The Chart
Page 1
Band A/Tier 1
Abbreviation
Leadership Intentions (LEAD)
Weapons of Mass Destruction (WMDN)
Counterespionage (CINT)
Economic and Financial Stability (ECFS)
Foreign Policy Objectives (FPOL)
Arms Control and Treaty Monitoring (ACTM)
Weapons Trade
Arms Exports
International Trade Policy (TRAD)
Regional Crisis/Flashpoints to war (SRCC)
Energy Security (ESEC)
Food Products and Security (FOOD)
Emerging Strategic Technologies
Human Rights And War Crimes (HRWC)
Democratization
Environment and Natural Resources (ENVR)
Military and Civilian Infrastructure (INFR)
Demographics (DEMG)
Drug Trade (DRUG)
Criminal Activity (CRIM)
Money Laundering (MONY)
Military Capabilities and Activities (FMCC)
US Forces At Risk
Nuclear Program
Health and Infectious Diseases (HLTH)
Info Date
Notes
Afghanistan (Apr 2013)
Apr 2013
“top target”
Afghanistan (Jan 2007)
x
x
x
x
x
x
x
Jan 2007
Bangladesh (Apr 2013)
Apr 2013
“focused on isolated areas to a minor degree, which are 4 or 5”
Bangladesh (Jan 2007)
x
x
Jan 2007
Bolivia
x
Jan 2007
Brazil (Apr 2013)
3
“high”
Apr 2013
Brazil (Jan 2007)
x
Jan 2007
Bulgaria
3H
4H
5
4H
3
4H
3H
5H 5H
4
4
4H
Jun 2009
3H
5H
5H
3H
5H
5H
5H
5H
5H
5H 4H 5H 5H
5H
5H 5H
Apr 2009
Burundi (Apr 2009)
5H
5
5H 5H
5H
5
5
5
4
5H
5
5H
5H
Apr 2009
Burundi (Jan 2007)
x
Jan 2007
Cambodia
Apr 2013
“more or less irrelevant”
Cape Verde
5H
5H
5H
5H
5H
5H
5H
5H
5H
5H 4H 4H 4H
5H
5H 5H
Apr 2009
Chad
3H
1
5H
4H
4
2
5
2
4H
4
3
5H 5H
3
3
4
Apr 2009
China (Apr 2013)
1
1
1
1
1
“low”
“low”
“low”
1
Apr 2013
China (Jan 2007)
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
Jan 2007
Colombia
x
x
Jan 2007
x
Jan 2007
Croatia
Apr 2013
“completely white”
Cuba
x
x
x
x
Jan 2007
Czech Republic
Apr 2013
“completely white”
Denmark
Apr 2013
“completely white”
DR Congo (Apr 2009)
5H
5
5H 5H
5H
4
4
5
3
5
5
3
5H
4
Apr 2009
DR Congo (Jan 2007)
x
x
Jan 2007
Egypt
x
x
Jan 2007
Ethiopia
x
Jan 2007
EU
3
3
3
5
5
5
Apr 2013
“6 individual areas”
National Intelligence Priorities Framework (composited from different timeframes)
Counterterrorism (TERR)
Advanced Conventional Weapons Systems
Proliferation (ACWP)
Domestic Security/ Political Stability/ Internal
Politics (DEPS)
Humanitarian relief/ Complex Emergency
response (HREL)
Cyber (CYBR)
Burkina Faso
18 of 31 categories are priority 1. Likely CYBR, CINT, WMDN, nuclear
programs are additional top priorities. But the documentation confirming this
has not been released.
