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Filtered: Terrorism Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2025-01-12

AL-AQSA FUND (GERMANY - BELGEM - DENEMARK AND HOLLAND)
Organization · Terrorism
חלוצי אלאקצא
Organization · Terrorism
AL ISLAMIC SOCIETY - THE CHARITY ACT
Organization · Terrorism
פלג נאג''י עלוש
Organization · Terrorism
Bait Almaqds Exchange
Organization · Terrorism · Israel
HAMDULLAH
Person · Terrorism
MOHAMMAD NAIM
Person · Terrorism
חברת ויפאדה בע''מ
Organization · Terrorism · Israel
ISLAMIC NATIONAL BANK
Organization · Terrorism
SINAI PROVINCE OF THE ISLAMIC STATE
Organization · Terrorism
ISLAMIC JIHAD
Organization · Terrorism
YATTA ISLAMIC SOCIETY FOR ORPHANS WELFARE
Organization · Terrorism
JAMAAT ANSARALLAH BAYT AL-MAQDIS ALNASIRA
Organization · Terrorism
העמותה הערבית לאסירים ולמשחוררים 1948
Organization · Terrorism · Israel
AL ZAKAH COMMITTEE OF ARAM AND DAHEIT EL-BARID
Organization · Terrorism
NABLUS ZAKAT COMMITTEE
Organization · Terrorism
ועדות עממיות
Organization · Terrorism
קואליציית הצדקה
Organization · Terrorism
PALESTINE QATAR COMMITTEEFOR RELIEF IN PALESTINE
Organization · Terrorism
ועדת הצדקה באידנא
Organization · Terrorism
Palestinian Cultural Organization Malaysia
Organization · Terrorism · Malaysia
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco

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Topics

840Terrorism 588Sanctioned entity 35Politician 18Wanted 14Crime 8Military 5Counter-sanctioned entity 4Close Associate 2Judge 1Public listed company 1Debarred entity 1Person of interest 1Diplomat

Data sources

840Israel Terrorists Organizations and Unauthorized Associations lists 509Swiss SECO Sanctions/Embargoes 470Australian Sanctions Consolidated List 466UK FCDO Sanctions List 465UK HMT/OFSI Consolidated List of Targets 463Belgian Financial Sanctions 463EU Financial Sanctions Files (FSF)463French National Asset Freezing System 462Japan Economic Sanctions and List of Eligible People 461Monaco National Fund Freezing List 458Moldovan Sanctions for Terrorism and Proliferation of WMD 457Qatar Unified Record of Persons and Entities on Sanction List 457UN Security Council Consolidated Sanctions 456Argentina RePET Sanctions 456Polish Sanctions Countering Money Laundering and Terror Financing 456Türkiye Asset Freezing Sanctions List (MASAK)456South Africa Targeted Financial Sanctions 454Ukraine SFMS Blacklist 453Indonesian List of Suspected Terrorists and Terrorist Organizations 449US Trade Consolidated Screening List (CSL)447US OFAC Specially Designated Nationals (SDN) List 388US SAM Procurement Exclusions 370EU Consolidated Travel Bans 240Bulgarian Persons of Interest 131Wikidata 48Wikidata Persons in Relevant Categories 35Canadian Listed Terrorist Entities 30United Arab Emirates Local Terrorist List 19Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 18Wikidata Politically Exposed Persons 16US Department of State Terrorist Exclusion 14Malaysia MOHA Sanctions List 12INTERPOL Red Notices 12PermID Open Data 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List 8Indian Ministry of Home Affairs Banned Organizations 6UK Proscribed Terrorist Groups or Organizations 6New Zealand Designated Terrorist Entities 6OpenCorporates 5Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3US FBI Most Wanted 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List

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