List of designated terrorist groups: Difference between revisions
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| {{flag|Egypt}},<ref>{{cite news|url=http://uk.reuters.com/article/2013/12/25/uk-egypt-explosion-brotherhood-idUKBRE9BO08E20131225|title=Egypt designates Muslim Brotherhood as terrorist group|date=25 December 2013|work=Reuters|access-date=25 December 2013|archive-url=https://web.archive.org/web/20131226230231/http://uk.reuters.com/article/2013/12/25/uk-egypt-explosion-brotherhood-idUKBRE9BO08E20131225|archive-date=26 December 2013|url-status=live}}</ref> {{LBY}} |
| {{flag|Egypt}},<ref>{{cite news|url=http://uk.reuters.com/article/2013/12/25/uk-egypt-explosion-brotherhood-idUKBRE9BO08E20131225|title=Egypt designates Muslim Brotherhood as terrorist group|date=25 December 2013|work=Reuters|access-date=25 December 2013|archive-url=https://web.archive.org/web/20131226230231/http://uk.reuters.com/article/2013/12/25/uk-egypt-explosion-brotherhood-idUKBRE9BO08E20131225|archive-date=26 December 2013|url-status=live}}</ref> {{LBY}},<ref>https://english.alarabiya.net/en/News/north-africa/2019/05/15/Libyan-parliament-designates-the-Muslim-Brotherhood-as-a-terrorist-organization</ref> {{flag|Kazakhstan}},<ref name="kz-list"/> {{flag|Russia}},<ref name="russia" /> {{SYR}},<ref>https://eeradicalization.com/why-has-the-syrian-muslim-brotherhood-stayed-out-of-the-constitutional-assembly/</ref> {{flag|Saudi Arabia}},<ref name="ksa"/> {{flag|Tajikistan}},<ref name="tj-list"/> {{flag|United Arab Emirates}}<ref name="WAM" /><ref name="gulfnews" /><ref name="KUNA" /> |
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Revision as of 19:15, 13 August 2020
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A number of national governments and two international organisations have created lists of organisations that they designate as terrorist. The following list of designated terrorist groups lists groups designated as terrorist by current and former national governments, and inter-governmental organizations. Such designations have often had a significant effect on the groups’ activities. Many organizations that have been designated as terrorist have denied using terrorism as a military tactic to achieve their goals, and there is no international consensus on the legal definition of terrorism.[1][2] Some organisations have multiple wings or components, one or more of which may be designated as terrorist while others are not. Some of the governments who designate organisations as terrorist have themselves been involved in state terrorism and/or state-sponsored terrorism.
This listing does not include unaffiliated individuals accused of terrorism, which is considered lone wolf terrorism. This list also excludes groups which might be widely considered terrorist, but who are not officially so designated according to the criteria specified above.
Organizations currently officially designated as terrorist by various governments
Organizations officially designated as terrorist in the past
Below is the list of organizations that have officially been designated as terrorist in the past, by the respective parties, but have since been delisted.