Cote d'Ivoire
The Chart
Page 2
Finland
Apr 2013
“completely white”
France (Apr 2013)
x
x
x
Apr 2013
“par with Germany”
France (Jan 2007)
x
x
x
x
x
Jan 2007
The Gambia
5H
5H
5H
5H
5H
5H
5H
4H
5H
5H 4H 5H 5H
5H
5H 5H
Apr 2009
Georgia
x
x
x
Jan 2007
Germany (Apr 2013)
5
3
3
4
4
4
4
4
5
Apr 2013
9 areas in total covered
Germany (Jan 2007)
x
x
x
Jan 2007
Haiti
x
Jan 2007
Hungary
4H
4H
4
4H
5
4H
3H
5H
4
5
4H
Jun 2009
IAEA
1
Apr 2013
India
x
x
x
x
x
x
x
x
Jan 2007
Iran (Apr 2013)
Apr 2013
“Primarily red”, “top target”
Iran (Jan 2007)
x
x
x
x
x
x
x
x
x
x
x
x
x
x
Jan 2007
Iraq
x
x
x
x
x
x
x
x
x
Jan 2007
Israel
x
x
x
x
x
x
x
Jan 2007
Italy
x
x
x
Uncertain
Japan (Apr 2013)
Apr 2013
“par with Germany”
Japan (Jan 2007)
x
x
x
x
x
Jan 2007
Jordan
x
Jan 2007
Kenya
x
Jan 2007
x
x
x
Jan 2007
Laos (Apr 2013)
Apr 2013
“completely white”
Laos (Jan 2007)
x
x
Jan 2007
Lebanon
x
x
Jan 2007
Liberia
x
Jan 2007
Libya
x
x
Jan 2007
Liechtenstein
Apr 2013
“completely white”
Luxembourg
Apr 2013
“completely white”
Malaysia
Apr 2013
“focused on isolated areas to a minor degree, which are 4 or 5”
Mali
5H
1
5H
5H
5H
4H
5H
5H
5H
5H
4
5H 4H
4
5H 5H
Apr 2009
Mauritania
3H
1
4H 3H/5H
5
5H
5H
5
5H
5H
4
3H 3H
4
5H 5H
Apr 2009
Conflicting data on FPOL
Mexico
3
4
3
3
3
1
3
Apr 2013
Mexico (Jan 2007)
x
x
x
x
Jan 2007
Myanmar
x
x
Jan 2007
Nepal
Apr 2013
“more or less irrelevant”
Niger
5H
1
5H
5H
4H
5
5
5H
4
5H 4H
4
5
Apr 2009
Nigeria
x
x
Jan 2007
North Korea (Apr 2013)
Apr 2013
“Primarily red”
North Korea (Jan 2007)
x
x
x
x
x
x
x
x
x
x
x
x
x
x
x
Jan 2007
Norway
Apr 2013
OPEC
Apr 2013
“No longer a high priority target”
Pakistan (Apr 2013)
Apr 2013
“top target”
Pakistan (Jan 2007)
x
x
x
x
x
x
x
x
x
Jan 2007
Palestine (Oct 2008)
1
2
5
2
4
1
1
3
4
3
3
4
2
5
Oct 2008
Palestine (Jan 2007)
x
x
Jan 2007
Paraguay
2
3
4
4
3
5
4
3
3
3
4
Mar 2008
Philippines
x
Jan 2007
“below Germany” (*individual marks come from Panorama, their sourcing is
unclear)
Kosovo
Provide intelligence on the following Russian topics: CINT. FMCC, ENVR,
ESEC, DEPS
The Chart
Page 3
Romania
3H
4H
5
4H
4H
4H
3H
5H 5H
4
5H 4H
Jun 2009
Russia (Apr 2013)
x
x
x
x
x
x
x
x
Apr 2013
Russia (Jan 2007)
x
x
x
x
x
x
x
x
x
x
x
x
x
Jan 2007
Rwanda (Apr 2009)
5H
5H
5H 5H
5H
5H
5
5H
4
5H
3
5H
4
Apr 2009
Rwanda (Jan 2007)
x
Jan 2007
Saudi Arabia
x
x
x
x
x
x
x
Jan 2007
Senegal
4H
5H
5H
4H
5
5H
5H
5H
5H
5H 4H
5
5H
4
5H 5H
Apr 2009
Singapore
x
Jan 2007
Slovenia
4H
4H
4H
4H
5H
4H
5H 5H
4H 5H 4H
Apr 2009
South Korea
x
x
x
x
x
x
x
Jan 2007
Spain
Apr 2013
“below Germany”
Sudan
x
Jan 2007
Sweden (Apr 2013)
Apr 2013
Sweden (Jan 2007)
x
x
Jan 2007
Syria
x
x
x
x
x
x
x
Jan 2007
Taiwan
x
x
x
x
x
Jan 2007
Tanzania
x
Jan 2007
Thailand (Apr 2013)
Apr 2013
“focused on isolated areas to a minor degree, which are 4 or 5”
Thailand (Jan 2007)
x
x
Jan 2007
Turkey
x
x
x
x
Jan 2007
Uganda
x
Jan 2007
UN (Apr 2013)
2
3
3
Apr 2013
UN (Jun 2009)
5H
5H
4H
1
4
5H
3
3
4
5H
3
Jun 2009
UN (Jan 2007)
x
Jan 2007
Uzbekistan
Apr 2013
“focused on isolated areas to a minor degree, which are 4 or 5”
Vatican
Apr 2013
“completely white”
Venezuela
x
x
x
x
x
x
x
x
x
x
Jan 2007
Zimbabwe
x
Jan 2007
Terrorist/Militia Groups
ASG
3
Encoded as IICT Tier 2
3
Dec 2005
2
Oct 2008
2A
Aug 2007
File 3148 Corrupted
2A
May 2007
2A
Aug 2007
3
IG
3
May 2005
Encoded as IICT Tier 2
3
Feb 2008
3
May 2008
3
1
Jul 2004
Encoded as IICT Tier 0
1
Oct 2004
x
x
x
Jan 2007
“Primarily red”, add'l information from FRA and NIS Spying stories.
