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Filtered: Terrorism Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2025-04-28

ועדת הצדקה באידנא
Organization · Terrorism
Palestinian Cultural Organization Malaysia
Organization · Terrorism · Malaysia
Zaki Ezat Zaki Ahmed
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Sanctioned entity · Jordan
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Hamas
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
KAHANE CHAI
Organization · Disqualified · Terrorism · Sanctioned entity
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
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
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Mahfouz Ould Al-Walid
Person · Terrorism · Sanctioned entity · Mauritania
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
Nurjaman Riduan Isamuddin
Person · Terrorism · Sanctioned entity · Cuba · Indonesia

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Topics

845Terrorism 588Sanctioned entity 36Politician 18Wanted 14Crime 8Disqualified 8Military 7Counter-sanctioned entity 3Close Associate 2Judge 1Public listed company 1Debarred entity 1Person of interest 1Diplomat

Data sources

845Israel Terrorists Organizations and Unauthorized Associations lists 466Australian Sanctions Consolidated List 464UK FCDO Sanctions List 463UK HMT/OFSI Consolidated List of Targets 461Belgian Financial Sanctions 460EU Financial Sanctions Files (FSF)460French National Asset Freezing System 460Japan Economic Sanctions and List of Eligible People 458Monaco National Fund Freezing List 457Swiss SECO Sanctions/Embargoes 455Moldovan Sanctions for Terrorism and Proliferation of WMD 454Qatar Unified Record of Persons and Entities on Sanction List 454UN Security Council Consolidated Sanctions 453Argentina RePET Sanctions 453Polish Sanctions Countering Money Laundering and Terror Financing 453Türkiye Asset Freezing Sanctions List (MASAK)453Ukraine SFMS Blacklist 453South Africa Targeted Financial Sanctions 450Indonesian List of Suspected Terrorists and Terrorist Organizations 450US Trade Consolidated Screening List (CSL)448US OFAC Specially Designated Nationals (SDN) List 428US SAM Procurement Exclusions 370EU Consolidated Travel Bans 240Bulgarian Persons of Interest 131Wikidata 50Wikidata Persons in Relevant Categories 34Canadian Listed Terrorist Entities 30United Arab Emirates Local Terrorist List 20EU Council Official Journal Sanctioned Entities 20Wikidata Politically Exposed Persons 19Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 13PermID Open Data 12INTERPOL Red Notices 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List 8UK Companies House Disqualified Directors 8Indian Ministry of Home Affairs Banned Organizations 7UK Proscribed Terrorist Groups or Organizations 7OpenCorporates 6New Zealand Designated Terrorist Entities 5Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2Iraq Terrorist Fund Freezing Lists 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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