Process of designation
Among the countries that publish a list of designated terrorist organizations, some have a clear established procedure for listing and delisting, and some are opaque. The Berghof Foundation argues that opaque delisting conditions reduce the incentive for the organization to abandon terrorism, while fuelling radicalism.[199]
Australia
Since 2002, the Australian Government maintains a list of terrorist organizations under the Security Legislation Amendment (Terrorism) Act 2002.[14] Listing, de-listing and re-listing follows a protocol[14] that mainly involves the Australian Security Intelligence Organisation and the Attorney-General's Department.[200]
Bahrain
The Ministry of Foreign Affairs maintains a public list of designated terrorist individuals and entities.[6]
Canada
Since 18 December 2001, section 83.05 of the Canadian Criminal Code allows the Governor in Council to maintain a list of entities that are engaged in terrorism, facilitating it, or acting on behalf of such an entity.[201]
Entities are reviewed by the Minister and the Chief Justice of the Federal Court, and finally published in the Canada Gazette.[201] The list is also published on the website of Public Safety Canada.[7]
European Union
The European Union has two lists of designated terrorist organisations that provide for different sanctions for the two groups.[202] The first list is copied from the United Nations, and the second is an autonomous list.[203] As of 13 January 2020, there are 21 organizations in the autonomous list.[204]
India
Under the Unlawful Activities (Prevention) Act, the Ministry of Home Affairs maintains a list of banned organizations.[39]
Kazakhstan
The Government of Kazakhstan publishes a list of terrorist organizations banned by courts.[27]
Kyrgyzstan
Kyrgyzstan maintains a consolidated list of "destructive, extremist and terrorist" organizations officially banned by courts. As of 26 December 2018, the list includes 20 organizations and 12 of them are designated as terrorist organizations.[29][205]
Malaysia
The Ministry of Home Affairs of Malaysia maintains a sanction list of individuals and organizations involved in terrorist activity. The list is regulated by the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds From Illegal Activities Act 2001 and is complementary to the United Nations Security Council sanction lists.[206][207][16]
Myanmar
In Myanmar (formerly Burma), the Anti-Terrorism Central Committee is responsible for designating terrorist organisations in accordance with the country's counter-terrorism law. Designations must be approved by the union government before being official.[208] There are only two groups on Myanmar's terror list: the Arakan Rohingya Salvation Army and Arakan Army, declared on 25 August 2017[94] and January 2019[209][210] respectively in accordance with the counter-terrorism law.
New Zealand
The New Zealand Police are responsible for coordinating any requests to the Prime Minister for designation as a terrorist entity. The designation of terrorist organizations is also guided by the Terrorism Suppression Act 2002. New Zealand also abides by several United Nations resolutions dealing with counter-terrorism including UN Resolutions 1267, 1989, 2253, 1988, and 1373.[211][8][87]
Pakistan
Government of Pakistan under section 11-B of Anti Terrorism Act can declare an organization believed to be concerned with terrorism as a Proscribed Organization or put it under surveillance. Ministry of Interior issues the formal notification of proscription of an organization. National Counter Terrorism Authority is primarily concerned with monitoring for any signs of re-emergence through intelligence coordination, once an organization is proscribed.[citation needed]
People's Republic of China
The Ministry of Public Security maintains a list of terrorist organizations on its website mps.gov.cn. This list has been translated to English by the Embassy of the People's Republic of China in the US.[212]
Philippines
The first group to be officially listed as a terrorist organization under the Human Security Act of 2007 is the Abu Sayyaf on 10 September 2015 by the Basilan provincial court.[17] The Department of Foreign Affairs publishes a list of designated terrorist organizations under the Human Security Act or the Terrorism Financing Prevention and Suppression Act of 2012.[102]
Russia
A single federal list of organizations recognized as terrorist is used by the Supreme Court of the Russian Federation. The National Anti-Terrorism Committee maintains a list of terrorist organizations on its website nac.gov.ru, named "Federal United list of Terrorist Organizations".[213]
Serbia
Serbian authorities and their Yugoslav predecessors regard the Kosovo Liberation Army (KLA) as a terrorist group.[143][144]
