In base all'Executive Order 13224, firmato dal Presidente George W. Bush il 23 settembre 2001 dodici giorni dopo l'attacco terroristico a New York ed a Washington, vengono bloccati tutti gli asset di gruppi, entità, singoli soggetti legati al terrorismo internazionale. Di seguito viene riportata la lista di tali soggetti, pubblicata dal Dipartimento di Stato USA.

Original Annex: September 23, 2001
Al-Qaida/Islamic Army*
Abu Sayyaf Group*
Armed Islamic Group (GIA)*
Harakat ul-mujahidin (HUM)*
Al-Jihad (Egyptian Islamic Jihad)*
Islamic Movement of Uzbekistan (IMU)*
Asbat al-Ansar
Salafist Group for Call and Combat (GSPC)
Libyan Islamic Fighting Group
Al-Itihaad al-Islamiya (AIAI)
Islamic Army of Aden
Usama bin Ladin ("Most Wanted" Terrorist)
Muhammad Atif/Subhi Abu Sitta/Abu Hafs al-Masri ("Most Wanted" Terrorist - killed in Afghanistan)
Sayf al-Adl ("Most Wanted" Terrorist)
Shaykh Sa'id/Mustafa Muhammad Ahmad
Abu Hafs the Mauritanian/Mahfouz Ould al-Walid/Khalid al-Shanqiti
Ibn al-Shaykh al-Libi
Abu Zubaydah/Zayn al-Abidin Muhammad Husayn Tariq
Abd al-Hadi al-Iraqi/Abu Abdullah
Ayman al-Zawahiri ("Most Wanted" Terrorist)
Thirwat Salah Shihata/Muhammad Ali
Tariq Anwar al-Sayyid Ahmad/Fathi/Amr al-Fatih
Muhammad Salah/Nasr Fahmi Nasr Hasanayn
Makhtab al-Khidamat/Al-Khifaf
Wafa Humanitarian Organization
Al-Rashid Trust
Mamoun Darkazanli Import-Export Company
(Note: Groups with asterisks are also designated as Foreign Terrorist Organizations under the Anti-terrorism and Effective Death Penalty Act)

Designated on October 12, 2001
"Most Wanted" Terrorists
Abdullah Ahmed Abdullah
Muhsin Musa Matwalli Atwah
Ahmed Khalfan Ghailani
Ahmed Mohammed Hamed Ali
Fazul Abdullah Mohammed
Mustafa Mohamed Fadhil
Sheikh Ahmed Salim Swedan
Fahid Mohammed Ally Msalam
Anas al-Liby
Abdul Rahman Yasin
Khalid Shaikh Mohammed
Abdelkarim Hussein Mohamed al-Nasser
Ahmad Ibrahim al-Mughassil
Ali Saed bin Ali el-Hoorie
Ibrahim Salih Mohammed al-Yacoub
Ali Atwa
Hasan Izz-al-Din
Imad Fayez Mugniyah
Others
Rabita Trust
Jaish-e-Muhammad
Al-Hamati Sweets Bakeries
Al-Nur Honey Press Shops (aka: Al-Nur Honey Center)
Chafiq bin Muhammad al-Ayadi
Dr. Amin al-Haq (Dr. Amin ul-Haq)
Jamyah Taawun al-Islamia (aka: Society of Islamic Cooperation)
Mohammad Zia
Mufti Rashid Ahmad Ladeyaznoy (Karachi, Pakistan)
Muhammad al-Hamati (aka: Muhammad Hamdi Sadiq al-Ahdel)
Omar Mahmoud Uthman (aka: Abu Qatada al-Filistini)
Tohir Yuldashev
Mamoun Darkazanli
Saqar al-Jadawi
Ahmad Said al-Kadr
Sad al-Sharif
Bilal bin Marwan
Al-Shifa Honey Press for Industry and Commerce
Haji Abdul Manan Agha
Yasin al-Qadi (aka: Shaykh Yassin Abdullah Kadi)
Riad Hijazi

