner CRC Press Taylor & Francis Croup Boca
ANNEX. to the. Communication from the Commission to the European Parliament and the Council
EUROPEAN COMMISSION Brussels, 27.11.2013 COM(2013) 843 final ANNEX Joint Report from the Commission and the U.S. Treasury Department regarding the value of TFTP Provided Data pursuant to Article 6 (6)
Taliban Insurgent Syndicate Intelligence Operations Oct 09
Taliban Insurgent Syndicate Intelligence Operations Oct 09 Taliban prepare for attack, Apr 2009 1 DISTRIBUTION RESTRICTION STATEMENT: THIS PUBLICATION MAY CONTAIN OPSEC SENSITIVE INFORMATION. DISTRIBUTION
Safeguarding your organisation against terrorism financing. A guidance for non-profit organisations
Safeguarding your organisation against terrorism financing A guidance for non-profit organisations Safeguarding your organisation against terrorism financing A guidance for non-profit organisations ISBN:
RESPONSE TO THE GOVERNMENT REVIEW OF THE MUSLIM BROTHERHOOD 22 DECEMBER 2015
RESPONSE TO THE GOVERNMENT REVIEW OF THE MUSLIM BROTHERHOOD 22 DECEMBER 2015 PHOTO: ALLEGED MUSLIM BROTHERHOOD HEADQUARTERS IN LONDON CAMPAIGN AGAINST ANTISEMITISM PO Box 2647, London W1A 3RB Registered
TERRORIST ASSETS REPORT
TERRORIST ASSETS REPORT Calendar Year 2011 Twentieth Annual Report to the Congress on Assets in the United States Relating to Terrorist Countries and International Terrorism Program Designees Office of
TRANSFORMING PHILIPPINE DEFENSE AND MILITARY EDUCATION TO COPE WITH FUTURE CHALLENGES
11 th ASEAN Regional Forum Heads of Defense Universities/Colleges/Institutions Meeting 9-11 October 2007 Canberra, Australia TRANSFORMING PHILIPPINE DEFENSE AND MILITARY EDUCATION TO COPE WITH FUTURE CHALLENGES
Background Report: 9/11, Ten Years Later
Background Report: 9/11, Ten Years Later THE UNIQUE NATURE OF 9/11 Among terrorism incidents in the United States and around the world, al-qa ida s attacks on September 11, 21, are notably unique. FATALITIES
It is well known that drug prohibition has created a lucrative. War on two fronts. The global convergence of terrorism and narcotics trafficking
War on two fronts The global convergence of terrorism and narcotics trafficking Nikesh Trecarten It is well known that drug prohibition has created a lucrative global black market and has not been effective
FIVE -YEAR INTERAGENCY COUNTERTERRORISM AND TECHNOLOGY CRIME PLAN
- 3-1 ^ - ^_L_,_. ^ FIVE -YEAR INTERAGENCY COUNTERTERRORISM AND TECHNOLOGY CRIME PLAN UNCLASSIFIED EDITION prepared by THE ATTORNEY GENERAL SEPTEMBER 1999 FOR OFFICIAL USE ONLY FIVE-YEAR INTERAGENCY COUNTERTERRORISM
Case l:15-cr-00164-cmh Document 7 Filed 06/11/15 Page 1 of 7 PagelD# 19
Case l:15-cr-00164-cmh Document 7 Filed 06/11/15 Page 1 of 7 PagelD# 19 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA / ALEXANDRIA DIVISION / UNITED STATES OF AMERICA CRIMINAL
Country Reports on Terrorism 2013
Country Reports on Terrorism 2013 April 2014 United States Department of State Publication Bureau of Counterterrorism Released April 2014 Country Reports on Terrorism 2013 is submitted in compliance with
Terrorist designation in the European Union
@ Terrorist designation in the European Union Kristina Thorne, June 2006 Background The European Union applies sanctions, or restrictive measures, in various forms within the framework of its Common Foreign
Europe s Crime-Terror Nexus: Links between terrorist and organised crime groups in the European Union
DIRECTORATE GENERAL FOR INTERNAL POLICIES POLICY DEPARTMENT C: CITIZENS RIGHTS AND CONSTITUTIONAL AFFAIRS CIVIL LIBERTIES, JUSTICE AND HOME AFFAIRS Europe s Crime-Terror Nexus: Links between terrorist
Interpretative Note to Special Recommendation III: Freezing and Confiscating Terrorist Assets
Objectives Interpretative Note to Special Recommendation III: Freezing and Confiscating Terrorist Assets 1. FATF Special Recommendation III consists of two obligations. The first requires jurisdictions
What Is Terrorism? TERRORISM: ORIGIN OF THE WORD
C H A P T E R 1 What Is Terrorism? After reading this chapter, you will be able to discuss the most universally accepted definition of terrorism, and competing definitions of terrorism proposed by various
Theme: The Growing Role of Private Security Companies in Protecting the Homeland.
