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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Palestinian territories

Search guide · Data current as of 2025-04-26

Zuheir Shamlakh
Person · Disqualified · Sanctioned entity · Palestinian territories
MEITARIM OUTPOST
Organization · Disqualified · Sanctioned entity · Palestinian territories
TORAT LECHIMA
Organization · Disqualified · Sanctioned entity · Palestinian territories
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Hilltop Youth
Organization · Disqualified · Sanctioned entity · Israel · Palestinian territories
Hamas
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
HASHOMER YOSH
Organization · Disqualified · Sanctioned entity · Palestinian territories
OD YOSEF CHAI YESHIVA
Organization · Disqualified · Sanctioned entity · Palestinian territories
SHUVI ERETZ OUTPOST
Organization · Disqualified · Sanctioned entity · Palestinian territories
Moshe's Farm
Organization · Disqualified · Sanctioned entity · Israel · Palestinian territories
Mustafa Ayash
Person · Disqualified · Sanctioned entity · Austria · Palestinian territories
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Ayman ALYAZJI
Person · Disqualified · Palestinian territories
Mohammed Deif
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
MADI IBRAHIM FAYEZ A
Person · Crime · Wanted · Poland · Palestinian territories
Ghazi Hamad
Person · Politician · Sanctioned entity · Azerbaijan · Brazil · Palestinian territories · Qatar · Saudi Arabia
JAMAL SAEED ABDUL RAHIM
Person · Crime · Wanted · Lebanon · Palestinian territories
MUHAMMAD ABDULLAH KHALIL HUSSAIN AR-RAHAYYAL
Person · Crime · Wanted · Lebanon · Palestinian territories
MUHAMMAD AHMED AL-MUNAWAR
Person · Crime · Wanted · Lebanon · Palestinian territories
WADOUD MUHAMMAD HAFIZ AL-TURKI
Person · Crime · Wanted · Iraq · Palestinian territories
Aziz Dweik
Person · Politician · Sanctioned entity · Palestinian territories
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian territories
Abu Zubaydah
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian territories · Saudi Arabia
Abu Abbas
Person · Politician · Sanctioned entity · Palestinian territories
Ahmad SA'DAT
Person · Politician · Sanctioned entity · Palestinian territories

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Topics

108Sanctioned entity 38Disqualified 25Terrorism 22Politician 13Counter-sanctioned entity 12Crime 12Wanted 1Public listed company 1Diplomat

Data sources

95US Trade Consolidated Screening List (CSL)93US SAM Procurement Exclusions 90US OFAC Specially Designated Nationals (SDN) List 47UK FCDO Sanctions List 47UK HMT/OFSI Consolidated List of Targets 40Australian Sanctions Consolidated List 39Canadian Consolidated Autonomous Sanctions List 38UK Companies House Disqualified Directors 35Japan Economic Sanctions and List of Eligible People 29Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28Monaco National Fund Freezing List 28Wikidata 22Israel Terrorists Organizations and Unauthorized Associations lists 19EU Consolidated Travel Bans 17Swiss SECO Sanctions/Embargoes 12Bulgarian Persons of Interest 12Egypt Domestic Terrorist List 11Wikidata Persons in Relevant Categories 10Moldovan Sanctions for Terrorism and Proliferation of WMD 8PermID Open Data 7Qatar Unified Record of Persons and Entities on Sanction List 7Türkiye Asset Freezing Sanctions List (MASAK)6Argentina RePET Sanctions 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6US OFAC Consolidated (non-SDN) List 6South Africa Targeted Financial Sanctions 5Canadian Listed Terrorist Entities 5EU Council Official Journal Sanctioned Entities 5Poland Wanted Persons 5US FBI Most Wanted 3New Zealand Designated Terrorist Entities 3Wikidata Politically Exposed Persons 2United Arab Emirates Local Terrorist List 2Israel Sanctioned Crypto Wallets List 2INTERPOL Red Notices 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates 1Palestine Monetary Authority Local Freezing List

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Search in: Warrants and Criminal Entities