“focused on isolated areas to a minor degree, which are 4 or 5”, but provide
the NSA bulk access to fiber-optics and intelligence on the following topics:
Counterterrorism and Russian: LEAD, DEPS, ESEC, CINT
Abu Sayyef Group
Sep 2004
Al-Badr Mujahideen
al-Ittihad al-Islami al-Ittisam Bal-
Kitab wa Sunah
AIAI aka
AIBKWS
Sep 2008
Al-Gama'at al-Islamiyyah aka The
Islamic Group
Sep 2008
Al-Qa'ida
The Chart
Page 4
1
Apr 2009
1A
Jul 2007
1
Feb 2008
Jan 2008
4
May 2005
Encoded as IICT Tier 3
5
Jul 2008
5
Dec 2008
GIA
3
Mar 2004
Encoded as IICT Tier 2
3
Jul 2004
1
Dec 2005
Encoded as IICT Tier 0
1
Jan 2006
3
Apr 2008
3
May 2008
3
Jun 2008
3
Jul 2008
3
Aug 2008
3
Allied Democratic Forces
ADF
4
4
Apr 2009
AI aka AS
1
Apr 2008
1
ACM
2
Jan 2007
Encoded as IICT tier 1
2
Feb 2008
1
Mar 2008
2
Apr 2008
2
May 2008
2
Dec 2008
“Bologna Network”
1
FDLR
4
4
Apr 2009
1A
May 2007
Al Qaida in Iraq aka Tanzim
Qaidat al-Jihad Fi Bilad al-
Rafidayn aka al-Zarqawi Network
AQI aka
QJBR
al-Qaida Kavkaz
Although not identified as an individual NIPF priority, the Kavkaz may
fall under the category of the North Caucasus Islamic Extremists,
Al-Takfir Wa al-Hijra aka Al-Takfir
Wal Hijra
Algerian Armed Islamic Jihad
aka Algerian Armed Islamic
Group aka Armed Islamic Group
The GIA is part of the al-Qaida GJS (See GJSN), Note (Sep 2008)
The GIA, now defunct, was listed as an NIPF CT Priority 3 target.
Sep 2008
Ansar al-Islam aka Ansar al-
Sunna
Sep 2008
Anti-Coalition Militias aka Anti-
Coalition Militant
Sep 2008
Note: (Sep 2008) The “Bologna Network” functioned under the Global
Jihad Support Network and was a group of TCG and GIA affiliated
recruiters, facilitators and other support personnel.
Democratic Forces for the
Liberation of Rwanda
East Africa al-Qaida aka al-Qaida
in East Africa
EAAQ/
AQEA
The Chart
Page 5
1A
Aug 2007
ETIM
5
Jan 2005
Encoded as IICT Tier 4
3
May 2005
Encoded as IICT Tier 2
3
Jun 2005
Encoded as IICT Tier 2
2A
Jan 2008
Egyptian Islamic Jihad
EIJ
1
Jul 2004
Encoded as IICT Tier 0
1
Oct 2004
1
Feb 2006
1
Feb 2008
2
Oct 2004
Encoded as IICT tier 1
2
Mar 2005
1
Apr 2005
Encoded as IICT Tier 0
1
Jun 2005
1
Jul 2005
1
Dec 2005
1
Apr 2006
1
Jan 2007
1
Mar 2007
1A
Nov 2007
1
Feb 2008
1
Mar 2008
1
Apr 2008
1
May 2008
1
Jul 2008
1
1
Oct 2008
1
Nov 2008
HAMAS
2
May 2006
Encoded as IICT Tier 1
2
Mar 2008
2
Apr 2008
HUM/ HUA
2
Jul 2004
Encoded as IICT Tier 1
2
Apr 2005
2
Jan 2007
2
Apr 2008
2
in East Africa
AQEA
East Turkistan Islamic Movement
Global Jihad Support Network
aka al-Qaida Global Jihad
Support Network aka North
African Extremist Network aka
North African Extreme Network
GJSN/
NAEN
Global Jihad Support Network (GJSN) is formerly known as the North
African Extremist Network (NAEN)
Sep 2008
?
arakat al-Muqawamah al-
?