Theme: The Growing Role of Private Security Companies in Protecting the Homeland. Background on terrorist organizations: A global threat, every object is a target, infinite number of targets. Terrorist
Central Intelligence Agency
Central Intelligence Agency Washington. D.C.20505 18 September 2014 John H. Clarke, Esquire 1629 K Street, NW Suite 300 Washington, DC 20006 j Reference: F-2014-00953 Dear Mr. Clarke: This is further to
Pursue Prevent Protect Prepare The United Kingdom s Strategy for Countering International Terrorism
Pursue Prevent Protect Prepare The United Kingdom s Strategy for Countering International Terrorism March 2009 The United Kingdom s Strategy for Countering International Terrorism March 2009 Presented
Afghanistan. South Asia Overview
South Asia Overview (Our) relationships with South Asian states have been central to our successful prosecution of the war on terrorism. All have been fully supportive, and their support in this war has
LIST OF EU EMBARGOES ON ARMS EXPORTS
ANNEX I A. LIST OF EU EMBARGOES ON ARMS EXPORTS (i) Miscellaneous - Exports to countries clearly implicated in supporting terrorism; - Direct or indirect supply, etc. to Usama bin Laden, members of Al-Qaida
Current Protests and Implications: What Palestinian Opinion Leaders Are Saying
Current Protests and Implications: What Palestinian Opinion Leaders Are Saying 9 January 2016 Introduction: From 23-30 December 2015, AWRAD conducted a specialized survey targeting Palestinian opinion
A GLOBAL OVERVIEW OF NARCOTICS-FUNDED TERRORIST AND OTHER EXTREMIST GROUPS
A GLOBAL OVERVIEW OF NARCOTICS-FUNDED TERRORIST AND OTHER EXTREMIST GROUPS A Report Prepared by the Federal Research Division, Library of Congress under an Interagency Agreement with the Department of
Writenet Paper No. 14/2002 : & - Oliver Roy. e-mail: writenet@gn.apc.org ISSN 1020-8429
. Writenet Paper No. 14/2002 : & - Oliver Roy (CNRS), 2003 Writenet, -. Practical Management (UK). e-mail: writenet@gn.apc.org,... Writenet.. ISSN 1020-8429 . 1. 3 2. 3 2.1 : ; 3 2.2.. 6 3. :. 8 3.1 Pashtun.
Illicit Drug Trafficking and Islamic Terrorism as Threats to Russian Security
Illicit Drug Trafficking and Islamic Terrorism as Threats to Russian Security The Limits of the Linkage PONARS Policy Memo No. 393 Ekaterina Stepanova Institute for World Economy and International Relations
Terrorist or freedom fighter or..?
