CONSOLIDATION

Regulations Establishing a List of Entities

SI/2008-143

Current to June 20, 2022



OFFICIAL STATUS OF CONSOLIDATIONS Subsections 31(1) and (3) of the Legislation Revision and Consolidation Act, in force on June 1, 2009, provide as follows: Published consolidation is evidence

31 (1) Every copy of a consolidated statute or consolidated regulation published by the Minister under this Act in either print or electronic form is evidence of that statute or regulation and of its contents and every copy purporting to be published by the Minister is deemed to be so published, unless the contrary is shown. ... Inconsistencies in regulations

(3) In the event of an inconsistency between a consolidated regulation published by the Minister under this Act and the original regulation or a subsequent amendment as registered by the Clerk of the Privy Council under the Statutory Instruments Act, the original regulation or amendment prevails to the extent of the inconsistency.

LAYOUT The notes that appeared in the left or right margins are now in boldface text directly above the provisions to which they relate. They form no part of the enactment, but are inserted for convenience of reference only.

NOTE This consolidation is current to June 20, 2022. Any amendments that were not in force as of June 20, 2022 are set out at the end of this document under the heading “Amendments Not in Force”.

Current to June 20, 2022

TABLE OF PROVISIONS Order Recommending that Each Entity Listed as of July 23, 2008, in the Regulations Establishing a List of Entities Remain a Listed Entity

SCHEDULE

Current to June 20, 2022

ii

Registration SI/2008-143 December 10, 2008

CRIMINAL CODE Regulations Establishing a List of Entities P.C. 2008-1778

November 25, 2008

Whereas, on July 23, 2008, six years had elapsed since the establishment of a list by the Regulations Establishing a List of Entitiesa pursuant to subsection 83.05(1)b of the Criminal Codec; And whereas, pursuant to subsection 83.05(9)d of the Criminal Codec, the Minister of Public Safety and Emergency Preparedness has reviewed that list, as it existed on July 23, 2008, and as set out in the schedule, and has determined that there are still reasonable grounds to believe that each entity listed in the Regulations Establishing a List of Entitiesa has knowingly carried out, attempted to carry out, participated in or facilitated a terrorist activity or is knowingly acting on behalf of, at the direction of or in association with such an entity; Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Public Safety and Emergency Preparedness, hereby accepts the recommendation of the Minister of Public Safety and Emergency Preparedness made pursuant to subsection 83.05(9)d of the Criminal Codec that each entity listed as of July 23, 2008, in the Regulations Establishing a List of Entitiesa remain a listed entity.

a

SOR/2002-284

b

S.C. 2005, c. 10, subpar. 34(1)(f)(iii)

c

R.S., c. C-46

d

S .C. 2005, c. 10, s. 18(3)

Current to June 20, 2022

Regulations Establishing a List of Entities SCHEDULE

SCHEDULE Al-Gama′a al-Islamiyya (AGAI) (also known as Islamic Group (IG)) Al-Ittihad Al-Islam (AIAI) Al Qaida Salafist Group for Call and Combat (GSPC) (also known as Groupe salafiste pour la prédication et le combat) Al Jihad (AJ) (also known as Egyptian Islamic Jihad (EIJ)) Vanguards of Conquest (VOC) Armed Islamic Group (GIA) (also known as Groupe islamique armé (GIA)) Islamic Army of Aden (IAA) (also known among other names as the Islamic Army of Aden-Abyan (IAAA), the Aden-Abyan Islamic Army (AAIA), Aden Islamic Army, Islamic Aden Army, Muhammed’s Army / Army of Mohammed and the Jaish Adan Al Islami) Harakat ul-Mudjahidin (HuM) (also known among other names as Al-Faran, Al-Hadid, Al-Hadith, Harkat-ul-Mujahideen, Harakat ul-Mujahideen, Harakat al-Mujahideen, Harkat-ul-Ansar, Harakat ul-Ansar, Harakat al-Ansar, Harkat-ul-Jehad-e-Islami, Harkat Mujahideen, Harakat-ulMujahideen al-Almi, Holy Warriors Movement, Movement of the Mujahideen, Movement of the Helpers, Movement of Islamic Fighters and Al Qanoon) Asbat Al-Ansar (“The League of Partisans”) (also known among other names as Osbat Al Ansar, Usbat Al Ansar, Esbat Al-Ansar, Isbat Al Ansar and Usbat-ul-Ansar) Palestinian Islamic Jihad (PIJ) (also known among other names as Islamic Jihad Palestine (IJP), Islamic Jihad — Palestine Faction and Islamic Holy War) Jaish-e-Mohammed (JeM) (also known among other names as Jaish-i-Mohammed (Mohammad, Muhammad, Muhammed), Jaish-e-Mohammad (Muhammed), Jaish-eMohammad Mujahideen E-Tanzeem, Jeish-e-Mahammed, Army of Mohammed, Mohammed’s Army, Tehrik UlFurqaan, National Movement for the Restoration of Pakistani Sovereignty and Army of the Prophet) Hamas (Harakat Al-Muqawama Al-Islamiya) (“Islamic Resistance Movement”) Kurdistan Workers Party (PKK) (also known among other names as Kurdistan Workers Party, Partya Karkeren Kurdistan, Kurdistan Labor Party, Kurdistan Freedom and Democracy Congress, KADEK, Kurdistan People’s Congress, Kurdistan Halk Kongresi (KHK), People’s Congress of Kurdistan and Kongra-Gel) Aum Shinrikyo (also known among other names as Aum Shinri Kyo, Aum, Aum Supreme Truth, A. I. C. Comprehensive Research Institute, A. I. C. Sogo Kenkyusho and Aleph) Hizballah (also known among other names as Hizbullah, Hizbollah, Hezbollah, Hezballah, Hizbu’llah, The Party of God, Islamic Jihad (Islamic Holy War), Islamic Jihad Organization, Islamic Resistance, Islamic Jihad for the Liberation of Palestine, Ansar al-Allah (Followers of God/Partisans of God/ God’s Helpers), Ansarollah (Followers of God/Partisans of