Tajikistan
The National Bank of Tajikistan publishes national lists of individuals and organizations declared terrorist or extremists by the Supreme Court.[32]
In 2015, the Islamic Renaissance Party of Tajikistan was banned in Tajikistan as a terrorist organization.[214]
Ukraine
In Ukraine, the Donetsk and Luhansk People's Republics are designated as terrorist organizations. Ukrainian authorities claim that the two organizations are made up of a rigid hierarchy, financing channels and supply of weapons with the purpose of deliberately propagating violence, seizing hostages, carrying out subversive activity, assassinations, and the intimidation of citizens.[104][105]
United Arab Emirates
The Cabinet of the United Arab Emirates periodically issues resolutions to include individuals and organizations on its terrorist list. As of 4 March 2020, issued resolutions are 2014/41,[215] 2017/18,[216] 2017/28,[217] 2017/45,[218] 2018/24[219] and 2018/50.[220]
United Nations
The United Nations does not have a list of all terrorist organizations. Instead, it has several lists focusing on international sanctions in particular contexts.[221] The United Nations Security Council Resolution 1267 established lists focused Al-Qaeda, the Taliban and their associates. The listing process was later extended to include the Islamic State of Iraq and the Levant.[3][4]
United Kingdom
The United Kingdom Home Office maintains a list of proscribed terrorist groups.[12]
United States
The United States Department of State maintains a list of Foreign Terrorist Organizations.[13]
See also
- List of charities accused of ties to terrorism
- List of non-state groups accused of terrorism
- List of criminal enterprises, gangs and syndicates
- List of Islamic terrorist organizations
- Violent non-state actor
Notes
- ^ United States designation of Al-Mourabitoun was done as an alias of Al-Mulathameen.[21]
- ^ Al-Nusra Front is considered an alias of Hayat Tahrir al-Sham by Canada,[7] New Zealand[8] and the United States.[23] It is considered an alias of Al-Qaeda by the United Kingdom.[12] Australia acknowledges that Al-Nusra Front is part of the umbrella group Hayat Tahrir al-Sham, but it does not list Hayat Tahrir al-Sham as a terrorist organization.[24]
- ^ United States lists Ansar al-Sharia in Lybia as two separate organizations: Ansar al-Shari’a in Benghazi and Ansar al-Shari’a in Darnah.[47]
- ^ Boko Haram and Islamic State's West Africa Province are listed as two separate entities by the United Nations[4] and the United States.[13]
- ^ Egyptian Islamic Jihad is considered an alias of Al-Qaeda by Canada.[7]
- ^ Harkat ul-Ansar is considered an alias of Harkat-ul-Mujahideen by the United Nations.[4]
- ^ The United Kingdom considers Hayat Tahrir al-Sham as an alias of Al-Qaeda.[12]
- ^ Jama'at Nasr al-Islam wal Muslimin is considered an alias of Al-Mourabitoun by Canada.[7]
- ^ Turkistan Islamic Party is considered an alias of the Islamic Movement of Uzbekistan by Canada.[7] Bahrain[6] and Malaysia[16] list it under its former name, East Turkestan Islamic Movement.
- ^ Ansar Bait al-Maqdis is considered an alias of Islamic State of Iraq and the Levant – Sinai Province by Australia,[14] Canada,[7] New Zealand[87] and the United States.[13]
- ^ Australia lists Ansar Khalifa Philippines under the Islamic State East Asia entry.[92]
- ^ Australia lists Bangsamoro Islamic Freedom Fighters under the Islamic State East Asia entry.[92]
- ^ Izz ad-Din al-Qassam Brigades are subsumed into Hamas by Canada[7] and the United States.[113]
- ^ a b Canada,[7] Malaysia[16] and the United States[13] list Hezbollah as a whole.
- ^ Kazakhstan[27] and Kyrgyzstan[29] list the Kurdistan Workers' Party as the Kurdistan People's Congress.
- ^ Mujahideen Shura Council is considered an alias of Islamic State by Canada.[7]
- ^ Vanguards of Conquest is considered an alias of Al-Qaeda by Canada.[7]
References
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[...] Al Qaeda, which Shiite-dominated Iran considers a terrorist organization [...]
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- ^ Canada lists Harkat ul-Ansar under the Harkat-ul-Mujahideen entry.[7]
- ^ a b http://french.presstv.com/Detail/2020/06/23/628087/New-US-sanctions-under-Caesar-Act-meant-to-perk-up-terrorism-in-Syria-FM-Muallem
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{{cite web}}
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several declared terrorist organisations are listed amongst many declarations of "association/united group, not, allowed" or, in other words, declarations of an unlawful/illegal organisation – and maybe with other information as well in a large spreadsheet
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