Canada announced today the addition of 7 criminal organizations to its list of designated terrorist organizations. Canadian charities want to take even greater precautions not to directly or indirectly support any of these organizations.
Although this was a concession to Trump, it does not mean this is a bad thing. Minister McGuinty is correct in listing them.
Some may say they are violent criminal organizations but not terrorist organizations – but if you look at their actions, including extreme violence aimed at instilling fear in the population and government and the political destabilization they have caused in many countries, they definitely meet the definition. They have undermined the rule of law in many countries and assassinated journalists and politicians.
They are Cartel del Golfo, Cartel de Sinaloa. La Familia Michoacana, Carteles Unidos, La Mara Salvatrucha (MS-13), Tren de Aragua and Cartel de Jalisco Nueva Generación.
Here is some more information on each of them:
Cártel de Jalisco Nueva Generación
Also known as
Jalisco Cartel New Generation, CJNG
Description
Cártel Jalisco Nueva Generación (CJNG) is a transnational criminal organization notorious for its extreme and brazen use of violence as a tool to intimidate and assert its authority. CJNG maintains its stronghold in the western states of Mexico including Jalisco, but its operations extend throughout the country. CJNG is known for their innovative use of rigging drones to drop explosives, a violent tactic adopted from insurgent groups. CJNG’s use of armed drones and other tactics, such as public executions and kidnappings, against communities go beyond intimidation, as they seek to instill terror and depopulate communities to facilitate their takeover of territories and routes. CJNG has links to known terrorist entities, including the National Liberation Army (ELN) and the Revolutionary Armed Forces of Colombia (FARC). The primary activities conducted by CJNG include drug dealing, prostitution, extortion, kidnapping, and assassination. In January 2025, the Toronto Police Service seized 835kg of cocaine linked to CJNG, marking the largest drug haul in Toronto’s history.
Date listed
2025-02-20
Date reviewed
Not yet reviewed
Cártel de Sinaloa
Also known as
CDS, Sinaloa Cartel, La Federación (The Federation), Sinaloa Organized Crime Group, Organización del Pacífico (The Pacific Cartel), Organización Guzman-Loera (The Guzman-Loera Organization)
Description
Factions include: Cártel de Sinaloa-Mayo Zambada (also known as Sinaloa Cartel-Mayo Zambada; CDS-MZ; La Mayiza; Los del Mayo; Los Mayitos), and Cártel de Sinaloa-Menores (also known as CDS-Menores, Sinaloa Cartel-Minors, Los Chapitos, Los Chapiza). Cártel de Sinaloa is one of the oldest criminal organizations in Mexico, and one of the most violent and prolific drug trafficking organizations in the world. Based in the Mexican state of Sinaloa, Cártel de Sinaloa operates in at least 47 countries around the world, including Canada. The cartel uses coercion, bribery, intimidation, and violence to expand its territory and establish political control in its areas of operation. Cártel de Sinaloa has links to multiple known terrorist entities, including the National Liberation Army (ELN), the Revolutionary Armed Forces of Colombia (FARC), and Iran-backed Hezbollah. In March 2024, Cártel de Sinaloa, through one of its factions, took 66 people including 18 children, hostage in Mexico’s Culiacán municipality as retribution. As of 2021, Cártel de Sinaloa has used drones for deadly aerial attacks in Northern Mexico and surrounding areas.
Date listed
2025-02-20
Date reviewed
Not yet reviewed
Cártel del Golfo
Also known as
Gulf Cartel, CDG
Description
Factions include: Los Escorpiones (the Scorpions), Los Ciclones (the Cyclones), Los Rojos, Los Metros, and Las Panteras (the Panthers). Cártel del Golfo (CDG) is one of the largest organized crime groups operating in the north of Mexico and is comprised of different factions whose primary aim is securing their drug and weapons trafficking business between Mexico and the U.S. They frequently engage in activities against rival organized crime groups and Mexican security forces. Alliances and infighting between the factions are common with each vying for control over several criminal economies, primarily in the state of Tamaulipas along the U.S.-Mexico border. The primary activities conducted by the CDG are drug trafficking, illicit firearms trafficking, human trafficking, facilitation of illegal immigration, extortion, contract killing, and operational protection and security. In March 2023, four American citizens were kidnapped by members of the CDG faction group, los Escorpiones, as they were driving to a medical procedure in Matamoros, Mexico from Texas. Two individuals were killed.