Current to June 20, 2022

Regulations Establishing a List of Entities SCHEDULE

God/God’s Helpers), Ansar Allah (Followers of God/Partisans of God/God’s Helpers), Al-Muqawamah al-Islamiyyah (Islamic Resistance), Organization of the Oppressed, Organization of the Oppressed on Earth, Revolutionary Justice Organization, Organization of Right Against Wrong and Followers of the Prophet Muhammed) Abu Nidal Organization (ANO) (also known among other names as Fatah Revolutionary Council, Revolutionary Council, Revolutionary Council of Fatah, Al-Fatah Revolutionary Council, Fatah-the Revolutionary Council, Black June, Arab Revolutionary Brigades, Revolutionary Organization of Socialist Muslims, Black September, Egyptian Revolution, Arab Fedayeen Cells, Palestine Revolutionary Council and Organization of Jund al Haq) Abu Sayyaf Group (ASG) (also known among other names as Al Harakat Al Islamiyya (AHAI), Al Harakat-ul Al Islamiyya, Al-Harakatul-Islamia, Al Harakat Al Aslamiya, Abou Sayaf Armed Band (ASAB), Abu Sayaff Group, Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF)) Sendero Luminoso (SL) (also known among other names as Shining Path, Partido Comunista del Peru en el Sendero Luminoso de Jose Carlos Mariategui, Communist Party of Peru on the Shining Path of Jose Carlos Mariategui, Partido Comunista del Peru, Communist Party of Peru, The Communist Party of Peru by the Shining Path of Jose Carlos Mariategui and Marxism, Leninism, Maoism and the Thoughts of Chairman Gonzalo, Revolutionary Student Front for the Shining Path of Mariategui, Communist Party of Peru — By Way of the Shining Path of Mariategui, PCP — por el Sendero Luminoso de Mariategui, PCP and PCP-SL) Jemaah Islamiyyah (JI) (also known among other names as Jemaa Islamiyah, Jema’a Islamiyya, Jema’a Islamiyyah, Jema’ah Islamiyah, Jema’ah Islamiyyah, Jemaa Islamiya, Jemaa Islamiyya, Jemaah Islamiyya, Jemaa Islamiyyah, Jemaah Islamiah, Jemaah Islamiyah, Jemaah Islamiyyah, Jemaah Islamiya, Jamaah Islamiyah, Jamaa Islamiya, Jemaah Islam, Jemahh Islamiyah, Jama’ah Islamiyah, Al-Jama’ah Al Islamiyyah, Islamic Group and Islamic Community) Islamic Movement of Uzbekistan (IMU) Euskadi Ta Askatasuna (ETA) (also known among other names as Basque Homeland and Liberty, Euzkadi Ta Azkatasuna, Euzkadi Ta Askatasanu, Basque Nation and Liberty, Basque Fatherland and Liberty and Basque Homeland and Freedom) Al-Aqsa Martyrs’ Brigade (AAMB) (also known among other names as Al-Aqsa Intifada Martyrs’ Group, Al-Aqsa Brigades, Martyrs of al-Aqsa group, Al-Aqsa Martyrs Battalion and Armed Militias of the Al-Aqsa Martyr Battalions) Fuerzas Armadas Revolucionarias de Colombia (FARC) (also known among other names as Revolutionary Armed Forces of Colombia, Revolutionary Armed Forces of Colombia-People’s Army (Fuerzas Armadas Revolucionarias de Colombia-Ejército del Pueblo, FARC-EP), National Finance Commission (Comisión Nacional de Finanzas) and Coordinadora Nacional Guerrillera Simon Bolivar (CNGSB))

