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Search in: Israel Terrorists Organizations and Unauthorized Associations lists

Filtered: Legal entities Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2025-01-30

Nessim Ben Romdhane Sahraoui
Person · Terrorism · Sanctioned entity · Tunisia
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
DJAMEL AKKACHA
Person · Terrorism · Sanctioned entity · Algeria · Mali
Mohammadullah Mati
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Shafiqullah Ahmadi Fatih Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Y Salamuddin Julkipli
Person · Terrorism · Sanctioned entity · Philippines
Abdul Kabir Mohammad Jan
Person · Terrorism · Sanctioned entity · Afghanistan
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
HAMID ABDALLAH AHMAD AL-ALI
Person · Terrorism · Sanctioned entity · Kuwait
Angelo Ramirez Trinidad
Person · Terrorism · Sanctioned entity · Philippines
Adel Ben Al-Azhar Ben Youssef Hamdi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Hamad Awad Dahi Sarhan al-Shammari
Person · Terrorism · Sanctioned entity · Kuwait
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali
Aqsa Mahmood
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
FELICIANO SEMBORIO DELOS REYES JR.
Person · Terrorism · Sanctioned entity · Philippines
Abdul Jalil Haqqani Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
Barakat Consulting Group (BCG)
Organization · Terrorism · Sanctioned entity · Somalia
Agus Dwikarna
Person · Terrorism · Sanctioned entity · Indonesia
Abdul Razaq Akhund Lala Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan

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Topics

844Terrorism 590Sanctioned entity 36Politician 18Wanted 14Crime 8Military 6Counter-sanctioned entity 3Close Associate 2Judge 1Public listed company 1Debarred entity 1Person of interest 1Diplomat

Data sources

913Israel Terrorists Organizations and Unauthorized Associations lists 509Swiss SECO Sanctions/Embargoes 470Australian Sanctions Consolidated List 467UK FCDO Sanctions List 466UK 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 457Moldovan Sanctions for Terrorism and Proliferation of WMD 456Qatar Unified Record of Persons and Entities on Sanction List 456UN Security Council Consolidated Sanctions 455Argentina RePET Sanctions 455Polish Sanctions Countering Money Laundering and Terror Financing 455Türkiye Asset Freezing Sanctions List (MASAK)455Ukraine SFMS Blacklist 455South Africa Targeted Financial Sanctions 453Indonesian List of Suspected Terrorists and Terrorist Organizations 451US Trade Consolidated Screening List (CSL)449US OFAC Specially Designated Nationals (SDN) List 390US SAM Procurement Exclusions 370EU Consolidated Travel Bans 240Bulgarian Persons of Interest 132Wikidata 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 19Wikidata Politically Exposed Persons 16US Department of State Terrorist Exclusion 14Malaysia MOHA Sanctions List 13PermID Open Data 12INTERPOL Red Notices 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Canadian Consolidated Autonomous Sanctions List 8Indian Ministry of Home Affairs Banned Organizations 7EU Council Official Journal Sanctioned Entities 7OpenCorporates 6UK Proscribed Terrorist Groups or Organizations 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 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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Search in: Israel Terrorists Organizations and Unauthorized Associations lists