CONSOLIDATION

Regulations Establishing a List of Entities

SOR/2002-284

Current to June 20, 2022 Last amended on June 25, 2021



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. The last amendments came into force on June 25, 2021. 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 Last amended on June 25, 2021

TABLE OF PROVISIONS Regulations Establishing a List of Entities 1

List

Coming into Force

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ii

Registration SOR/2002-284

July 23, 2002

CRIMINAL CODE Regulations Establishing a List of Entities P.C. 2002-1304

July 23, 2002

Whereas the Governor in Council, on the recommendation of the Solicitor General of Canada, is satisfied that there are reasonable grounds to believe that each of the entities on the list established by the annexed Regulations Establishing a List of Entities 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 an entity that has knowingly carried out, attempted to carry out, participated in or facilitated a terrorist activity; Therefore, Her Excellency the Governor General in Council, on the recommendation of the Solicitor General of Canada, pursuant to subsection 83.05(1)a of the Criminal Code, hereby makes the annexed Regulations Establishing a List of Entities.

a

S.C. 2001, c. 41, s. 4

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Regulations Establishing a List of Entities

List 1 The following list is established for the purposes of

Part II.1 of the Criminal Code. Al-Gama’a al-Islamiyya (AGAI) (also known as Islamic Group (IG)) Al Qaida (also known among other names as Al Jihad (AJ), Egyptian Islamic Jihad (EIJ), Vanguards of Conquest (VOC), Islamic Army, Islamic Salvation Foundation, The Base, Group for the Preservation of the Holy Sites, Islamic Army for the Liberation of the Holy Places, World Islamic Front for Jihad Against Jews and Crusaders, Usama Bin Ladin Network, Usama Bin Ladin Organization and Qa’idat al-Jihad) Al Qaeda in the Islamic Maghreb (AQIM) (also known among other names as Tanzim Qaedat bi-Bilad alMaghrab al-Islami, Tanzim al-Qa´ida fi bilad alMaghreb al-Islamiya, The Organization of Al-Qaida in the Islamic Maghreb, Al-Qa´ida Organisation in the Lands of the Islamic Maghreb, Al-Qa´ida in the Islamic Maghreb, Al-Qa´ida in the Lands of the Islamic Maghreb, al-Qaïda dans les pays du Maghreb islamique, Salafist Group for Call and Combat (GSPC), Groupe salafiste pour la prédication et le combat, and Salafist Group for Preaching and Combat) Armed Islamic Group (GIA) (also known as Groupe islamique armé (GIA)) Harakat ul-Mudjahidin (HuM) (also known among other names as Al-Faran, Al-Hadid, Al-Hadith, Harkatul-Mujahideen, Harakat ul-Mujahideen, Harakat alMujahideen, Harkat-ul-Ansar, Harakat ul-Ansar, Harakat al-Ansar, Harkat-ul-Jehad-e-Islami, Harkat Mujahideen, Harakat-ul-Mujahideen al-Almi, Holy Warriors Movement, Movement of the Mujahideen, Movement of the Helpers, Movement of Islamic Fighters, Al Qanoon and Jamiat ul-Ansar) Asbat Al-Ansar (AAA) (“The League of Partisans”) (also known among other names as God’s Partisans, Gathering of Supporters, Partisan’s League, Osbat Al Ansar, Usbat Al Ansar, Esbat Al-Ansar, Isbat Al Ansar, Usbat-ul-Ansar, Band of Helpers, Band of Partisans and League of the Followers) Palestinian Islamic Jihad (PIJ) (also known among other names as Harakat al-Jihad al-Islami fi Filistin, Saraya Al-Quds (The Jerusalem Brigades), Al-Quds Brigades, Islamic Jihad, Palestine Islamic Jihad –