Current to June 20, 2022

Regulations Establishing a List of Entities SCHEDULE

Autodefensas Unidas de Colombia (AUC) (also known among other names as Autodéfenses unies de Colombie and United Self-Defense Forces of Colombia) Ejército de Liberación Nacional (ELN) (also known among other names as National Liberation Army and the Army of National Liberation) Babbar Khalsa (BK) Babbar Khalsa International (BKI) International Sikh Youth Federation (ISYF) Lashkar-e-Tayyiba (LeT) (also known among other names as Lashkar-e-Toiba, Lashkar-i-Toiba (LiT), Lashkar-i-Taiba (Holy Regiment), Lashkar-e-Tayyiba (LT) (Army of the Righteous), Lashkar-e-Taibyya, Lashkar-e-Taiba, Lashkar-e-Tayyiba (Army of the Pure and Righteous), Lashkar-e-Taiba (Righteous Army), Lashkar-Taiba (Army of the Good), Lashkar e Toiba, Lashkar e Taiba, Lashkar-E-Tayyaba, Lashkar e Tayyiba) Lashkar-e-Jhangvi (LJ) (also known among other names as Lashkar-i-Jhangvi, Lashkar-e-Jhangvie, Laskar-e-Jhangvi, Lashkare Jhangvi, Lashkar-e-Jhangwi, Lashkar-i-Jhangwi, Jhangvi Army, Lashkar-e Jhangvi, Lashkar Jhangvi, Lashkare-Jhanvi (LeJ), Lashkar-i-Jangvi, Lashkar e Jhangvi, Lashkar Jangvi, Laskar e Jahangvi) Palestine Liberation Front (PLF) (also known among other names as PLF — Abu Abbas Faction, Front for the Liberation of Palestine (FLP)) Popular Front for the Liberation of Palestine (PFLP) (Al-Jibha al-Sha’biya lil-Tahrir Filistin) Popular Front for the Liberation of Palestine — General Command (PFLP-GC) (Al-Jibha Sha’biya lil-Tahrir Filistin-alQadiya al-Ama) Ansar al-Islam (AI) (also known as the Partisans of Islam, Helpers of Islam, Supporters of Islam, Soldiers of God, Kurdistan Taliban, Soldiers of Islam, Kurdistan Supporters of Islam, Supporters of Islam in Kurdistan and Followers of Islam in Kurdistan) Gulbuddin Hekmatyar (also known among other names as Gulabudin Hekmatyar, Gulbuddin Khekmatiyar, Gulbuddin Hekmatiar, Gulbuddin Hekmartyar, Gulbudin Hekmetyar, Golboddin Hikmetyar and Gulbuddin Hekmetyar) Kahane Chai (Kach) (also known among other names as Repression of Traitors, State of Yehuda, Sword of David, Dikuy Bogdim, DOV, Judea Police, Kahane Lives, Kfar Tapuah Fund, State of Judea, Judean Legion, Judean Voice, Qomemiyut Movement, Way of the Torah and Yeshiva of the Jewish Idea)

Mujahedin-e-Khalq (MEK) (also known among other names as Sãzimãn-i Mujãhidĩn-i Khalq-i Irãn (Holy Warrior Organization of the Iranian People) / Sazman-i Mojahedin-i Khalq-i Iran (Organization of the Freedom Fighters of the Iranian People) / Sazeman-e Mojahedin-e Khalq-e Iran (Organization of People’s Holy Warriors of Iran) / Sazeman-e-Mujahideene-Khalq-e-Iran, Mujahedin-e-Khalq (MEK), Mojahedin-e

Current to June 20, 2022

Regulations Establishing a List of Entities SCHEDULE

Khalq Organization (MKO), Mujahiddin e Khahq, al-Khalq Mujahideen Organization, Mujahedeen Khalq, Modjaheddins khalg, Moudjahiddin-é Khalq, National Liberation Army of Iran (NLA) (the military wing of the MEK) / Armée de Libération nationale iranienne (ALNI) and People’s Mujahidin Organization of Iran (PMOI) / People’s Mujahedin of Iran (PMOI) / Organisation des moudjahiddin du peuple d’Iran (OMPI) / Organisation des moudjahidines du peuple) The Liberation Tigers of Tamil Eelam (LTTE) (also known among other names as the Tamil Tigers, the Eellalan Force, the Ellalan Force, the Tiger Movement, the Sangilian Force, the Air Tigers, the Black Tigers (Karum Puligal), the Sea Tigers, the Tiger Organization Security Intelligence Service (TOSIS) and the Women’s Combat Force of Liberation Tigers (WCFLT)) Gulbuddin Hekmatyar’s Faction of the Hezb-e Islami, the Hezb-e Islami Gulbuddin (HIG) World Tamil Movement (WTM)

Current to June 20, 2022

