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Israel Terrorists Organizations and Unauthorized Associations lists

Terrorist organizations and individuals as designated by the Israeli government.

Targets:426 People · 376 Organizations (802 total)
Publisher:National Bureau for Counter Terror Financing (Israel)

The National Bureau for Counter Terror Financing (NBCTF), at the Ministry of Defense, was established with the aim of unifying and concentrating national efforts to counter financial infrastructure of terrorist organizations, perpetrators and parties involved in Terror Financing.

Information:nbctf.mod.gov.il
Source data:nbctf.mod.gov.il (XLSX)
Collections:included in Due Diligence List · Consolidated Sanctioned Entities
Last changed:

According to the Defense Regulations (Emergency), 1945 and the Prohibition on Terrorist Financing Law 5765-2004 and Designations on Terrorist Organizations in accordance with the Prevention of Terrorism Ordinance No 33 5708-1948 and the Counter Terrorism Law, 2016

Broadly:

The Counter-Terrorism Law, 5776-2016 (hereinafter: the Law) authorizes the Minister of Defense to designate a group of persons as a Terrorist Organization. Such a designation may be made following a reasoned request by a Security Agency (Israel Security Agency, Israel Defense Force, the Mossad, Israel Police) and the consent of the Attorney General of Israel.

Israel Terrorists Organizations and Unauthorized Associations lists includes target entities in the following countries. Read about countries...

CodeCountryTargets
psPalestinian Territories14
lbLebanon12
ilIsrael12
iqIraq7
idIndonesia7
gbUnited Kingdom7
sySyria6
ruRussia5
pkPakistan4
phPhilippines4
yeYemen3
mlMali3
lyLibya3
trTurkey2
tnTunisia2
saSaudi Arabia2
myMalaysia2
frFrance2
dzAlgeria2
afAfghanistan2
uzUzbekistan1
ttTrinidad & Tobago1
noNorway1
maMorocco1
joJordan1
deGermany1
cnChina1
Downloads
FollowTheMoney entities
2 MB · application/json+ftm
Source data
80 kB · application/vnd.openxmlformats-officedocument.spreadsheetml.sheet
Target names text file
107 kB · text/plain
Source data
211 kB · application/vnd.openxmlformats-officedocument.spreadsheetml.sheet
Targets as nested JSON
2 MB · application/json
Targets as simplified CSV
399 kB · text/csv