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Shaqaqi Faction, Palestinian Islamic Jihad – Shaqaqi, PIJ – Shaqaqi Faction, PIJ – Shallah Faction, Islamic Jihad of Palestine, Islamic Jihad in Palestine, Abu Ghunaym Squad of the Hizballah Bayt Al-Maqdis, AlQuds Squads, Al-Awdah Brigades, 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-e-Mohammad Mujahideen ETanzeem, Jeish-e-Mahammed, Army of Mohammed, Mohammed’s Army, Tehrik Ul-Furqaan, 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 alAllah (Followers of God/Partisans of God/God’s Helpers), Ansarollah (Followers of God/Partisans of God/God’s Helpers), Ansar Allah (Followers of God/ Partisans of God/God’s Helpers), Al-Muqawamah alIslamiyyah (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, Organization of Jund al Haq and Arab Revolutionary Council)

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Abu Sayyaf Group (ASG) (also known among other names as Al Harakat Al Islamiyya (AHAI), Al Harakatul 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) (also known among other names as O’zbekiston Islomiy Harakati, Harakat ul-Islamiyyah, Islamic Movement of Turkestan, Islamic Party of Turkestan (IPT) and IMUIPT) Euskadi Ta Askatasuna (ETA) (also known among other names as Basque Homeland and Liberty, Euzkadi Ta Azkatasuna, Euzkadi Ta Askatasuna, 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))

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Ejército de Liberación Nacional (ELN) (also known among other names as National Liberation Army and the Army of National Liberation) Babbar Khalsa International (BKI) (also known as Babbar Khalsa) International Sikh Youth Federation (ISYF) Lashkar-e-Tayyiba (LeT) (also known among other names as Jamaat-ud-Dawa (JuD) (Society for Preaching), al-Anfal Trust, Tehrik-e-Hurmate-eRasool, al Mansoorian (The Victorious), Army of the Pure, Paasban-e-Kashmir (Kashmir Brigade), Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade), Falah-iInsaniat Foundation (FIF), Idara Khidmat-e-Khalq, Lashkar-e-Toiba, Lashkar-i-Toiba (LiT), Lashkar-iTaiba (Holy Regiment), Lashkar-e-Tayyiba (LT) (Army of the Righteous), Lashkar-e-Taibyya, Lashkar-eTaiba, 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-eJhangwi, Lashkar-i-Jhangwi, Jhangvi Army, Lashkare Jhangvi, Lashkar Jhangvi, Lashkar-e-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) (also known among other names as Halhul Gang, Halhul Squad, Palestinian Popular Resistance Forces, PPRF, Red Eagle Gang, Red Eagle Group, Red Eagles and Abu Ali Mustafa Brigades) Popular Front for the Liberation of Palestine — General Command (PFLP-GC) (Al-Jibha Sha’biya lilTahrir Filistin-al-Qadiya al-Ama) Ansar al-Islam (AI) (also known among other names 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, Followers of Islam in Kurdistan and Ansar al-Sunna) Gulbuddin Hekmatyar (also known among other names as Gulabudin Hekmatyar, Gulbuddin Khekmatiyar, Gulbuddin Hekmatiar, Gulbuddin Hekmartyar, Gulbudin Hekmetyar, Golboddin Hikmetyar and Gulbuddin Hekmetyar)

