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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

Barakat Consulting Group (BCG)
Organization · Terrorism · Sanctioned entity · Somalia
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Nik Mohammad Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
MOHAMMAD YAQOUB
Person · Terrorism · Sanctioned entity · Afghanistan
MUHAMMAD JIBRIL ABDUL RAHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Mohammad Jawad Waziri
Person · Terrorism · Sanctioned entity · Afghanistan
Barakat Global Telephone Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
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
Abdul Aziz Abbasin
Person · Terrorism · Sanctioned entity · Afghanistan
Gul Ahmad Hakimi
Person · Terrorism · Sanctioned entity · Afghanistan
FELICIANO SEMBORIO DELOS REYES JR.
Person · Terrorism · Sanctioned entity · Philippines
Qudratullah Jamal
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Jalil Haqqani Wali Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
MALIK NOORZAI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL MANAN AGHA
Person · Terrorism · Sanctioned entity · Pakistan
Siraaj Miller
Person · Terrorism · Sanctioned entity · South Africa
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
ALI MAYCHOU
Person · Terrorism · Sanctioned entity · Morocco · Mali
Salah Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian Territories
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali

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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