Learning outcomes Students will practice arguing and understanding views which are not necessarily their own Students will gain an understanding of how history can judge events in a different way from
Building Resilience Against Terrorism CANADA S COUNTER-TERRORISM STRATEGY
Building Resilience Against Terrorism CANADA S COUNTER-TERRORISM STRATEGY Second Edition Her Majesty the Queen in Right of Canada, 2013 Cat. No.: PS4-104/2013E-PDF ISBN: 978-1-100-22422-0 Table of Contents
Report on the Secretary s Application of the Discretionary Authority Contained in Section 212(d)(3)(B)(i) of the Immigration and Nationality Act
Report on the Secretary s Application of the Discretionary Authority Contained in Section 212(d)(3)(B)(i) of the Immigration and Nationality Act Annual Report to Congress Fiscal Year 2014 U.S. Citizenship
THE ISLAMIC RIGHT key tendencies
THE ISLAMIC RIGHT key tendencies Awaaz South Asia Watch, June 2006 Numerous people have asked Awaaz about the various political tendencies within what is called Islamism or political Islam or Islamic fundamentalism.
School of Security and Global Studies NSEC 614 The Political Psychology of Terror Groups 3 Credit Hours 8 Weeks
STUDENT WARNING: This course syllabus is from a previous semester archive serves only as a preparatory reference. Please use this syllabus as a reference only until professor opens classroom you have access
Enterprise Terrorist Financing & Money Laundering Policy
Policy Sponsor: Summary: CA and Compliance Sets out obligations under and suggestions for procedures to comply with antiterrorist financing, anti-money laundering and other laws implementing sanctions
LEGISLATIVE COUNCIL BRIEF UNITED NATIONS SANCTIONS (LIBYA) REGULATION 2011 (AMENDMENT) REGULATION 2016
File reference: CITB CR 95/53/1 LEGISLATIVE COUNCIL BRIEF United Nations Sanctions Ordinance (Chapter 537) UNITED NATIONS SANCTIONS (LIBYA) REGULATION 2011 (AMENDMENT) REGULATION 2016 INTRODUCTION A At
Breaking the Bonds between Al-Qa ida and Its Affiliate Organizations
ANALYSIS PAPER Number 27, August 2012 Breaking the Bonds between Al-Qa ida and Its Affiliate Organizations Daniel L. Byman ANALYSIS PAPER Number 27, August 2012 Breaking the Bonds between AL-Qa ida and
Iran s Proxies: State Sponsored Terrorism in the Middle East
Global Security Studies, Summer 2012, Volume 3, Issue 3 Iran s Proxies: State Sponsored Terrorism in the Middle East Nathaniel F. Manni School of Graduate and Continuing Studies in Diplomacy Norwich University
SPECIAL REPORT. www.terror.net. How Modern Terrorism Uses the Internet. UNITED STATES INSTITUTE OF PEACE www.usip.org. Gabriel Weimann.
UNITED STATES INSTITUTE OF PEACE www.usip.org SPECIAL REPORT 1200 17th Street NW Washington, DC 20036 202.457.1700 fax 202.429.6063 ABOUT THE REPORT Terrorists fight their wars in cyberspace as well as
Globalization of Security Threat Groups (CJSA 2371) Online. Credit: 3 semester credit hours (3 hours lecture)
Globalization of Security Threat Groups (CJSA 2371) Online Credit: 3 semester credit hours (3 hours lecture) Prerequisite/Co-requisite: Complete the Online Orientation and answer yes to 7+ questions on
FINANCIAL SANCTIONS: FREQUENTLY ASKED QUESTIONS
HM TREASURY FINANCIAL SANCTIONS: FREQUENTLY ASKED QUESTIONS (FAQs) August 2013 1 P age Contents 1 INTRODUCTION... 8 1.1 A note on publication arrangements... 9 2 UK Financial Sanctions a guide for beginners...
Questionnaire to check loyalty to the constitution
Questionnaire to check loyalty to the constitution Please note that the German version of this form is the official version. You must sign it and return it with your application portfolio. The English
not necessarily reflect official DHS opinion or policy.
