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Filtered: Terrorism Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2025-01-13

Halhul Money Exchange
Organization · Terrorism · Israel
THE SAUDI COMMITTEE FOR THE RELIEF OF PALESTINIAN PEOPLE
Organization · Terrorism
ANSAR ELSAGEEN
Organization · Terrorism · Israel
המרכז למחקרים – ג'נין
Organization · Terrorism
ISLAMIC CENTER (MUJMA)
Organization · Terrorism
צעירי המסגדים
Organization · Terrorism
DURA ISLAMIC SOCIETY DURA
Organization · Terrorism
האחים המוסלמים בחברון
Organization · Terrorism
MUSLIM HANDS
Organization · Terrorism
THE INTERNATIONAL ISLAMIC COUNCIL FOR DAWAH AND RELIEF
Organization · Terrorism
PALESTINE AL-MUSLIMA
Organization · Terrorism
תנועת כ"ח
Organization · Terrorism
Alfakher Exchange
Organization · Terrorism · Israel
THE MOVEMENT FOR UNITY AND REFORM
Organization · Terrorism
TANZIM
Organization · Terrorism
Rafada
Organization · Terrorism
THE TAWHEED BRIGADE
Organization · Terrorism
ANJEM CHOUDARY
Person · Terrorism · Sanctioned entity · United Kingdom
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
MUTHANNA HARITH SALMAN AL-DARI
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mahfouz Ould Al-Walid
Person · Terrorism · Sanctioned entity · Mauritania
MADA COMPANY
Organization · Terrorism · Türkiye
Qawafil Al-Khair Association
Organization · Terrorism · Palestinian Territories
Waed Captive & Liberators Society
Organization · Terrorism · Palestinian Territories

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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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