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Filtered: Companies Indonesian List of Suspected Terrorists and Terrorist Organizations

Search guide · Data current as of 2025-04-16

Al-Haramain: Bangladesh Branch
Organization · Terrorism · Sanctioned entity · Bangladesh
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
Organization · Terrorism · Sanctioned entity
ARMED ISLAMIC GROUP
Organization · Terrorism · Sanctioned entity · Algeria
ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA
Organization · Terrorism · Sanctioned entity · Libya
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
RABITA TRUST
Organization · Terrorism · Sanctioned entity · Pakistan
WORLD HUMAN CARE
Organization · Sanctioned entity · Indonesia · Namibia · Syria
MAKHTAB AL-KHIDAMAT
Organization · Terrorism · Sanctioned entity · Pakistan
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Company · Terrorism · Sanctioned entity · Iraq · Syria
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia

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Topics

117Sanctioned entity 89Terrorism 3Counter-sanctioned entity 1Debarred entity

Data sources

117Indonesian List of Suspected Terrorists and Terrorist Organizations 92Argentina RePET Sanctions 92Australian Sanctions Consolidated List 92Swiss SECO Sanctions/Embargoes 92French National Asset Freezing System 92UK HMT/OFSI Consolidated List of Targets 92Polish Sanctions Countering Money Laundering and Terror Financing 92Türkiye Asset Freezing Sanctions List (MASAK)92Ukraine SFMS Blacklist 92UN Security Council Consolidated Sanctions 91Belgian Financial Sanctions 91EU Financial Sanctions Files (FSF)91UK FCDO Sanctions List 91Qatar Unified Record of Persons and Entities on Sanction List 90Japan Economic Sanctions and List of Eligible People 90Monaco National Fund Freezing List 90Moldovan Sanctions for Terrorism and Proliferation of WMD 90US OFAC Specially Designated Nationals (SDN) List 90US Trade Consolidated Screening List (CSL)90South Africa Targeted Financial Sanctions 85US SAM Procurement Exclusions 84Israel Terrorists Organizations and Unauthorized Associations lists 45Bulgarian Persons of Interest 28Canadian Listed Terrorist Entities 18United Arab Emirates Local Terrorist List 14US Department of State Terrorist Exclusion 10Malaysia MOHA Sanctions List 10Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7UK Proscribed Terrorist Groups or Organizations 5Kazakh Terrorist and Terror Financing lists 4Indian Ministry of Home Affairs Banned Organizations 4New Zealand Designated Terrorist Entities 3Nigeria Sanctions List 2Iraq Terrorist Fund Freezing Lists 2Japan METI End User List 2PermID Open Data 1EU Council Official Journal Sanctioned Entities 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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