HOMELAND SECURITY INSTITUTE The Homeland Security Institute (HSI) is a federally funded research and development center (FFRDC) established by the Secretary of Homeland Security under Section 312 of the
For More Information
THE ARTS CHILD POLICY CIVIL JUSTICE EDUCATION ENERGY AND ENVIRONMENT HEALTH AND HEALTH CARE INTERNATIONAL AFFAIRS NATIONAL SECURITY POPULATION AND AGING PUBLIC SAFETY SCIENCE AND TECHNOLOGY SUBSTANCE ABUSE
1996 ELECTION 2006 ELECTION 1) Fatah: 55 1) Hamas - 76 2) Independent Fatah: 7 2) Fatah - 43 3) Independent Islamists: 4 3) PFLP - 3 4) Independent
1996 ELECTION 2006 ELECTION 1) Fatah: 55 1) Hamas - 76 2) Independent Fatah: 7 2) Fatah - 43 3) Independent Islamists: 4 3) PFLP - 3 4) Independent Christians: 3 4) Badil - 2 5) Independents: 15 5) Independent
Inventory of the collection of JAN KEULEN (1950-) (1972-) 1980-1987 (1996)
INTERNATIONAL INSTITUTE OF SOCIAL HISTORY Inventory of the collection of JAN KEULEN (1950-) (1972-) 1980-1987 (1996) Roel Meijer Amsterdam 2000 INTRODUCTION Biography Jan Keulen was born in Assen in the
USAWC STRATEGIC RESEARCH PROJECT ISLAM AND TERRORISM. COMMANDER WILLIE BURKE, JR. United States Navy. Dr. Larry Goodson Project Advisor
USAWC STRATEGIC RESEARCH PROJECT ISLAM AND TERRORISM by COMMANDER WILLIE BURKE, JR. United States Navy Dr. Larry Goodson Project Advisor The views expressed in this academic research paper are those of
Provisional. 17 March 2011. Original: English
United Nations S/2011/142 Security Council Provisional 17 March 2011 Original: English France: draft resolution The Security Council, Recalling its resolution 1970 (2011) of 26 February 2011, Deploring
Negotiating with groups that use terrorism: Lessons for policy-makers
Background papers SECTION 2 Background papers Negotiating with groups that use terrorism: Lessons for policy-makers By Audrey Kurth Cronin* 1 Do negotiations help to end violent terrorist campaigns? An
Erbil Declaration. Regional Women s Security Forum on Resolution UNSCR 1325
Erbil Declaration Regional Women s Security Forum on Resolution UNSCR 1325 The Women s Security Forum on Resolution No 1325 for the Middle East and North Africa (MENA) region concluded its work in Erbil
The Effectiveness of the Global Combat against the Financing of Terrorism for Preventing Terrorist Activity
The Effectiveness of the Global Combat against the Financing of Terrorism for Preventing Terrorist Activity By Assessor Niclas-Frederic Weisser, LL.M. (Osnabrück), LL.M. (Kingston upon Hull), Bremen* Within
THE SOCIOLOGY AND PSYCHOLOGY OF TERRORISM: WHO BECOMES A TERRORIST AND WHY?