Date listed
2025-02-20
Date reviewed
Not yet reviewed
Cárteles Unidos
Also known as
The United Cartels, CU
Description
Factions include: Cartel del Abuelo (also known as Cartel Tepalcatepec), Los Viagras, Los Caballeros Templarios (Knights Templar), La Nueva Familia Michoacana (also known as The New Michoacán Family; LNFM), La Familia Michoacana (also known as The Michoacán Family; La Familia), Los Blanco De Troya (White Trojans). Cárteles Unidos (CU) is an alliance between a number of Mexican criminal groups to combat Jalisco New Generation Cártel (CJNG)’s entrance into the Michoacán state. The current incarnation of the CU consists of Cartel del Abuelo (a.k.a. Cartel Tepalcatepec), Los Viagras, Los Caballeros Templarios and Los Blanco de Troya. The strategic goals of the entity include protecting its influence over the Michoacán state, as well as keeping control of drug trafficking routes and its share in local illicit economies including drug production and the extortion of ranchers, and avocado and lime producers. The CU furthers its goals by destabilizing their region of operation. It does so through the use of violence, inflicting terror onto the local population, in order to gain and maintain control. Since the start of their conflict with CJNG in 2019, the entity has used various displays of military might, violence, hostage taking, extortion, seizing land, destruction of public infrastructure, and attacks against local law enforcement to destabilize the area, intimidate the public, and assert their dominance to facilitate their activities. In September 2020, CU operatives drove military tanks through the town of Bonifacio Moreno in Aguililla and recorded themselves heavily armed, showing off how they rode in a war tank through the streets, warning CJNG that this territory belonged to them. In 2021, there were reports that the entity used drones to drop gunpower bombs over the region, wounding two members of the Michoacán state police force. In December 2024, two soldiers were killed and five others were injured from a landmine explosion, after CU used dismembered bodies to lure the soldiers to where the landmine was set.
Date listed
2025-02-20
Date reviewed
Not yet reviewed
La Familia Michoacana
Also known as
The Michoacán Family, La Familia
Description
Factions include: Los Caballeros Templarios (Knights Templar), La Nueva Familia Michoacana (also known as the New Michoacán Family; LNFM). La Familia Michoacana (LFM) is a criminal organization based in Michoacán state, Mexico, that follows a quasi-Christian fundamentalist ideology which focuses on their “divine right” to carry out activities. LFM and its successor groups see themselves as protectors and “defenders of the people” against other organized crime groups operating in the region, despite themselves being a source of instability and violence in the regions where they operate. LFM has engaged in fighting with other organized crime groups and civilians in an effort to maintain regional control. To present day, ongoing conflicts involving LFM have generated terror among the population and has displaced residents through indiscriminate violence. In December 2023, LFM kidnapped 14 residents in Texcaltitlán, demanding local residents hand over the leaders of an uprising that killed ten of LFM’s gunmen.
Date listed
2025-02-20
Date reviewed
Not yet reviewed
La Mara Salvatrucha
Also known as
MS-13
Description
La Mara Salvatrucha (MS-13) is a transnational criminal organization primarily operating out of El Salvador, with a significant presence in Honduras, Guatemala, and the United States. In El Salvador, MS-13 has evolved from its origins as a street gang into a criminal-economic-military-political power. MS-13 has engaged in widespread, targeted killings of law enforcement and other state officials; the indiscriminate killings of civilians; have used violence to shut down or seize control of vital public services; have established military-style training camps for its members; and have obtained military weapons in order to instill terror and enforce their will on the state and populace. In 2019 in El Salvador, MS-13 put a fake body in an abandoned car to lure police officers into a car-bomb attack, wounding two officers. In March 2022, El Salvador declared a state of emergency after MS-13 and other entities went on a killing spree resulting in a total of 87 homicides in 72 hours.
Date listed
2025-02-20
Date reviewed
Not yet reviewed
Tren de Aragua
Also known as
TdA, Los Gollegos
Description
Tren de Aragua is a transnational criminal organization that originated out of prisons in Northern Venezuela. While Venezuela remains their stronghold, Tren de Aragua has solidified their presence in Colombia, Peru and Chile, with members also located in Ecuador, Bolivia, Brazil, and the United States. Tren de Aragua uses crime, violence, and intimidation to gain control in new territories. It has used intimidation and corruption to influence local government institutions with the purpose of expanding their territory and increasing illicit activities. Tren de Aragua’s activities include extortion, kidnapping, drug trafficking, contract killings, car theft, migrant smuggling, human trafficking, and hostage taking. As of 2024, Tren de Aragua has been using car bombs and other explosives in their attacks. In June 2024, multiple New York City Police Department police officers were shot or assaulted by Tren de Aragua members.
