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Search in: Israel Terrorists Organizations and Unauthorized Associations lists

Filtered: Israel Terrorists Organizations and Unauthorized Associations lists Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-01-30

Na'im Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian territories
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
Salah Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian territories
Herzallah Exchange and General Trading Company LLC
Company · Terrorism · Sanctioned entity · Palestinian territories
Noam Federman
Person · Disqualified · Sanctioned entity · Israel
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Sanctioned entity · Palestinian territories · Türkiye
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria

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Topics

9Sanctioned entity 8Terrorism 3Disqualified

Data sources

9Canadian Consolidated Autonomous Sanctions List 9Israel Terrorists Organizations and Unauthorized Associations lists 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)4PermID Open Data 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1Japan METI End User List 1Monaco National Fund Freezing List 1Wikidata

Countries

7Palestinian territories 2Israel 1Iran 1Libya 1Syria 1Türkiye

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Search in: Israel Terrorists Organizations and Unauthorized Associations lists