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 | ||||||
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| Entity types: |
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| Coverage: |
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| 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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 2 MB | |
individuals.xlsx | Source data | 81 kB | |
names.txt | Target names text file | 108 kB | |
organizations.xlsx | Source data | 211 kB | |
targets.nested.json | Targets as nested JSON | 2 MB | |
targets.simple.csv | Targets as simplified CSV | 396 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:
| Added | Name | Type | Countries |
|---|---|---|---|
| EMRAAN ALI | Person | Trinidad & Tobago | |
| Shahab al-Muhajir | Person | Afghanistan · Iraq | |
| SARUR, Muhammad | Person | Lebanon | |
| Ashraf al-Gizani | Person | Tunisia | |
| ABADIGGA, Abdella Hussein | Person | Ethiopia · South Africa | |
| MILLER, Siraaj | Person | South Africa | |
| MBAGA, Peter Charles | Person | Tanzania · South Africa | |
| HOOMER, Farhad | Person | South Africa | |
| DUBAI Co. forExchange | Organization | Palestinian Territories | |
| חברת חמאדה קצאצ ואחיו מחמד | Organization | Palestinian Territories | |
| חברת נדאל טלאל צבחי קצאצ | Organization | Palestinian Territories | |
| Alkassas General TradeCompany | Organization | Palestinian Territories | |
| Muhamad Ali al-Hebo | Person | Syria · Turkey · Lebanon | |
| Harakat-ul Jihad Islami | Organization | Afghanistan · Pakistan · India | |
| Jamaat-ul-Ahrar | Organization | Afghanistan · Pakistan | |
| Islamic State in the Greater Sahara | Organization | Burkina Faso · Mali · Niger | |
| POPULAR RESISTANCE COMMITTEE | Organization | ||
| Soldiers of Islam | Organization | Iraq | |
| AL-HAMATI SWEETS BAKERIES | Organization | Yemen | |
| Selselat al Thahab | Organization | Iraq | |
| ברקו חברה למסחר | Organization | ||
| Association de Secours Palestinien | Company | Switzerland | |
| Al-Haramain Foundation (Unie der Comoren) | Organization | Comoros |
