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Search in: Israel Terrorists Organizations and Unauthorized Associations lists

Filtered: Israel Terrorists Organizations and Unauthorized Associations lists

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

FARID AIDER
Person · Terrorism · Sanctioned entity · Italy
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
FAHD MUHAMMAD 'ABD AL-'AZIZ AL-KHASHIBAN
Person · Terrorism · Sanctioned entity · Saudi Arabia
Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Sanctioned entity · Afghanistan
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
Salah Eddine Gasmi
Person · Terrorism · Sanctioned entity · Algeria
Barakaat Red Sea Telecommunications
Organization · Terrorism · Sanctioned entity · Somalia
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Mohammed OMAR
Person · Terrorism · Sanctioned entity · Afghanistan
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian territories
BENEVOLENCE INTERNATIONAL FUND
Company · Terrorism · Sanctioned entity · Canada
Atlas Holding
Organization · Terrorism · Sanctioned entity · Lebanon
AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)
Organization · Terrorism · Sanctioned entity
RUBEN PESTANO LAVILLA, JR
Person · Terrorism · Sanctioned entity · Philippines
ISLAMIC JIHAD GROUP
Organization · Terrorism · Sanctioned entity
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen

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Topics

843Terrorism 591Sanctioned entity 36Politician 18Wanted 14Crime 8Military 7Counter-sanctioned entity 3Close Associate 2Disqualified 2Judge 1Public listed company 1Debarred entity 1Person of interest 1Diplomat

Data sources

906Israel Terrorists Organizations and Unauthorized Associations lists 467Australian Sanctions Consolidated List 466UK FCDO Sanctions List 465UK HMT/OFSI Consolidated List of Targets 462Belgian Financial Sanctions 461EU Financial Sanctions Files (FSF)461French National Asset Freezing System 461Japan Economic Sanctions and List of Eligible People 459Monaco National Fund Freezing List 458Swiss SECO Sanctions/Embargoes 456Moldovan Sanctions for Terrorism and Proliferation of WMD 455Qatar Unified Record of Persons and Entities on Sanction List 455UN Security Council Consolidated Sanctions 454Argentina RePET Sanctions 454Polish Sanctions Countering Money Laundering and Terror Financing 454Türkiye Asset Freezing Sanctions List (MASAK)454Ukraine SFMS Blacklist 454South Africa Targeted Financial Sanctions 452Indonesian List of Suspected Terrorists and Terrorist Organizations 451US Trade Consolidated Screening List (CSL)449US OFAC Specially Designated Nationals (SDN) List 429US SAM Procurement Exclusions 370EU Consolidated Travel Bans 240Bulgarian Persons of Interest 132Wikidata 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)9Canadian Consolidated Autonomous Sanctions List 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 3Iraq Terrorist Fund Freezing Lists 3Nigeria Sanctions List 3US FBI Most Wanted 2UK Companies House Disqualified Directors 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