THE SOCIOLOGY AND PSYCHOLOGY OF TERRORISM: WHO BECOMES A TERRORIST AND WHY? A Report Prepared under an Interagency Agreement by the Federal Research Division, Library of Congress September 1999 Author:
Patterns of Islamic State-Related Terrorism, 2002--2015
BACKGROUND REPORT Patterns of Islamic State-Related Terrorism, 2002--2015 For more than a decade, the organization now known as the Islamic State of Iraq and the Levant (ISIL), or simply the Islamic State,
Perspectives on Ideology
Social Studies 30-1 Name: Perspectives on Ideology Key Issue: To what extent should we embrace an ideology? Related Issue #3: To what extent are the principles of liberalism viable? Chapter 11: Complexities
Assessment of the Terror Threat to Denmark
19 March 2015 Assessment of the Terror Threat to Denmark Summary The terrorist attacks in Copenhagen on 14 and 15 February 2015 confirm that the terror threat to Denmark is significant. There are individuals
UNIFIED FACILITIES CRITERIA (UFC) DoD Security Engineering Facilities Planning Manual
UNIFIED FACILITIES CRITERIA (UFC) DoD Security Engineering Facilities Planning Manual DISTRIBUTION STATEMENT A: Approved for Public Release; Distribution is unlimited. UNIFIED FACILITIES CRITERIA (UFC)
the polling company, inc./ WomanTrend On behalf of The Center for Security Policy TOPLINE DATA Nationwide Online Survey among 600 Muslim-Americans
Field Dates: June 1-10, 2015 SCREENER 1. Are you the polling company, inc./ WomanTrend On behalf of The Center for Security Policy TOPLINE DATA Nationwide Online Survey among 600 Muslim-Americans **PLEASE
INDEPENDENT NATIONAL SECURITY LEGISLATION MONITOR ANNUAL REPORT 7 th November 2013 BRET WALKER SC ONE NATIONAL CIRCUIT BARTON ACT
ANNUAL REPORT REPORT 16 7 th November DECEMBER 2013 2011 BRET WALKER SC ONE NATIONAL CIRCUIT BARTON ACT Commonwealth of Australia 2013 ISSN 2200-1832 (Print) ISSN 2200-1840 (Online) http://www.dpmc.gov.au/annual_reports/index.cfm
Dear Delegates, It is a pleasure to welcome you to the 2016 Montessori Model United Nations Conference.
Dear Delegates, It is a pleasure to welcome you to the 2016 Montessori Model United Nations Conference. The following pages intend to guide you in the research of the topics that will be debated at MMUN
Instruction booklet. Non-country-specific embargo measures to combat terrorism
Instruction booklet Non-country-specific embargo measures to combat terrorism Publication data Published by: Federal Office of Economics and Export Control (BAFA) Frankfurter Strasse 29, 65760 Eschborn
LLB (Hons) International Law Module Information
LLB (Hons) International Law Module Information Year 1 Law of Contract and Problem Solving This module develops students knowledge and understanding of the law of contract. You will study the underlying
APRIL 2009. Expert Talk
Expert Talk APRIL 2009 Modes and strategies of terrorist financing in South Asia by Sadia Sulaiman and Ankur Kumar, Research Analysts, World-Check Singapore (TIRU) Newsletter by World-Check, the recognised
Council of the European Union Brussels, 24 November 2014 (OR. en) Foreign fighters and returnees: discussion paper
Council of the European Union Brussels, 24 November 2014 (OR. en) 15715/14 LIMITE JAI 902 PESC 1201 COSI 117 COPS 308 ENFOPOL 373 COTER 82 SIRIS 79 FRONT 242 NOTE From: To: Subject: EU Counter-Terrorism
AFGHANISTAN: FRANCE IS ALSO IN THE SOUTH
FRENCH EMBASSY IN CANADA? Ottawa, June 2008 AFGHANISTAN: FRANCE IS ALSO IN THE SOUTH "France will maintain its forces in Afghanistan. Our country wishes to adapt the role of its forces to make them more
Muslim Brotherhood Review: Main Findings
Return to an Address of the Honourable the House of Commons dated 17 December 2015 for Muslim Brotherhood Review: Main Findings HC 679 Ordered by the House of Commons to be printed 17 December 2015 Crown
(Unofficial translation by the Financial and Capital Market Commission)