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Kahane Chai (Kach) (also known among other names as Meir’s Youth, No’ar Meir, 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) 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) Al Shabaab (also known as Harakat Shabaab alMujahidin, al-Shabab, Shabaab, the Youth, Mujahidin al Shabaab Movement, Mujahideen Youth Movement, MYM, Mujahidin Youth, Hizbul Shabaab, Hisb’ul Shabaab, al-Shabaab al-Islamiya, Youth Wing, al Shabaab al-Islam, al-Shabaab al-Jihad, the Unity of Islamic Youth and the Popular Resistance Movement in the Land of the Two Migrations) Al Qaida in the Arabian Peninsula (AQAP) (also known among other names as Ansar al-Shari’a (AAS), Al-Qaida of Jihad Organization in the Arabian Peninsula, Tanzim Qa’idat al-Jihad fi Jazirat al-Arab, Al-Quaida Organization in the Arabian Peninsula (AQAP), Al-Quaida in the South Arabian Peninsula and Al-Qaida in Yemen (AQY)) Tehrik-e-Taliban Pakistan (TTP) (also known among other names as Tehrik-e-Taliban Pakistan, Tehrik-ITaliban Pakistan, Tehrik-e-Taliban, Pakistani Taliban, Tehreek-e-Taliban, Tehrik Taliban-I-Pakistan, Tehrik-iTaliban Pakistan, Tehreek-e-Taliban Pakistan and Mouvement des talibans du Pakistan) Islamic State (IS) (also known among other names as Daesh, Islamic State in Iraq and the Levant, ISIL, Islamic State of Iraq and Syria, Islamic State of Iraq and al-Sham, ISIS, Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham, Al Qaida in Iraq, al-Qaida in Iraq, Al-Qaeda in Iraq, Al Qaeda in Iraq, AQI, AQI-Zarqawi, alTawhid, al-Tawhid and al-Jihad, Kateab al-Tawhid, Brigades of Tawhid, Monotheism and Jihad Group, Al Qaida of the Jihad in the Land of the Two Rivers, Al-Qaida of Jihad in the Land of the Two Rivers, AlQaeda in the Land of the Two Rivers, Al-Qaida in the Land of the Two Rivers, Al-Qaida of Jihad Organization in the Land of the Two Rivers, Al-Qaida

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Group of Jihad in Iraq, Al-Qa’ida of Jihad in Iraq, AlQaida Group of Jihad in the Land of the Two Rivers, The Organization of Jihad’s Base in the Country of the Two Rivers, The Organization of al-Jihad’s Base of Operations in the Land of the Two Rivers, The Organization of al-Jihad’s Base of Operations in Iraq, The Organization of al-Jihad’s Base in Iraq, The Organization of al-Jihad’s Base in the Land of the Two Rivers, The Organization Base of Jihad/Country of the Two Rivers, The Organization Base of Jihad/ Mesopotamia, Al-Qaida in Mesopotamia, Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn, Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain, Tanzeem Qa’idat al Jihad/Bilad al Raafidaini, Jama’at Al-Tawhid Wa’alJihad, JTJ, Islamic State of Iraq, Islamic State in Iraq, ISI, Mujahidin Shura Council, Unity and Holy Struggle, Unity and Holy War, Unity and Jihad Group and al-Zarqawi Network) Islamic Revolutionary Guard Corps’ Qods Force (also known among other names as Pasdaran-e Enghelabe Islami (Pasdaran), Sepah-e Qods, Qods/Quds, al Quds, al Quds Force, Qods/Quds Force, Qods Corps, Jerusalem Corps, Jerusalem Force and Qods Force) Haqqani Network Taliban (also known among other names as Afghan Taliban, Tahreek-i-Islami-i-Taliban Afghanistan, Movement of Islamic Students, Taleban, Islamic Movement of the Taliban (De Talebano Islami Ghurdzang or Tehrik) and Islamic Emirate of Afghanistan (De Afghanistan Islami Emarat)) Hay’at Tahrir al-Sham (also known among other names as Jabhat al-Nusra (JN), Jabhat Fateh alSham, Jabhat Fatah al-Sham, Fath al-Sham Front, alJabha, Fath al-Sham, Tanzim al-Qaeda fi Bilad alSham, Al-Qaeda in the Levant, Conquest for al-Sham Front, Conquest of the Levant Front, Fatah al-Sham Front, Fateh al-Sham Front, Front for the Conquest of Syria, Front for the Conquest of Syria/The Levant, Jabhat Fath al-Sham, Jabhat Fath al Sham, Jabhat Fathah al-Sham, Hayat Tahrir al-Sham, Tahrir alSham Assembly, Liberation of Syria Assembly, Liberation of the Levant Organisation, Liberation of the Levant Committee, Liberation of al-Sham Commission, Assembly for the Liberation of the Levant, Hay’et Tahrir al-Sham, Tahrir al-Sham, Liwa al-Haqq, the Al-Haqq Brigade, Liwa al-Haq, the Brigade of the Right, the Truth Brigade, Lewa’ al-Haq, the al-Haq Battalion, Jabhat Ansar al-Din, Ansar alDin Front, Supporters/Partisans of the Religion Front, Jaish al-Sunnah, Jaysh al-Sunnah, Jaish al-Sunna, Jaysh al-Sunna, Jabhet al-Nusra, The Victory Front, Al-Nusrah Front for the People of the Levant, Jabhat Al-Nusra li-Ahl min Mujahedi al-Sham fi Sahat alJihad (The Support Front for the People of the Levant