Islamiyyah
Harakat ul-Ansar aka Harakat ul-
Muhajideen aka Harakat al-
Muhajidin
Harakat ul-Mujahidin (HUM),” HUA was declared a foreign terrorist
organization in 1997, and in an attempt to circumvent the declaration was
renamed Harakat ul-Mujahideen (HUM) in 1998. Note (Jan 2007) HUM is a
Pakistani extremist group known to help al-Qaida members escape from
Afghanistan. HUM has close affiliations with Jaish-E- Mohammed(JEM).
Sep 2008
The Chart
Page 6
HUMA
2
May 2004
Encoded as IICT Tier 1
HUJI
2
Apr 2005
Encoded as IICT Tier 1
1B
Jan 2008
2
Apr 2008
2
2
Jul 2006
Encoded as tier 1
HIG
2
Mar 2004
Encoded as IICT Tier 1
2
May 2004
2
Jul 2004
2
Aug 2004
2
Oct 2004
2
Jan 2005
2
Feb 2005
2
Mar 2005
2
May 2005
2
Jun 2005
2
Aug 2005
2
2
Oct 2005
2
Jan 2007
2
Mar 2007
1B
Apr 2007
1B
Jun 2007
1B
Aug 2007
File 3148 is partially corrupted
1B
Jan 2008
2
Feb 2008
2
Mar 2008
2
Apr 2008
2
May 2008
2
2
Jun 2008
Harakat-ul-Mujahadin al-Alami
Harakat ul-Jihad-i-Islami
Sep 2008
Hizb-e-Islami
Hezb-e-Islami Gulbuddin aka
Hizb-I-Islami Gulbudin aka
Hekmatyr Islami Gulbuddin aka
Hekmatyar Islamic Organization
Group
Sep 2005
Sep 2008
The Chart
Page 7
2
Jul 2008
2
2
Oct 2008
2
Nov 2008
2
Feb 2006
Encoded as IICT Tier 1
1
Jun 2008
1
1
Apr 2009
Islamic Army of Aden
IAA
2
Jan 2006
Encoded as IICT Tier 1
IDF/ FPI
4
Aug 2005
Encoded as IICT Tier 3
IJG /IGU
1B
Jan 2008
IMU/ IMT
2
Mar 2004
2
May 2004
2
Jan 2005
Encoded as IICT Tier 1
2
Mar 2005
2
Jun 2005
2
Jul 2005
2
Aug 2005
2
2
Jan 2006
1B
Aug 2007
1B
Jan 2008
2
Feb 2008
2
Jun 2008
1B
Oct 2008
2
Encoded as IICT Tier 1
Dec 2008
2
Aug 2005
Encoded as IICT Tier 1
2
Dec 2006
1B
Jul 2007
1B
Oct 2007
Sep 2008
Hizballah (Lebanese)
Islamic Defense Front aka
Islamic Defender's Front aka
Front Pembela Islam
Islamic Jihad Group aka Islamic
Jihad Union
In May 2005, the Islamic Jihad Group (IJG, a splinter group of the
IMU) changed its name to the Islamic Jihad Union (IJU) in order to
broaden the scope of their objectives and recruiting pool.
Islamic Movement of Uzbekistan
aka Islamic Movement of
Turkistan
Note (May 2004) In Mar 2001, the IMU merged with the Islamic
Movement of Tajikistan. In May 2005, the Islamic Movement of
Uzbekistan (IMU) changed its name to Islamic Movement of Turkistan
(IMT). Note (Mar 2008) Associated with al-Qaida.