(Unofficial translation by the Financial and Capital Market Commission) Text consolidated with amending laws of 12 December 2008; 01 December 2009; 10 December 2009. If a whole or part of a section has
EUROPEAN COMMUNITIES (WIRE TRANSFERS REGULATION) (APPLICATION) ORDER 2007
Statutory Document No. 332/07 EUROPEAN COMMUNITIES (ISLE OF MAN) ACT 1973 EUROPEAN COMMUNITIES (WIRE TRANSFERS REGULATION) (APPLICATION) ORDER 2007 Draft laid before Tynwald 20th March 2007 Approved by
Contents. Foreword Abbreviations. Chapter 1: Introduction. I. Statement of the Problem 1. II. Object of the Research 2. III. Purpose of the Research 2
Foreword Abbreviations V XXII Chapter 1: Introduction I. Statement of the Problem 1 II. Object of the Research 2 III. Purpose of the Research 2 IV. Methodology of the Research 3 V. Structure of the Research
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Liberia) Regulation 2015
保 險 業 監 理 處 香 港 金 鐘 道 六 十 六 號 金 鐘 道 政 府 合 署 二 十 一 樓 圖 文 傳 真 Fax: (852) 2869 0252 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 覆 函 請 註 明 本 處
PROHIBITION OF MERCENARY ACTIVITIES AND PROHIBITION AND REGULATION OF CERTAIN ACTIVITIES IN AREAS OF ARMED CONFLICT BILL
REPUBLIC OF SOUTH AFRICA PROHIBITION OF MERCENARY ACTIVITIES AND PROHIBITION AND REGULATION OF CERTAIN ACTIVITIES IN AREAS OF ARMED CONFLICT BILL (As introduced in the National Assembly as a section 75
Home Security: Russia s Challenges
Home Security: Russia s Challenges A Russian Perspective Andrei Fedorov * Home security: Russia s challenges Home security and the struggle against terrorism is one of the most crucial issues for the Russian
TABLE OF CONTENTS. Annex - Palestinian Fatality Figures in the 2014 Gaza Conflict... A - 1. A. Introduction... A - 1
TABLE OF CONTENTS Page Annex - Palestinian Fatality Figures in the 2014 Gaza Conflict... A - 1 A. Introduction... A - 1 B. Assessing Proportionality Under the Law of Armed Conflict... A - 2 C. The Number
Prevent Strategy. Presented to Parliament by the Secretary of State for the Home Department by Command of Her Majesty. June 2011. Cm 8092 28.
Prevent Strategy Prevent Strategy Presented to Parliament by the Secretary of State for the Home Department by Command of Her Majesty June 2011 Cm 8092 28.50 Crown copyright 2011 You may re-use this information
(ii) United Nations Sanctions (Central African Republic) Regulation
Our Ref.: B10/1C B1/15C 24 December 2014 The Chief Executive All Authorized Institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions Ordinance and List
Funding Terrorism: Sources and Methods
Edited by Rajan Gupta and Mario R. Perez Funding Terrorism: Sources and Methods Rachel Ehrenfeld Director American Center for Democracy & the New York City Center for the Study of Corruption and the rule
The Challenges to US National Security
S t r a t e g y f o r t h e L o n g H a u l The Challenges to US National Security By Andrew Krepinevich, Robert Martinage and Robert Work II CSBA > Strategy for the Long Haul About the Center for Strategic
Results of Palestinian Public Opinion Poll No 25 22-24 January 2006
An-Najah National University Center for Opinion Polls and Survey Studies Tel: (972) (9) 2345113 Fax: (972)(9) 2345982 Nablus Palestinian: P.O.Box 7, 707 Email: Polls@najah.edu hussein596@yahoo.com Results
TITLE III JUSTICE, FREEDOM AND SECURITY
TITLE III JUSTICE, FREEDOM AND SECURITY Article 14 The rule of law and respect for human rights and fundamental freedoms In their cooperation on justice, freedom and security, the Parties shall attach
Why Terrorism Does Not Work. Terrorist groups attack. Max Abrahms
Why Terrorism Does Not Work Why Terrorism Does Not Work Max Abrahms Terrorist groups attack civilians to coerce their governments into making policy concessions, but does this strategy work? 1 If target
