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Search guide · Data current as of 2024-11-25

Khalil Muhammad 'Azzam
Person · Sanctioned entity · Lebanon · Palestinian Territories
AL-AQSA TV
Legal entity · Sanctioned entity · Palestinian Territories
AL-AQSA SATELLITE TELEVISION
Legal entity · Sanctioned entity · Palestinian Territories
THE AQSA LAMP
Legal entity · Sanctioned entity · Palestinian Territories
HAMAS TV
Legal entity · Sanctioned entity · Palestinian Territories
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Nabeel Kassis
Person · Diplomat · Politician · Palestinian Territories
Elisha Yered
Person · Sanctioned entity · Israel · Palestinian Territories
HASHOMER YOSH
Organization · Sanctioned entity · Israel · Palestinian Territories
Mahmoud Khaled ZAHHAR
Person · Politician · Sanctioned entity · Palestinian Territories
Mustafa Ayash
Person · Sanctioned entity · Austria · Palestinian Territories
Muhammad Abu Tir
Person · Politician · Sanctioned entity · Palestinian Territories
Abd Al Aziz Awda
Person · Crime · Politician · Sanctioned entity · Wanted · Palestinian Territories
JAMAL SAEED ABDUL RAHIM
Person · Crime · Wanted · Lebanon · Palestinian Territories
MUHAMMAD ABDULLAH KHALIL HUSSAIN AR-RAHAYYAL
Person · Crime · Wanted · Lebanon · Palestinian Territories
MUHAMMAD AHMED AL-MUNAWAR
Person · Crime · Wanted · Lebanon · Palestinian Territories
WADOUD MUHAMMAD HAFIZ AL-TURKI
Person · Crime · Wanted · Iraq · Palestinian Territories
Victor Batarseh
Person · Politician · Palestinian Territories
Abu Zubaydah
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian Territories · Saudi Arabia
صائب العاجز
Person · Military · Politician · Palestinian Territories
رأفت بدران
Person · Diplomat · Politician · Palestinian Territories
ناصر جاد الله
Person · Diplomat · Politician · Palestinian Territories
Imīl ʻshrāwy
Person · Close Associate · Jordan · Palestinian Territories
غراهام داتيلز
Person · Diplomat · Politician · Canada · Palestinian Territories

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Topics

504Politician 227Diplomat 171Sanctioned entity 52Close Associate 44Terrorism 27Bank 15Military 9Sanction-linked entity 7Crime 7Counter-sanctioned entity 7Wanted 4Judge 3Person of interest 1Public listed company

Data sources

574Wikidata 426Wikidata Persons in Relevant Categories 388Wikidata Politically Exposed Persons 143US Trade Consolidated Screening List (CSL)113US OFAC Specially Designated Nationals (SDN) List 52UK HMT/OFSI Consolidated List of Targets 52US SAM Procurement Exclusions 50Canadian Consolidated Autonomous Sanctions List 50UK FCDO Sanctions List 41Israel Terrorists Organizations and Unauthorized Associations lists 40Australian Sanctions Consolidated List 39French National Asset Freezing System 38Belgian Financial Sanctions 38EU Financial Sanctions Files (FSF)37Japan Economic Sanctions and List of Eligible People 36Monaco National Fund Freezing List 31US OFAC Consolidated (non-SDN) List 27Business Identifier Code (BIC) Reference Data 23EU Consolidated Travel Bans 22Swiss SECO Sanctions/Embargoes 12Bulgarian Persons of Interest 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Graph-based entity tagging 9Qatar Unified Record of Persons and Entities on Sanction List 9Ukraine SFMS Blacklist 8PermID Open Data 8Türkiye Asset Freezing Sanctions List (MASAK)6Argentina RePET Sanctions 6Canadian Listed Terrorist Entities 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Israel Knesset Members 6Polish Sanctions Countering Money Laundering and Terror Financing 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Egypt Domestic Terrorist List 5Every Politician 5Palestine Monetary Authority Local Freezing List 5US FBI Most Wanted 4Global Energy Ownership Tracker 3United Arab Emirates Local Terrorist List 3New Zealand Designated Terrorist Entities 2Israel Sanctioned Crypto Wallets List 2INTERPOL Red Notices 2Ukraine NSDC State Register of Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates

Countries

776Palestinian Territories 41Jordan 31Israel 24United States 23Lebanon 18Türkiye 14Egypt 12Germany 12France 12United Kingdom 12Saudi Arabia 11Canada 9Syria 7Chile 7China 7Algeria 7Iraq 7Iran 7Morocco 7Poland 7Russia 7Tunisia 6Ethiopia 6Iceland 6Italy 6Netherlands 6Pakistan 6Portugal 5United Arab Emirates 5Azerbaijan 5Cyprus 5Spain 5Greece 5Hungary 5Norway 5Oman 5Romania 5Sweden 5Tanzania 5Yemen 4Belgium 4Bulgaria 4European Union 4Indonesia 4Ireland 4Kuwait 4Kazakhstan 4Libya 4Qatar 4Sudan 4Ukraine 4Venezuela 4South Africa 3Austria 3Bangladesh 3Bahrain 3Denmark 3Ghana 3Kenya 3Kyrgyzstan 3Maldives 3Malawi 3Malaysia 3Namibia 3Philippines 3Serbia 3Seychelles 3Slovakia 3Turkmenistan 3Uzbekistan 2Afghanistan 2Angola 2Argentina 2Bosnia & Herzegovina 2Brunei 2Côte d’Ivoire 2Georgia 2Guyana 2Croatia 2North Korea 2Sri Lanka 2Lesotho 2Luxembourg 2Montenegro 2Mauritius 2Nigeria 2Sierra Leone 2Somalia 2South Sudan 2Thailand 2Uganda 2Vatican City 1Albania 1Australia 1Burkina Faso 1Bolivia 1Brazil 1Botswana 1Congo - Kinshasa 1Congo - Brazzaville 1Switzerland 1Cuba 1Djibouti 1Eritrea 1Finland 1Grenada 1Guinea 1India 1St. Kitts & Nevis 1South Korea 1Lithuania 1North Macedonia 1Mali 1Mongolia 1Niger 1Slovenia 1Chad 1Tajikistan 1Zambia

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