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by the Levantine Mujahedin on the Battlefields of Jihad), the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People) al-Muwaqi’un Bil Dima (also known among other names as Al Mouaquioune bi addimaa, Katibat alMuqaoon bil-Dumaa, al-Muwaqun Bi-Dima, AlMuawaqqi’un bi ’l-Dima, al-Mouwakoune bi-Dimaa, al-Mua’qi’oon Biddam, Those Who Sign With Blood, El Mouwakaoune Bidame, Those Who Have Signed Through Blood, the Signatories for Blood, the Signatories in Blood and Those Who Sign in Blood) Boko Haram (also known among other names as Jama’atu Ahlis Sunna Lidda’awati Wal-Jihad (People of the Tradition of the Prophet for Preaching and Striving / Group Committed to Propagating the Prophet’s Teachings and Jihad)) Caucasus Emirate (also known among other names as Imarat Kavkaz and Islamic Emirate of the Caucasus) International Relief Fund for the Afflicted and Needy – Canada (also known among other names as International Relief Fund for the Afflicted and Needy, International Relief Fund for the Afflicted and Needy (Canada), IRFAN, IRFAN – Canada and IRFAN Society) Movement for Oneness and Jihad in West Africa (also known among other names as MOJWA, Mouvement pour l’unicité et le jihad en Afrique de l’Ouest, MUJAO, Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya) Al-Murabitoun (also known among other names as Mourabitounes, Al-Mourabitoun, Al-Morabitoune, AlMourabitoune and Les Almoravides) Jaysh al-Muhajirin wal-Ansar (JMA) (also known among other names as Jaish al-Muhajireen wal Ansar, Jaysh al-Muhajireen wa’l-Ansar, Army of Migrants and Supporters, Army of Emigrants and Helpers, Muhajireen Brigade and Mujahideen Army) Islamic State–Sinai Province (ISSP) (also known among other names as Ansar Bayt al-Maqdis, Ansar Jerusalem and Islamic State–Sinai State) Abdallah Azzam Brigades (AAB) (also known among other names as Abdullah Azzam Brigades, the Brigades of Abdullah Azzam, the Brigades of the Martyr Abdullah Azzam, the Ziyad al-Jarrah Battalions, the Ziad al-Jarrah Battalion, the Yusuf al-’Uyayri Battalions, the Yusuf al-Ayiri Battalion, the Battalion of Sheikh Yusuf al-‘Ayiri and the Marwan Hadid Brigades) Al Qaida in the Indian Subcontinent (AQIS) (also known among other names as Qaedat al-Jihad in the