Date listed
2025-02-20
Date reviewed
Not yet reviewed
Here is a recent story:
Currently listed entities
This webpage has been prepared for reference only. Users should consult the Acts as passed by Parliament, which are published in the “Assented to” Acts service, Part III of the Canada Gazette and the annual Statutes of Canada. Users should also consult the regulations, as registered by the Clerk of the Privy Council and published in Part II of the Canada Gazette, available in most public libraries.
Several of the listed entities are known under different names. As well, some spellings of names may differ. Click on the name for a description of the entity, all different names and spellings, and the date when the entity was added to the list.
- Abdallah Azzam Brigades (AAB)
- Abu Nidal Organization (ANO)
- Abu Sayyaf Group (ASG)
- Al-Aqsa Martyrs’ Brigade (AAMB)
- Al-Ashtar Brigades (AAB)
- Al-Murabitoun
- Al-Muwaqi’un Bil Dima
- Al Qaida
- Al Qaida in the Arabian Peninsula (AQAP)
- Al Qaida in the Indian Subcontinent (AQIS)
- Al Qaida in the Islamic Maghreb (AQIM)
- Al Shabaab
- Al-Gama’a al-Islamiyya (AGAI)
- Ansar al-Islam (AI)
- Ansar Dine
- Ansarallah
- Aryan Strikeforce
- Asbat Al-Ansar (AAA) (The League of Partisans)
- Atomwaffen Division
- Aum Shinrikyo (Aum)
- Babbar Khalsa International (BKI)
- Blood & Honour (B&H)
- Boko Haram
- Cártel de Jalisco Nueva Generación
- Cártel de Sinaloa
- Cártel del Golfo
- Cárteles Unidos
- Caucasus Emirate
- Combat 18 (C18)
- Ejército de Liberación Nacional (ELN)
- Euskadi Ta Askatasuna (ETA)
- Fatemiyoun Division (FD)
- Front de Libération du Macina
- Fuerzas Armadas Revolucionarias de Colombia (FARC)
- Gulbuddin Hekmatyar
- Gulbuddin Hekmatyar’s Faction of the Hezb-e Islami, Hezb-e Islami Gulbuddin (HIG)
- Hamas (Harakat Al-Muqawama Al-Islamiya) (Islamic Resistance Movement)
- Haqqani Network
- Harakat al-Sabireen (HaS)
- Harakat ul-Mudjahidin (HuM)
- HASAM (Harakat Sawa’d Misr)
- Hay’at Tahrir al-Sham
- Hizballah
- Hizbul Mujahideen
- Indian Mujahideen (IM)
- International Relief Fund for the Afflicted and Needy – Canada (IRFAN – CANADA)
- International Sikh Youth Federation (ISYF)
- Islamic Movement of Uzbekistan (IMU)
- Islamic Revolutionary Guard Corps
- Islamic Revolutionary Guard Corps’ Qods Force (IRGC-QF)
- Islamic State
- Islamic State – Bangladesh
- Islamic State – Democratic Republic of the Congo
- Islamic State East Asia
- Islamic State in the Greater Sahara
- Islamic State – Khorasan Province (ISKP)
- Islamic State in Libya
- Islamic State – Sinai Province (ISSP)
- Islamic State West Africa Province
- Jaish-e-Mohammed (JeM)
- Jama’at Nusrat Al-Islam Wal-Muslimin
- James Mason
- Jaysh Al-Muhajirin Wal-Ansar (JMA)
- Jemaah Islamiyyah (JI)
- Kahane Chai (Kach)
- Kurdistan Workers Party (PKK)
- La Familia Michoacana
- La Mara Salvatrucha
- Lashkar-e-Jhangvi (LJ)
- Lashkar-e-Tayyiba (LeT)
- Liberation Tigers of Tamil Eelam (LTTE)
- Movement for Oneness and Jihad in West Africa (MOJWA)
- Palestine Liberation Front (PLF)
- Palestinian Islamic Jihad (PIJ)
- Popular Front for the Liberation of Palestine – General Command (PFLP-GC)
- Popular Front for the Liberation of Palestine (PFLP)
- Proud Boys
- Russian Imperial Movement
- Samidoun
- Sendero Luminoso (SL)
- Taliban
- Tehrik-e-Taliban Pakistan (TTP)
- The Base
- Three Percenters
- Tren de Aragua
- World Tamil Movement (WTM)
Notice of amendments
- 2025-02-20: Added seven new entities: Cartel del Golfo, Cartel de Sinaloa. La Familia Michoacana, Carteles Unidos, La Mara Salvatrucha, Tren de Aragua and Cartel de Jalisco Nueva Generación
- 2024-12-02: Added one new entity: Ansarallah
