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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

Entity count:793 target entities · 811 searchable entities · 1,712 total
Entity types:
People427
Organizations366
Addresses18
Coverage:
30 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.

Information:nbctf.mod.gov.il
Source data:nbctf.mod.gov.il (XLSX)
Collections:in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

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 entities2 MB
individuals.xlsxSource data81 kB
names.txtTarget names text file108 kB
organizations.xlsxSource data211 kB
targets.nested.jsonTargets as nested JSON2 MB
targets.simple.csvTargets as simplified CSV396 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. See also: OpenAPI Specification (JSON)

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
EMRAAN ALIPersonTrinidad & Tobago
Shahab al-MuhajirPersonAfghanistan · Iraq
SARUR, MuhammadPersonLebanon
Ashraf al-GizaniPersonTunisia
ABADIGGA, Abdella HusseinPersonEthiopia · South Africa
MILLER, SiraajPersonSouth Africa
MBAGA, Peter CharlesPersonTanzania · South Africa
HOOMER, FarhadPersonSouth Africa
DUBAI Co. forExchangeOrganizationPalestinian Territories
חברת חמאדה קצאצ ואחיו מחמדOrganizationPalestinian Territories
חברת נדאל טלאל צבחי קצאצOrganizationPalestinian Territories
Alkassas General TradeCompanyOrganizationPalestinian Territories
Muhamad Ali al-HeboPersonSyria · Turkey · Lebanon
Harakat-ul Jihad IslamiOrganizationAfghanistan · Pakistan · India
Jamaat-ul-AhrarOrganizationAfghanistan · Pakistan
Islamic State in the Greater SaharaOrganizationBurkina Faso · Mali · Niger
POPULAR RESISTANCE COMMITTEEOrganization
Soldiers of IslamOrganizationIraq
AL-HAMATI SWEETS BAKERIESOrganizationYemen
Selselat al ThahabOrganizationIraq
ברקו חברה למסחרOrganization
Association de Secours PalestinienCompanySwitzerland
Al-Haramain Foundation (Unie der Comoren)OrganizationComoros