Sep 2005
Jama'at Islami
Sep 2005
Jemiat Islami
Analyst Note: Jamiat Islami is not assessed to be the Jamaah Islamiyah which operates in Asia. IIR 6 034
0191 03 states the Jamiat Islami is a terrorist organization that operates in Afghanistan and Pakistan and
supported the Taliban government from Pakistan through diplomatic and media outlets
Note (Jun 2008) The JI has been linked to several deadly attacks
across Indonesia and is the most dangerous terrorist group to US
The Chart
Page 8
JI
2
Feb 2008
2
Jun 2008
2
Mar 2008
1B
Apr 2008
2
Apr 2008
2
May 2008
2
2
Oct 2008
JEM
2
Encoded as IICT Tier 1
2
Mar 2004
2
May 2004
2
Apr 2005
2
Apr 2005
2
2
Nov 2005
2
Dec 2005
2
Mar 2006
2
Jan 2007
2
2
Oct 2008
2
Encoded as IICT Tier 1
2
Nov 2003
2
Aug 2004
2
2
Nov 2004
2
Dec 2004
2
Feb 2005
2
Mar 2005
2
Apr 2005
2
May 2005
2
Jul 2005
2
Aug 2005
2
Feb 2006
2
Mar 2006
2
Mar 2007
Jemma Islamiyah
across Indonesia and is the most dangerous terrorist group to US
interests in Southeast Asia. Since 2000, the JI has been involved in
at least six bombings of civilian facilities and two embassies resulting
in the death of over 250 and injuring hundreds more. Most recently
the JI is noted in reporting linked to the planning of a suicide bomb
attack in Manila, Philippines (TD- 314/45913-06), and planning
terrorist attacks against US interests in Indonesia and the southern
Philippines (ACIC FPN06-0015 13-Apr-2006)
Sep 2008
Jaysh-e-Mohammed aka Jaysh-
e-Muhammad aka Jaish-e-
Mohammed
Sep 2003
Note Sep 2005: JEM is dedicated to uniting Kashmir with Pakistan
and is aligned with the pro Taliban political party Jamiatt-i Ulema-i
Islam (JUI-F)
Sep 2005
Sep 2008
Sep 2003
Sep 2004
The Chart
Page 9
1B
Aug 2007
File 3148 corrupted
2
Oct 2007
Encoded as IICT tier 1
1B
Oct 2007
1B
1B
1
Feb 2008
1
Mar 2008
2
Mar 2008
1
Apr 2008
2
Apr 2008
2
May 2008
1B
May 2008
1
May 2008
1
Jul 2008
1
Aug 2008
1
1
Oct 2008
1
Nov 2008
1
Dec 2008
2
Jan 2009
LIFB
4
Dec 2003
Encoded as IICT Tier 3
1
22 Apr 2005
Encoded as IICT Tier 0
2
22 Apr 2005
Encoded as IICT Tier 1
2
Mar 2006
2
Jul 2006
2
Jan 2007
2
Mar 2007
1B
Jun 2007
1B
Oct 2007
1A
Jan 2008
Lashkar-Tayyiba aka Lashkar-e-
Tayiba aka Lashkar-e-Tayyiba
aka Laskshar-e-Tayyiba aka Al-
Ashka al-Taeba aka Laskhar-e-
Tayeb
LT/ LeT
The Lashkar-e-Tayyiba (LT) is the armed wing of the Pakistan-based
religious organization, Markaz ud-Dawa wal-Irshad (MDI)
Sep 2008
The Chart
Page 10
LIFG
1
Feb 2008
1
Mar 2008
1
Apr 2008
1
May 2008
1
Jun 2008
1
Aug 2008
1
1
Oct 2008
1
Nov 2008
Lord's Resistance Army
LRA
4
4
Apr 2009
MDI
1
Apr 2008
See LT Note
Moro Islamic Liberation Front
MILF
3
Jan 2004
Encoded as IICT Tier 2
3
Apr 2006
2A
May 2007
3
Oct 2008
GICM /MIFG
3
Dec 2003
Encoded as IICT tier 2
3
Jul 2006
3
Jan 2007
3
Feb 2007
2A
Dec 2007
2A
Nov 2008
North Caucasus Islamic Group
2B
Jan 2008
4
Oct 2008
SJ
3
Jul 2006
Encoded as IIICT tier 2
2
Dec 2003
Encoded as IICT tier 1
Libyan Islamic Fighting Group
aka Libyan Islamic Fighter Group
The Libyan Islamic Fighting Group (LIFG) is part of the Al-Qaida
Global Jihad Support Network (formerly known as the North African
Extremist Network or NAEN). LIFG was formed in 1992 and
consisted of returning Libyan fighters from the Afghan-Soviet war
who banded together for the purpose of overthrowing Qadhafi’s
government. Most of the fighters fought with UBL during the conflict
and trained at the UBL sponsored Torkham Camp on the Afghanistan-
Pakistan border.