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Indian Subcontinent, and Jamaat Qaidat al Jihad fi Shibh al Qarrah al Hindiyah (Organisation of the Base of Jihad in the Indian Subcontinent)) Indian Mujahideen (IM) (also known among other names as Indian Mujahedeen, Indian Mujahidin, and Islamic Security Force – IM (ISF-IM)) Islamic State – Khorasan Province (ISKP) (also known among other names as Islamic State in the Khorasan Province, Islamic State Khorasan, Islamic State – Khorasan, IS Khorasan, Islamic State of Iraq and the Levant – Khorasan (ISIL-K), Islamic State of Iraq and Syria – Khorasan (ISIS-K), Islamic State of Iraq and alSham – Khorasan (ISIS-K), Wilayat Khorasan, Daesh Khorasan, ISIL’s South Asia Branch, ISIS Wilayat Khorasan, Islamic State’s Khorasan Province, South Asian chapter of ISIL, ISIL Khorasan (ISIL-K), Khorasan Chapter of the Islamic State, Islamic State Wilayat Khorasan (ISWK) and Khorasan branch of ISIS) HASAM (Harakat Sawa’d Misr) (also known among other names as Hassam, The Hasam Movement, Hasm, Hassm, the Hassm Movement, Harikat Souaid Misr, Harakah Sawa’id Misr, the Movement of Egypt’s Arms, the Movement of Egypt’s Forearms and the Arms of Egypt Movement) Al-Ashtar Brigades (AAB) (also known among other names as Saraya al-Ashtar, Al Ashtar Brigades, The Ashtar Brigades, Saraya Waad Allah, Wa’ad Allah Brigades, Islamic Allah Brigades, Imam al-Mahdi Brigades and al-Haydariyah Brigades) Fatemiyoun Division (FD) (also known among other names as Fatemioun Brigade, Fatemioun Military Division, Fatemiyoun, Fatemiyoun Battalion, Fatemiyoun Force, Fatemiyyun, Liwa Fatemiyoun, Liwa al-Fatemiyon, Fatemiyon Brigade, Fatemiyon Division and Fatemiyoun Brigade) Harakat al-Sabireen (HaS) (also known among other names as Al-Sabirin Movement for Supporting Palestine, Al-Sabireen Movement for Supporting Palestine, Al-Sabirin, Al-Sabireen, a-Sabrin organization, Al-Sabireen for the Victory of Palestine, HISN, HOSN, The Sabireen Movement, HESN, Movement of Those Who Endure With Patience and Movement of the Patient Ones) Blood & Honour (B&H) Combat 18 (C18) Ansar Dine (also known among other names as Ansar al-Dine, Ansar al-Din, Ancar Dine, Ansar ul-Din, Ansar Eddine, Defenders of the Faith, Jum’a Ansar aldin al-salafiya, Harakat Ansar al-Dine, Harakat Ansar al-Din, Ansar Din, Ansar ed dine, Ansar Dine Sud and Ansar Dine katiba (brigade) Khalid Ibn al-Walid)

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Atomwaffen Division (also known among other names as AWD, National Socialist Order and NSO) The Base Front de Libération du Macina (also known among other names as FLM, Macina Liberation Front, Massina Liberation Front, Katiba Massina, Massina Brigade, Macina Brigade, Katiba Macina, Katibat Macina, Ansar Dine Macina, Harakat Ansar al-Din Macina Brigade, Ansar al-Din South, Macina Batallion, Macina Liberation Movement, La Force de Libération du Macina, ML Movement, Massina Liberation Movement, Ansar al-Din Macina Brigade, Katibat Macina – Ansar Dine, Ansar al-Din Macina, MLF and MLM) Hizbul Mujahideen (also known among other names as HM and Hizb-ul-Mujahideen) Islamic State – Bangladesh (also known as Daesh — Bangladesh) Islamic State East Asia (also known among other names as ISEA, Daesh’s East Asia Province, Islamic State-Philippines, Ansharul Khilafah Philippines, Bangsamoro Islamic Freedom Fighters – Bungos, Bangsamoro Islamic Freedom Fighters – Abubakar, Jama’atu al-Muhajirin wal Ansar fil Filibin, Dawlah Islamiyah, Islamic State Lanao, Maute Group, Islamic State Ranao, Dawlatul Islamiyah Waliyatul Masrik and Islamic State Sunrise Province) Islamic State in the Greater Sahara (also known among other names as ISGS, Daesh in the Greater Sahara, ISIS in the Greater Sahara, Islamic State of the Greater Sahel, ISIS in the Greater Sahel, ISIS in the Islamic Sahel and ISIS-GS) Islamic State in Libya (also known among other names as Daesh in Libya, IS-Libya, Islamic State – Libya, Islamic State of Iraq and the Levant-Libya, Islamic State of Iraq and al-Sham – Libya, Islamic State of Iraq and Syria – Libya, Wilayat Barqa, Wilayat Barqah, Wilayat Fezzan, Wilayat Tripolitania, Wilayat Tarablus, Wilayat al-Tarabulus, Tripoli Province, Barqa Province, Barqah Province and Fezzan Province) Islamic State West Africa Province (also known among other names as ISWAP, Daesh’s West Africa Province, ISIS-West Africa, ISIS West Africa, ISIS West Africa Province, Islamic State of Iraq and Syria West Africa Province, Islamic State of Iraq and the Levant-West Africa, West Africa Province, Wilayat Gharb Afriqiyya, Wilayat Gharb Afriqiyah, Islamic State in West Africa, ISIS-WA and ISIL-WA) Jama’at Nusrat Al-Islam Wal-Muslimin (also known among other names as JNIM, Jama’at Nusrat alIslam wal Muslimeen, Jama’at Nusrat al-Islam wal