Designated on November 2, 2001
Abu Nidal Organization (ANO)
Aum Shinrikyo
Basque Fatherland and Liberty (ETA)
Gama'a al-Islamiyya (Islamic Group)
HAMAS (Islamic Resistance Movement)
Hizballah (Party of God)
Kahane Chai (Kach)
Kurdistan Workers' Party (PKK)
Liberation Tigers of Tamil Eelam (LTTE)
Mujahedin-e Khalq Organization (MEK)
National Liberation Army (ELN)
Palestinian Islamic Jihad (PIJ)
Palestine Liberation Front (PLF)
Popular Front for the Liberation of Palestine (PFLP)
PFLP-General Command (PFLP-GC)
Real IRA
Revolutionary Armed Forces of Colombia (FARC)
Revolutionary Nuclei (formerly ELA)
Revolutionary Organization 17 November
Revolutionary People's Liberation Army/Front (DHKP/C)
Shining Path (Sendero Luminoso, SL)
United Self-Defense Forces of Colombia (AUC)
(Note: All 22 groups are also designated as Foreign Terrorist Organizations under the Anti-terrorism and Effective Death Penalty Act)

Designated on November 7, 2001
Aaran Money Wire Service, Inc
Al Baraka Exchange LLC
Al-Barakaat
Al-Barakaat Bank
Al-Barakat Bank of Somalia (BSS)
Al-Barakat Finance Group
Al-Barakat Financial Holding Co
Al-Barakat Global Telecommunications
Al-Barakat Group of Companies Somalia Limited
Al-Barakat International (AKA Baraco Co)
Al-Barakat Investments
Al-Barakat Wiring Service
Al Taqwa Trade, Property and Industry Company Limited,
ASAT Trust
Bank al Taqwa Limited
Baraka Trading Company
Barakaat Boston
Barakaat Construction Company
Barakaat Enterprise
Barakaat Group of Companies
Barakaat International
Barakaat International Foundation
Barakaat International, Inc
Barakaat North America, Inc
Barakaat Red Sea Telecommunications
Barakaat Telecommunications Co Somalia
Barakat Bank and Remittances
Barakat Computer Consulting (BCC)
Barakat Consulting Group (BCG)
Barakat Global Telephone Company
Barakat International Companies (BICO)
Barakat Post Express (BPE)
Barakat Refreshment Company
Barakat Wire Transfer Company
Barakat Telecommunications Company Limited (BTELCO)
Barako Trading Company, LLC
Global Services International
Heyatul Ulya
Nada Management Organization
Parka Trading Company
Red Sea Barakat Company Limited
Somalia International Relief Organization
Somali Internet Company
Somali Network AB
Youssef M. Nada & Co. Gesellschaft MBH
Youssef M. Nada
Hussein Mahmud Abdullkadir
Abdirasik Aden
Abbas Abdi Ali
Abdi Adulaziz Ali
Yusaf Ahmed Ali
Dahir Ubeidullahi Aweys
Hassan Dahir Aweys
Garad Jama
Ali Ghaleb Himmat
Albert Friedrich Armand Huber
Liban Hussein
Ahmed Nur Ali Jim'ale
Abdullahi Hussein Kahie
Mohamed Mansour
Zeinab Mansour-Fattouh
Youssef Nada

Designated on December 4, 2001
Holy Land Foundation
Beit El-Mal Holdings
Al-Aqsa Islamic Bank

Designated on December 20, 2001
Lashkar e-Tayyiba (LET)
Ummah Tameer e-Nau (UTN)
Sultan Bashir-ud-Din Mahmood
Abdul Majeed
Mahammed Tufail

Designated on December 31, 2001
Continuity Irish Republican Army (CIRA)
Loyalist Volunteer Force (LVF)
Orange Volunteers (OV)
Red Hand Defenders (RHD)
Ulster Defence Association/Ulster Freedom Fighters (UDA/UFF)
First of October Antifascist Resistance Group (GRAPO)

Designated on January 9, 2002
Afghan Support Committee (ASC)
Revival of Islamic Heritage Society (RIHS) (NOTE: Only the Pakistan and Afghanistan offices of the entity have been designated.)
Abd al-Muhsin al Libi
Abu Bakr al-Jaziri

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