Palestinian Public Opinion: Evaluation of Institutions & Leaders
Palestinian Public Opinion: Evaluation of Institutions & Leaders 3 May 2016 In a new AWRAD poll, conducted April 18-21, 2016, in the West Bank and Gaza Strip, 1200 adult Palestinians were surveyed on issues
EU-U.S. DECLARATION ON COMBATING TERRORISM DROMOLAND CASTLE, 26 JUNE 2004
COUNCIL OF THE EUROPEAN UNION Dromoland Castle, 26 June 2004 10760/04 (Presse 205) EU-U.S. DECLARATION ON COMBATING TERRORISM DROMOLAND CASTLE, 26 JUNE 2004 Since the attacks of 11 September 2001, the
Chapter 4A: World Opinion on Terrorism
1 Pew Global Attitudes Project, Spring 2007 Now I m going to read you a list of things that may be problems in our country. As I read each one, please tell me if you think it is a very big problem, a moderately
Al-Shabaab Attack on Westgate Mall in Kenya
Frequency BACKGROUND REPORT Al-Shabaab Attack on Westgate Mall in Kenya On Saturday, Sept. 21, gunmen attacked Westgate Mall in Nairobi, Kenya. After a four-day standoff, Kenyan officials indicated that
OFFICE OF FOREIGN ASSETS CONTROL
OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF Specially Designated Nationals and Blocked Persons List SINCE JANUARY 1, 2012 This publication of Treasury's Office of Foreign Assets Control ("OFAC")
A Singapore SAFEfor all
A Singapore SAFEfor all 1 SINGAPORE IS a safe place to live, work and play in. We can raise our families in peace. We do not have to worry about their safety. We are friends with other countries near and
FATF REPORT. Emerging Terrorist Financing Risks
FATF REPORT Emerging Terrorist Financing Risks October 2015 The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial
Arab revolutions: Why West was caught off-guard
Arab revolutions: Why West was caught off-guard In early November, Mondial interviewed Ziad Abdel Samad, Executive Director of the Arab NGO Network for Development (ANND, based in Beirut). ANND is a regional
Background Report: Terrorist Attacks in New York City
National Consortium for the Study of Terrorism and Responses to Terrorism Background Report: Terrorist Attacks in New York City On the evening of Saturday, May 1, 2010, police in New York City s Times
Team of Training Center Patriot
Team of Training Center Patriot Patriot Training center is a team of military professionals who are instructors from the USA, Israel, Georgia and Ukraine. Combat experience of the team members: Deployments
Hearing before the Senate Committee on Homeland Security and Governmental Affairs The Homeland Threat Landscape and U.S. Response November 14, 2013
Hearing before the Senate Committee on Homeland Security and Governmental Affairs The Homeland Threat Landscape and U.S. Response November 14, 2013 The Honorable Matthew G. Olsen Director National Counterterrorism
On the European experience in critical infrastructure protection
DCAF a centre for security, development and the rule of law On the European experience in critical infrastructure protection Valeri R. RATCHEV ratchevv@yahoo.com @ratchevv DCAF/CSDM 1 This presentation
4: Compliance with the UK financial sanctions regime
57 4: Compliance with the UK financial sanctions regime The international and UK legislative frameworks for financial sanctions do not prescribe the processes which firms have to adopt to achieve compliance
JIHADISM, INTERNATIONAL SOCIETY, AND INTERSTATE COOPERATION
JIHADISM, INTERNATIONAL SOCIETY, AND INTERSTATE COOPERATION A Dissertation Presented to the Faculty of the Graduate School of Cornell University In Partial Fulfillment of the Requirements for the Degree
Intelligence and Terrorism Information Center at the Israel Intelligence Heritage & Commemoration Center (IICC)
November 18, 2008 Intelligence and Terrorism Information Center at the Israel Intelligence Heritage & Commemoration Center (IICC) Al-Quds, Hamas s second satellite TV channel, went on air on November 11,