Sep 2008
Markaz ud-Dawaa wal-Irshad aka
Markez ar-Irshad
Morrocan Islamic Combat Group
aka Moroccan Islamic Fighting
Group aka Morrocan Armed
Islamic Group aka Groupe
Islamique Combattant Marocain
note: Prior to its dissolution, the GICM was a Tier 2 Counterterrorism
target., Nov 2008 Note: Analyst Note: Individuals associated with the
now dissolved Moroccan Islamic Fighting Group, also known as
Groupe Islamique Combattant Marocain (GICM), aka Moroccan
Islamic Combatant Group remain a National Intelligence Priorities
Framework (NIPF) Counterterrorism (CT) priority 2A target. Note
(Feb 2007)
The GICM has demonstrated a threat to U.S.
and Western persons and interests by its involvement
with the 11 March 2004 Madrid train bombings, the 16
May 2003 Casablanca bombings, and the 12 May 2003
Riyadh bombings, as well as individual members
involvement in other Europe-based plots.
Rohingyan Solidarity
Organization
Salafia Jihadia
The Chart
Page 11
3
Mar 2004
Encoded as IICT Tier 2
2
Jul 2004
Encoded as IICT Tier 1
1
Jan 2006
Encoded as IICT Tier 0
1
Dec 2006
1
Mar 2007
1A
Jun 2007
1
Apr 2008
1
May 2008
1
Jun 2008
1
Jul 2008
1
1
Oct 2008
1
Nov 2008
1
Dec 2008
1B
Jan 2008
2
Feb 2008
2
Apr 2008
Taliban Elements Still Fighting
2
May 2008
Tunisian Combatant Group
TCG
1
Dec 2005
Encoded as IICT tier 0
1A
Jun 2007
AIO
1
Apr 2008
1
May 2008
1
Jun 2008
Afghan Support Committee
ASC
3
Apr 2005
Encoded as IICT tier 2
African Muslim Agency
AMA
2
Apr 2005
Encoded as IICT Tier 1
4
Apr 2008
2
Dec 2003
Encoded as IICT Tier 1
2
May 2005
2
Jun 2005
2
Jul 2005
2
Dec 2005
2
Feb 2006
2
Mar 2006
Salafist Group for Call and
Combat aka Algerian Salafist
Group for Call and Combat aka
Salafist Group for Prayer and
Combat aka Salafist Group for
Preaching and Combat aka al-
Qaida in the lands of Islamic
Maghreb aka Al-Qaida in the
Islamic Maghreb
GSPC/
AQIM
The GSPC announced in 2006 its merger with al-Qaida and is now
known as al-Qaida in the Lands of the Islamic Maghreb (AQIM). Note
(Jun 2007)
The GSPC is part of the al-Qaida Global Jihad
Support Network.
Sep 2008
Siraj Haqqani Network
Note (Jun 2007): The TCG is a transnational terrorist group falling
under the Global Jihad Support Network (GJSN), which is an NIPF
Priority 1A CT target
Terrorist Support Entities and NGOs Associated With Terrorism
Active Islamic Youth
Organization
Note (Apr 2005): AMA operates mainly in the Horn of Africa and has
close ties with other terrorist NGOs. AMA is a subsidiary of the
Islamic Heritage Restoration Society(IHRS)
Al-Furqan
al-Haramayn International
Note (Sep 2008) Even though Saudi officials profess the entire
The Chart
Page 12
HIF
2
Apr 2006
2
Feb 2007
1B
Aug 2007
2
Apr 2008
2
May 2008
2
2
Dec 2008
ALM
5
Apr 2008
2B
Jan 2008
3
Aug 2004
Encoded as IICT Tier 2
3
Sept 2004
3
Dec 2004
3
Feb 2005
3
Jul 2005
3
Aug 2005
3
Nov 2005
2
Dec 2005
Encoded as IICT Tier 1
3
Dec 2005
Encoded as IICT Tier 2
3
Jan 2006
3
Feb 2006
3
Mar 2006
3
May 2006
3
Aug 2006
al-Haramayn International
Foundation aka Al-Haramain aka
al-Haramayn Charitable Institute
aka Mu'assasat al-Haramayn al
Kharayiyya
Note (Sep 2008) Even though Saudi officials profess the entire
organization is "closed”, intelligence information indicates the
organization remains in operation under aliases with the same office
personnel and office locations.