Current to June 20, 2022 Last amended on June 25, 2021

Regulations Establishing a List of Entities List Section 1

Muslimin, Nusrat al-Islam wal Muslimeen, Nusrat alIslam wal Muslimin, Jama’ah Nusrah al-Islam walMuslimin, Jamaat Nosrat al-Islam wal-Mouslimin, Jama’a Nusrah al-Islam wa al-Muslimin, Islam and Muslims’ Support Group, Group for Support of Islam and Muslims, Group to Support Islam and Muslims, Group of Support for Islam and All Muslims, Group for Supporting Islam and Muslims, Groupe de soutien à l’islam et aux musulmans, Union for Supporting Islam and Muslims, NIM, GSIM, GNIM, Rassemblement pour la victoire de l’islam et des fidèles and RVIF) Russian Imperial Movement (also known among other names as RIM, Russkoie Imperskoe Dvizhenie, Russkoe Imperskoye Dvizheniye, RID, Imperial Legion, Russian Imperial Legion, RIL and Saint Petersburg Imperial Legion) Proud Boys Aryan Strikeforce (also known among other names as Aryan Strike Force and ASF) Islamic State – Democratic Republic of the Congo (also known among other names as IS-DRC, Islamic State of Iraq and Syria – Democratic Republic of the Congo, ISIS-DRC, Daesh – Democratic Republic of the Congo, Allied Democratic Forces, ADF, Madina at Tauheed Wau Mujahedeen, City of Monotheism and Holy Warriors, Islamic State Central Africa Province, ISCAP, Wilayat Central Africa, Wilayah Central Africa, Wilayah Central Africa Media Office, Wilayat Wasat Ifriqiyah and ISIS-Central Africa) James Mason (also known among other names as James Nolan Mason) Three Percenters (also known among other names as 3%ers, III%ers and Threepers) SOR/2002-434, s. 1; SOR/2002-454, s. 1; SOR/2003-53, s. 1; SOR/2003-127, s. 1; SOR/ 2003-235, s. 1; SOR/2003-365, s. 1; SOR/2004-135, s. 1; SOR/2005-159, s. 1; SOR/ 2006-62, s. 1; SOR/2006-257, s. 1; SOR/2008-214, s. 1; SOR/2010-51, s. 1; SOR/2010-312, s. 1; SOR/2010-313, s. 1; SOR/2011-144, s. 1; SOR/2012-162, s. 1; SOR/2012-299, s. 1; SOR/2012-300, s. 1; SOR/2013-93, s. 1; SOR/2013-194, s. 1; SOR/2013-195, s. 1; SOR/ 2013-257, s. 1; SOR/2014-97, s. 1; SOR/2014-147, s. 1; SOR/2014-211, ss. 1, 2(F); SOR/ 2014-246, s. 1; SOR/2015-87, s. 1; SOR/2015-175, s. 1; SOR/2016-320, s. 1; SOR/ 2018-103, s. 1; SOR/2019-45, s. 1; SOR/2019-231, s. 1; SOR/2020-285, s. 1; SOR/2021-8, s. 1; SOR/2021-169, s. 1.

Current to June 20, 2022 Last amended on June 25, 2021

Regulations Establishing a List of Entities List Sections 1-2

Coming into Force 2 These Regulations come into force on the day on

which they are registered.

Current to June 20, 2022 Last amended on June 25, 2021

