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Israel Terrorists Organizations and Unauthorized Associations lists

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.

Data overview

Entities:
Total1,781
Searchable847
Targets823
Entity types:
People432
Organizations391
Addresses24
Countries:
35 countries · Show overview...
Publisher:National Bureau for Counter Terror Financing (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
Last changed:
Last checked: · updated daily
Warnings:3 Warnings

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities1.39 MB
individuals.xlsxSource data73.98 KB
names.txtTarget names text file110.95 KB
organizations.xlsxSource data205.83 KB
senzing.jsonSenzing entity format584.06 KB
statistics.jsonDataset statistics4.2 KB
targets.nested.jsonTargets as nested JSON1.58 MB
targets.simple.csvTargets as simplified CSV424.73 KB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOrganization
ROSHAN MONEY EXCHANGEOrganization
Halhul Money ExchangeOrganizationIsrael
Alfakher ExchangeOrganizationIsrael
Alajouly ExchangeOrganizationIsrael
Noor Alhuda Money ExchangeOrganizationIsrael
Bait Almaqds ExchangeOrganizationIsrael
ALQASTALOrganization
Green Without BordersCompanyLebanon
Heyatul UlyaOrganizationSomalia
Ahmed Sharif Abdallah OdehPersonJordan
Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-SaadiPersonTunisia · Algeria · Lebanon · Italy
Khalifa Muhammad Turki Al-SubaiyPersonQatar
Nayif Salih Salim Al-QaysiPersonYemen
Sangeen ZadranPersonAfghanistan