Sep 2008
Al-Muhajiroun ala Ahlus Sunnah
wal Jamaah aka al-Ghuraba aka
the Saved Sect
Note (Apr 2008): ALM began as a UK-based Islamic extremist group
advocating armed struggle against the US and the West in pursuit of
a world Islamic state. While ALM professes to be a non-violent
proselytizing and intellectual movement, the group’s rhetoric
espouses violent jihad as a duty of all Muslims and opposes
democracy as being contrary to Islam. ALM is predominantly involved
in the recruitment, radicalization, and travel facilitation of potential
jihadists in the UK and Western Europe. ALM recruits integrate into
other terrorist networks that directly support or engage in jihad. In
October 2004, ALM disbanded its UK organization due to increased
law enforcement focus on the group following its vocal support for
various terrorist attacks and al-Qaida led from Mecca to Medina to
escape persecution.
Al-Sanabil
Note (Oct 2007):The Sanabil NGO has been identified as a source of
funding for the Libyan Islamic Fighting Group (LIFG). The Sanabil
office in Kabul was staffed by LIFG members.
The Chart
Page 13
3
Mar 2007
3
Apr 2007
2A
May 2007
2A
Jun 2007
2A
Jul 2007
2A
Oct 2007
2A
Jan 2008
3
Feb 2008
3
Mar 2008
3
Apr 2008
3
May 2008
3
Jun 2008
3
3
Nov 2008
Conflicting assessments for this period
2A
Nov 2008
EHRO
3
Apr 2005
Encoded as IICT Tier 2
Global Relief Foundation
GRF
5
Mar 2008
Human Appeal International
HAI
3
May 2008
2
Mar 2004
Encoded as IICT Tier 1
2
2
Apr 2005
2
May 2005
2
Jul 2005
2
Feb 2006
2
Apr 2006
Al Wafa aka Wafa al-Igatha al-
Islamia
Sep 2008
Egyptian Humanitarian Relief
Organization
International Islamic Relief
Organization aka Islamic World
Sep 2004
The Chart
Page 14
IIRO
2
Jun 2006
2
Mar 2007
1B
Jun 2007
1B
Nov 2007
1B
Jan 2008
2
Mar 2008
2
Apr 2008
2
May 2008
2
Jun 2008
2
2
Nov 2008
2A
Jan 2008
3
Feb 2008
5
Apr 2005
Encoded as IICT Tier 4
3
Jul 2007
5
May 2008
4
Dec 3003
Encoded as IICT Tier 3
3
Mar 2004
Encoded as IICT Tier 2
3
May 2004
3
Aug 2004
3
3
Nov 2004
3
Apr 2005
3
Jun 2005
3
Aug 2005
3
Dec 2005
Organization aka Islamic World
Relief Organization aka World
Islamic Relief Organization aka
Hay'at al-Igatha al-Islamiyya al-
Alamiyah aka Haiat Ali Gatha Al
Islami Al Almia aka Islamic World
Aid aka al-Igatha
Sep 2008
Islah aka al-Islah aka the Reform
Party aka the al-Islah Party
Islamic Charitable Committee
Aka Islamic Charity Committee
aka Lajnat l-Birr aka Lajnat al-
Birr al-Islami aka Al Birr
Foundation aka Al Birr aka
Islamic al Birr Aka Benevolence
International Foundation
ICC aka
LAB aka
LBI aka BIF
Note (Jun 2005): the Al Birr foundation,which has been linked to Al-
Qaida, The Lajnat Al Birr aka Lajnat Al-Birr Al-Islami (LAB aka LBI),
Islamic Charity Committee, is a Jeddah-based non-governmental
organization (NGO) established in part to perform charitable works;
however, it also supports Islamic extremist activities worldwide and
maintains deliberate and purposeful associations with terrorist
organizations including Al-Qaida. Note (May 2008) Al Birr is a Special
Designated Global Terrorist organization on the US Treasury’s Office
of Foreign Asset Control Specially Designated Nationals (SDN) list
Sep 2004
The Chart
Page 15
JT
3
Feb 2006
Encoded as IICT Tier 2
3
Jun 2006
3
Mar 2006
3
May 2006
3
Jun 2006
3
Jul 2006
3
Jan 2007
3
Feb 2007
3
Mar 2007
2A
Apr 2007
2A
May 2007
2A
Jul 2007
2A
2A
Dec 2007
2A
Jan 2008
3
Feb 2008
3
19 Mar 2008
2A
14 Mar 2008
3
Apr 2008
3
May 2008
Jama'at Tablighi aka Jama'at
Tabligh aka Jama'at al Talibique
aka Jama al-Tablik aka Jamaat
Talbiq aka Markez al-Tablighi aka
Talique Jamaat
Note (Jun 2008): Affiliation with the JT has been identified as an al-
Qaida cover story. Al-Qaida used the JT to facilitate and fund the
international travels of its members. For additional information see:
IIR 2 227 0131 03, Jamaat Tabligh Provides Cover as of 20051228,
and JITFCT Special Analysis US Jamaat Tabligh. More recently, the
JT has been linked to the 11 July 2006 terrorist attacks in Mumbai,
India in which at least 207 people were killed and over 800 injured.
