(2)
The identifying data for the following entries under the heading ‘Legal persons, groups and entities’ is amended as follows: ‘Wafa Humanitarian Organisation (alias: (a) Al Wafa; (b) Al Wafa Organization; (c) Wafa Al-Igatha Al-Islamia). Address: (a) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at the time of listing); (b) Kuwait (at the time of listing); (c) United Arab Emirates (at the time of listing); (d) Afghanistan (at the time of listing). Other information: Headquarters was in Kandahar, Afghanistan as at 2001. Date of designation referred to in Article 7e(e): 6.10.2001.’ is replaced by the following: ‘Wafa Humanitarian Organisation (alias: (a) Al Wafa; (b) Al Wafa Organization; (c) Wafa Al-Igatha Al-Islamia). Address: (a) Kuwait (at the time of listing); (b) United Arab Emirates (at the time of listing); (c) Afghanistan (at the time of listing). Other information: (a) Headquarters was in Kandahar, Afghanistan as at 2001; (b) Wafa was a component of Al-Qaida in 2001. Date of designation referred to in Article 7e, point (e): 6.10.2001.’; ‘Ummah Tameer E-Nau (UTN) (alias UTN). Address: Street 13, Wazir Akbar Khan, Kabul Afghanistan, Pakistan. Other information: (a) Its directors included Mahmood Sultan Bashir-Ud-Din, Majeed Abdul Chaudhry and Mohammed Tufail; (b) Banned in Pakistan. Date of designation referred to in Article 2a (4) (b): 24.12. 2001.’ is replaced by the following: ‘Ummah Tameer E-Nau (UTN) (alias UTN). Address: Street 13, Wazir Akbar Khan, Kabul Afghanistan. Other information: (a) Its directors included Mahmood Sultan Bashir-Ud-Din, Majeed Abdul Chaudhry and Mohammed Tufail; (b) Banned in Pakistan. Date of designation referred to in Article 7e, point (e): 24.12.2001.’; ‘Afghan Support Committee (ASC) (alias (a) Lajnat ul Masa Eidatul Afghania, (b) Jamiat Ayat-ur-Rhas al Islamiac, (c) Jamiat Ihya ul Turath al Islamia, (d) Ahya ul Turas, (e) ASC). Address: (a) Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; (b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan. Other information: (a) Associated with the Revival of Islamic Heritage Society; (b) Abu Bakr al-Jaziri served as finance chief of ASC. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’ is replaced by the following: ‘Afghan Support Committee (ASC) (alias (a) Lajnat ul Masa Eidatul Afghania, (b) Jamiat Ayat-ur-Rhas al Islamiac, (c) Jamiat Ihya ul Turath al Islamia, (d) Ahya ul Turas, (e) ASC). Address: Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan. Other information: (a) Associated with the Revival of Islamic Heritage Society; (b) Abu Bakr al-Jaziri served as finance chief of ASC. Date of designation referred to in Article 7e, point (e): 11.1.2002.’; ‘Lashkar i Jhangvi (LJ) (alias LJ). Other information: (a) Based primarily in Pakistan’s Punjab region and in the city of Karachi; (b) Active in Pakistan although banned as at 2010. Date of designation referred to in Article 2a (4) (b): 3.2.2003.’ is replaced by the following: ‘Lashkar i Jhangvi (LJ) (alias LJ). Other information: Banned in Pakistan as at 2010. Date of designation referred to in Article 7e, point (e): 3.2.2003.’; ‘Al-Haramain Foundation (Pakistan). Address: House No 279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at the time of listing). Date of designation referred to in Article 2a (4) (b): 26.1.2004.’ is replaced by the following: ‘Al-Haramain Foundation (Pakistan). Address: House No 279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at the time of listing). Other information: As at late 2025, it was not active and had no structures in Pakistan. Date of designation referred to in Article 7e, point (e): 26.1.2004.’; ‘Islamic Jihad Group (alias (a) Jama’at al-Jihad, (b) Libyan Society, (c) Kazakh Jama’at, (d) Jamaat Mojahedin, (e) Jamiyat, (f) Jamiat al-Jihad al-Islami, (g) Dzhamaat Modzhakhedov, (h) Islamic Jihad Group of Uzbekistan, (i) al-Djihad al-Islami, (j) Zamaat Modzhakhedov Tsentralnoy Asii, (k) Islamic Jihad Union). Other information: (a) Founded and led by Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov; (b) Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz; (c) Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Date of designation referred to in Article 2a (4) (b): 1.6.2005.’ is replaced by the following: ‘Islamic Jihad Group (alias (a) Jama’at al-Jihad, (b) Libyan Society, (c) Kazakh Jama’at, (d) Jamaat Mojahedin, (e) Jamiyat, (f) Jamiat al-Jihad al-Islami, (g) Dzhamaat Modzhakhedov, (h) Islamic Jihad Group of Uzbekistan, (i) al-Djihad al-Islami, (j) Zamaat Modzhakhedov Tsentralnoy Asii, (k) Islamic Jihad Union). Other information: (a) Founded and led by Najmiddin Kamolitdinovich Jalolov (reportedly deceased) and Suhayl Fatilloevich Buranov (reportedly deceased); (b) Its activities are funded and coordinated by Al-Qaida; (c) Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz; (d) Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Date of designation referred to in Article7e, point (e): 1.6.2005.’; ‘Al-Qaida in the Arabian Peninsula (alias (a) AQAP, (b) Al-Qaida of Jihad Organization in the Arabian Peninsula, (c) Tanzim Qa'idat al-Jihad fi Jazirat al-Arab, (d) Al-Qaida Organization in the Arabian Peninsula, (e) Al-Qaida in the South Arabian Peninsula, (f) Ansar al-Shari'a, (g) AAS, (h) Al-Qaida in Yemen, (i) AQY). Other information: Location: Yemen or Saudi-Arabia (2004 — 2006). Date of designation referred to in Article 7d(2)(i): 19.1.2010.’ is replaced by the following: ‘Al-Qaida in the Arabian Peninsula (original script: القاعدة في جزيرة العرب) (alias (a) AQAP, (b) Al-Qaida of Jihad Organization in the Arabian Peninsula, (c) Tanzim Qa'idat al-Jihad fi Jazirat al-Arab, (d) Al-Qaida Organization in the Arabian Peninsula, (e) Al-Qaida in the South Arabian Peninsula, (f) Ansar al-Shari'a, (g) AAS, (h) Al-Qaida in Yemen, (i) AQY). Other information: (a) AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula; (b) Location: Yemen. Alternative location: Saudi-Arabia (2004-2006); (c) Formed in January 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives; (d) Leader of AQAP is Sa'ad bin Atef al-Awlaki; (e) Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Date of designation referred to in Article 7e, point (e): 19.1.2010.’; ‘Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Address: (a) Mali, (b) Algeria. Date of designation referred to in Article 2a (4) (b): 5.12.2012.’ is replaced by the following: ‘Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (original script: حركة التوحيد والجهاد في غرب إفريقيا). Address: (a) Mali, (b) Algeria. Other information: (a) Associated with The Organization of Al-Qaida in the Islamic Maghreb, Al Mourabitoun and Mokhtar Belmokhtar; (b) Active in the Sahel/Sahara region. Date of designation referred to in Article 7e, point (e): 5.12.2012.’
← (m) · All articles · (a) →
Source: EUR-Lex (Cellar) · retrieved 2026-10-14 · Text as adopted (Official Journal); later amendments are not incorporated in this text.