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Filtered: Terrorism Israel Terrorists Organizations and Unauthorized Associations lists

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

AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Abdul Jalil Haqqani Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Aliashab Kebekov
Person · Terrorism · Russia
Sangeen Zadran
Person · Terrorism · Sanctioned entity · Afghanistan
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
Hassan Dahir Aweys
Person · Terrorism · Sanctioned entity · Eritrea · Somalia
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
TREND GYO
Company · Terrorism · Sanctioned entity · Türkiye
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
JAMAAT-UL-AHRAR (JuA)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Boubekeur Boulghiti
Person · Terrorism · Sanctioned entity · Algeria · Pakistan · Palestinian Territories
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
QASIM MOHAMED MAHDI AL-RIMI
Person · Terrorism · Sanctioned entity · Yemen
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
ABDUL-HAQ WASSIQ
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar

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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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