- 2024-10-15: Added one new entity: Samidoun
- 2024-06-27: Amended aliases
- Added “AAMB” as an alias of Al-Aqsa Martyrs’ Brigade
- Added “Al Quaida” as a new spelling of Al Qaida in the Arabian Peninsula
- Removed “Aum” as an alias of Aum Shinrikyo (Aum)
- Added “BK” to the alias of Babbar Khalsa International
- Added “JAS” to the alias of Boko Haram
- Removed “National Finance Commission (Comisión Nacional de Finanzas)” and “Coordinadora Nacional Guerrillera Simon Bolivar (CNGSB)” as aliases of Fuerzas Armadas Revolucionarias de Colombia
- Added “Harakah Sawa’d Misr” as alias of HASAM
- Added “IRGC-QF” as a new alias of Islamic Revolutionary Guard Corps; Qods Force
- Added “IMU” as a new alias of Islamic Movement of Uzbekistan
- Added “Kach” and “Kahane Movement” as new aliases of Kahane Chai
- Removed “Kurdistan Workers Party” an an alias of Kurdistan Workers Party
- Removed Tahreek-i-Islami-i-Taliban Afghanistan as an alias of Taliban
- 2024-06-18: Added one new entity: Islamic Revolutionary Guard Corps
- 2024-06-18: Delisted one entity: Armed Islamic Group (GIA)
- 2024-06-07: Completed the statutory review of 47 entities.
Completed the review of Armed Islamic Group, Abdallah Azzam Brigades, Abu Nidal Organization, Abu Sayyaf Group, Al-Aqsa Martyrs’ Brigade, Al-Gama’a al-Islamiyya, Al-Murabitoun, Al-Muwaqi’un Bil Dima, Al Qaida in the Arabian Peninsula, Al Qaida in the Indian Subcontinent, Al Qaeda in the Islamic Maghreb, Al Shabaab, Ansar al-Islam, Aum Shinrikyo, Babbar Khalsa International, Blood & Honour, Boko Haram, Caucasus Emirate, Combat 18, Ejército de Liberación Nacional, Fuerzas Armadas Revolucionarias de Colombia, Gulbuddin Hekmatyar, Gulbuddin Hekmatyar’s Faction of the Hezb-e Islami, Hezb-e Islami Gulbuddin, Haqqani Network, Harakat al-Sabireen, Harakat ul-Mudjahidin, HASAM, Indian Mujahideen, International Relief Fund for the Afflicted and Needy – Canada, International Sikh Youth Federation, Islamic Movement of Uzbekistan, Islamic Revolutionary Guard Corps’ Qods Force, Islamic State, Islamic State – Sinai Province, Jaysh Al-Muhajirin Wal-Ansar, Jemaah Islamiyyah, Kahane Chai, Kurdistan Workers Party, Lashkar-e-Jhangvi, Lashkar-e-Tayyiba, Liberation Tigers of Tamil Eelam, Movement for Oneness and Jihad in West Africa, Palestine Liberation Front, Sendero Luminoso, Taliban, Tehrik-e-Taliban Pakistan and World Tamil Movement. - 2021-06-25: Added four new entities, added to the list Aryan Strikeforce, James Mason, Three Percenters, and Islamic State – Democratic Republic of the Congo.
- 2021-06-04: Completed the statutory review of nine entities, completed the review of Al Qaida, Asbat Al-Ansar, Euskadi Ta Askatasuna, Hamas, Hizballah, Jaish-e-Mohammed, Palestinian Islamic Jihad, Popular Front for the Liberation of Palestine, and Popular Front for the Liberation of Palestine – General Command.
- 2021-02-03: Added thirteen new entities, added to the list Atomwaffen Division, The Base, Russian Imperial Movement, Proud Boys, Islamic State East Asia, Islamic State – Bangladesh, Islamic State in Libya, Jama’at Nusrat Al-Islam Wal-Muslimin, Front de Libération du Macina, Ansar Dine, Islamic State West Africa Province, Islamic State in the Greater Sahara, and Hizbul Mujahideen.
- 2020-11-25: Completed the statutory review of seven entities, completed the review of Al-Ashtar Brigades, Al Qaida in the Arabian Peninsula, Al Qaida in the Indian Subcontinent, Al Shabaab, Fatemiyoun Division, Hay’at Tahrir al-Sham, and Islamic State – Khorasan Province.
- 2020-11-25: Amended aliases, removed “the Haqq Brigade of Homs” as an alias of Hay’at Tahrir al-Sham.
