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June 22, 2015: OSFI makes changes to its anti-terror list

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Here’s the list of changes, straight from the Regulations Amending the Regulations Establishing a List of Entities, as published in the Canada Gazette:

    • Adding “Abdallah Azzam Brigades (AAB)” to the list of terror-
      ist entities and its aliases: “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;”
    • Removing “Al-Jihad” and its alias, and “Vanguards of Con-
      quest” from the list of terrorist entities and adding them as
      aliases of Al Qaida;
    • Adding “Ansar al-Shari’a (AAS)” as an alias of Al Qaida in the
      Arabian Peninsula (AQAP);
    • Adding “God’s Partisans,” “Gathering of Supporters” and “Par-
      tisan’s League,” as aliases of Asbat Al-Ansar (AAA);
    • Adding “Colombian United Self-Defense Groups” as an alias
      of Autodefensas Unidas de Colombia (AUC);
    • Adding “O’zbekiston Islomiy Harakati,” “Harakat
      ul-Islamiyyah,” “Islamic Movement of Turkestan,” “Islamic
      Party of Turkestan (IPT),” and “IMU-IPT” as aliases of Islamic
      Movement of Uzbekistan (IMU);
    • Adding “Meir’s Youth” and “No’ar Meir” as aliases of Kahane
      Chai (Kach);
    • Adding “Jamaat-ud-Dawa (JuD) [Society for Preaching],”
      “al-Anfal Trust,” “Tehrik-e-Hurmate-e-Rasool,” “al Mansoorian
      (The Victorious),” “Army of the Pure,” “Paasban-e-Kashmir
      (Kashmir Brigade),” “Paasban-i-Ahle-Hadith (Ahle-Hadith
      Brigade),” “Falah-i-Insaniat Foundation (FIF),” and “Idara
      Khidmat-e-Khalq” as aliases of Lashkar-e-Tayyibba (LeT);
    • Adding “Harakat al-Jihad al-Islami fi Filistin,” “Saraya
      Al-Quds (The Jerusalem Brigades),” “Al-Quds Brigades,”
      “Islamic Jihad,” “Palestine Islamic Jihad-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,” “Al-Quds Squads,” and “Al-Awdah Brig-
      ades” as aliases of Palestinian Islamic Jihad (PIJ);
    • Adding “Halhul Gang,” “Halhul Squad,” “Palestinian Popular
      Resistance Forces,” “PPRF,” “Red Eagle Gang,” “Red Eagle
      Group,” “Red Eagles,” and “Abu Ali Mustafa Brigades” as
      aliases of Popular Front for the Liberation of Palestine (PFLP);
      and
    • Adding “Afghan Taliban,” “Tahreek-i-Islami-i-Taliban Afghan-
      istan,” and “Movement of Islamic Students” as aliases of
      Taliban.

Links:

OSFI Notice

Canada Gazette: Regulations Amending the Regulations Establishing a List of Entities

 


Filed under: OSFI Updates, Sanctions Lists, Terrorism

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