T4 B10 State- 2001 Report Fdr- Entire Contents- 10-5-01 Dos Press Release- 1st Pgs Scanned For Reference 827

October 5, 2001

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U.S. DEPARTMENT of STATE 2001

Report on Foreign Terrorist Organizations

Released by the Office of the Coordinator for Counterterrorism October 5, 2001

Background The Secretary of State designates Foreign Terrorist Organizations (FTO's), in consultation with the Attorney General and the Secretary of the Treasury. These designations are undertaken pursuant to the Immigration and Nationality Act, as amended by the Antiterrorism and Effective Death Penalty Act of 1996. FTO designations are valid for two years, after which they must be redesignated or they automatically expire. Redesignation after two years is a positive act and represents a determination by the Secretary of State that the organization has continued to engage in terrorist activity and still meets the criteria specified in law. • •

• • •

In October 1997, former Secretary of State Madeleine K. Albright approved the designation of the first 30 groups as Foreign Terrorist Organizations. In October 1999, Secretary Albright re-certified 27 of these groups' designations but allowed three organizations to drop from the list because their involvement in terrorist activity had ended and they no longer met the criteria for designation. Secretary Albright designated one new FTO in 1999 (al Qa'ida) and another in 2000 (Islamic Movement of Uzbekistan). Secretary of State Colin L. Powell has designated two new FTO's (Real IRA and AUC) in 2001. In October 2001, Secretary Powell re-certified the designation of 26 of the 28 FTO's whose designation was due to expire, and combined two previously designated groups (Kahane Chai and Kach) into one.

Current List of Designated Foreign Terrorist Organizations (as of October 5,2001) 1. Abu Nidal Organization (ANO) 2. Abu Sayyaf Group 3. Armed Islamic Group (GIA) 4. Aum Shinrikyo 5. Basque Fatherland and Liberty (ETA) 6. Gama'a al-lslamiyya (Islamic Group) 7. HAMAS (Islamic Resistance Movement) 8. Harakat ul-Mujahidin (HUM) 9. Hizballah (Party of God) 10. Islamic Movement of Uzbekistan (IMU) 11. al-Jihad (Egyptian Islamic Jihad) 12. Kahane Chai (Kach) 13. Kurdistan Workers' Party (PKK) 14. Liberation Tigers of Tamil Eelam (LTTE) 15. Mujahedin-e Khalq Organization (MEK) 16. National Liberation Army (ELN)

17. Palestinian Islamic Jihad (PIJ) 18. Palestine Liberation Front (PLF) 19. Popular Front for the Liberation of Palestine (PFLP) 20. PFLP-General Command (PFLP-GC) 21.al-Qa'ida Xi ' 22. Real IRA ' 23. Revolutionary Armed Forces of Colombia (FARC) 24. Revolutionary Nuclei (formerly ELA) 25. Revolutionary Organization 17 November 26. Revolutionary People's Liberation Army/Front (DHKP/C) 27. Shining Path (Sendero Luminoso, SL) 28. United Self-Defense Forces of Colombia (AUC)

NOTE: For descriptions of these foreign terrorist organizations, please refer to "Patterns Of Global Terrorism: 2000.'

Legal Criteria for Designation 1. 2.

The organization must be foreign. The organization must engage in terrorist activity as defined in Section 212 (a)(3)(B) of the Immigration and Nationality Act. (** - see below)

http://www.state.gOv/s/ct/rls/rpt/fto/2001/5258pf.htm

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