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Terrorist organizations and individuals as designated by the Israeli government
According to the Defense Regulations (Emergency), 1945 and the Prohibition on Terrorist Financing Law 5765-2004 and Designations on Terrorist Organizations in accordance with the Prevention of Terrorism Ordinance No 33 5708-1948 and the Counter Terrorism Law, 2016
Broadly:
The Counter-Terrorism Law, 5776-2016 (hereinafter: the Law) authorizes the Minister of Defense to designate a group of persons as a Terrorist Organization. Such a designation may be made following a reasoned request by a Security Agency (Israel Security Agency, Israel Defense Force, the Mossad, Israel Police) and the consent of the Attorney General of Israel.
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| Publisher: | National Bureau for Counter Terror Financing (NBCTF) · Israel The National Bureau for Counter Terror Financing (NBCTF), at the Ministry of Defense, was established with the aim of unifying and concentrating national efforts to counter financial infrastructure of terrorist organizations, perpetrators and parties involved in Terror Financing. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | nbctf.mod.gov.il | ||||||
| Source data: | nbctf.mod.gov.il · XLSX | ||||||
| Coverage: | added · update frequency: daily · every 6 hours | ||||||
| Last processed: | 2024-11-21 06:27:06 | ||||||
| Last change: | |||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 1.54 MB | |
individuals.xlsx | Source data | 74.79 KB | |
names.txt | Target names text file | 112.7 KB | |
organizations.xlsx | Source data | 210.73 KB | |
senzing.json | Senzing entity format | 578.05 KB | |
targets.nested.json | Targets as nested JSON | 1.72 MB | |
targets.simple.csv | Targets as simplified CSV | 434.88 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| AL-QARD AL-HASAN ASSOCIATION | Organization | Lebanon | |
| Hamasat company for exchange and money transfers | Organization | Palestinian Territories | |
| Ansarallah | Organization | Yemen | |
| Samir 'Abd Al-Mu'in 'Abd Hirzallah | Person | Palestinian Territories | |
| Samir Herzallah And Brothers For Money Exchange And Remittances | Company | Palestinian Territories | |
| Herzallah Exchange and General Trading Company LLC | Company | Palestinian Territories | |
| Thair Abd Al Raziq Shukri Hirzallah | Person | Israel · Palestinian Territories | |
| Muhammad Fallah Kamil Hirzallah | Person | Palestinian Territories | |
| Na'im Kamil Raghib Hirzallah | Person | Palestinian Territories | |
| Salah Kamil Raghib Hirzallah | Person | Palestinian Territories · Israel | |
| ROSHAN MONEY EXCHANGE | Organization | ||
| Halhul Money Exchange | Organization | Israel | |
| Alfakher Exchange | Organization | Israel | |
| Alajouly Exchange | Organization | Israel | |
| Noor Alhuda Money Exchange | Organization | Israel |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.