See US Naval Criminal Investigative Service Special Analytic Report
(SAR) 191429ZJUL06. Note (Jan 2008) As an organization, the JT
does not advocate violence; however, numerous extremist and
terrorist organizations, including al-Qaida, have exploited JT’s
worldwide presence to facilitate international travels.
Sep 2007
The Chart
Page 16
3
Jun 2008
3
Aug 2008
3
3
Oct 2008
3
Dec 2008
3
Jan 2009
3
Apr 2009
Kuwaiti Joint Relief Committee
KJRC
3
Jan 2006
Encoded as IICT Tier 2
3
Jul 2006
2A
Jan 2008
LDI
3
Jul 2002
IICT Tier 2 (See note in file 940)
3
Feb 2004
4
Mar 2004
IICT Tier 3 (See note in file 940)
4
Mar 2005
4
Apr 2005
Encoded as IICT tier 3
2B
Aug 2007
File 3148 corrupted
3
Dec 2008
MK
3
Apr 2005
Encoded as IICT Tier 2
3
Apr 2006
3
Dec 2006
Muslim Brotherhood
Muslim World League
3
Apr 2005
Encoded as IICT Tier 1
2
Apr 2005
Encoded as IICT tier 1
2
Mar 2005
2
Apr 2005
2
Jul 2005
1B
Nov 2007
2
May 2008
The Qatar Charitable Society
3
Jun 2008
Saudi Joint relief Committee
SJRC
3
Dec 2008
SHCR
2B
Oct 2007
4
Apr 2008
Conflicting Assessments for this same period
Sep 2008
Lajnat ul-Dawa al-Islamiya, or Islamic Missionary Commission, is the
largest non-government organization (NGO) network for Afghan
refugees and run by rich Kuwaitis. Otherwise known as the Islamic
Call Committee, LDI was a subsidiary of the Kuwait-based NGO,
Social Reform Society. The LDI has been involved in Afghanistan
since the early 1980s, and had supported the training camps and
extremists there for many years.
Lajnat ul-Dawa aka Lajnat al-
Dawa al Islami aka Lajnat ul-
Dawa al-Islamiya aka Islamic
Missionary Commission aka
Islamic Call Committee
Maktab al- Khadimat aka Maktab
al-Khidmat aka Maktib Al-
Khidmat Lil Mujahideen
Note (Apr 2005): MK was co-founded by UBL and is considered a
precursor to Al-Qaida. MK is currently classified as a Tier 2 NGO.
Sep 2008
Note (Sep 2008): Although not identified as a National Intelligence
Priority Framework (NIPF) Counterterrorism (CT) target, the Muslim
Brotherhood is an extremist group and has been the subject of
multiple HUMINT collection requirements.
Revival of Islamic Heritage
Society aka Islamic Heritage
Society aka Heritage Revival
Society aka Islamic Heritage
Revival aka Islamic Heritage
Restoration Society
RIHS aka
IHRS
Saudi High Commission for
Relief
The Chart
Page 17
SHCR
2B
Apr 2008
4
May 2008
4
Dec 2008
2A
Apr 2008
3
May 2008
3
Jun 2008
Third World Relief Agency
TWRA
3
Jan 2006
UTN
4
Encoded as IICT Tier 3
2B
Oct 2007
Oct 2008
World Assembly of Muslim Youth
WAMY
2
Mar 2005
Encoded as IICT Tier 1
2
Jun 2006
Relief
Taibah International Relief
Organization
Ummah Tameer Nau aka Ummah
Tamir-e-Nau
Sep 2004
and military officers from Pakistan, with the mission of assisting in
spreading modern achievements of science and technology among
Muslims. UTN's real objective was to build a nuclear program for Al-
Wadi al-Aqiq
Oct 2008 Note: As a UBL-owned company, the Wadi al-Aqiq assets
would be frozen due to UBL’s listing on the US Treasury’s Specially
Designated National’s list.
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