Patriot Act Terrorist Exclusion List

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Patriot Act Terrorist Exclusion List

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The Patriot Act requires the Department of Homeland Security to maintain and publish a list called the Patriot Act Terrorist Exclusion List.[1]

Contents

The list as of December 5, 2001

Designated on 6 November 2002

http://www.state.gov/documents/organization/20121.pdf page 152

  • Al Taqwa Trade, Property and Industry Company Ltd.
  • Bank Al Taqwa Ltd.
  • Nada Management Organization
  • Youssef M. Nada & Co. Gesellschaft M.B.H.
  • Ummah Tameer E-Nau (UTN)
  • Loyalist Volunteer Force (LVF)
  • Ulster Defense Association
  • Afghan Support Committee
  • Revival of Islamic Heritage Society (Pakistan and Afghanistan offices—Kuwait office not designated)

See also

References

  1. ^ Philip T. Reeker (December 6, 2001). "Statement on the Designation of 39 Organizations on the USA PATRIOT Act's Terrorist Exclusion List". United States Department of State. Archived from the original on 2007-10-12. http://web.archive.org/web/20071012043928/http://state.gov/r/pa/prs/ps/2001/6695.htm. Retrieved 2007-10-17. 

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