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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:804 target entities · 827 searchable entities · 1,742 total
Entity types:
People432
Organizations372
Addresses23
Coverage:
33 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 OpenSanctions Default · Consolidated Sanctions
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 entities1 MB
individuals.xlsxSource data83 kB
names.txtTarget names text file111 kB
organizations.xlsxSource data219 kB
senzing.jsonSenzing entity format340 kB
targets.nested.jsonTargets as nested JSON1 MB
targets.simple.csvTargets as simplified CSV404 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
Osama Zourob & Brothers Company for General TradingOrganizationPalestinian Territories
Sharachat Brofilm Liltagara Ala'ameOrganizationPalestinian Territories
QAFISHEH, Hisham Younis YahiaPersonTurkey · Palestinian Territories · Jordan · Saudi Arabia
SABRI, Abdallah Yusuf FaisalPersonKuwait · Jordan
شركة سيدارCompanyAlgeria
אל רוואד נכסים ופיתוחCompanySudan
Itqan Real Estate JSCCompanyUnited Arab Emirates
ALI, UsamaPersonLebanon · Palestinian Territories · Canada
ODEH, Ahmed Sharif AbdallahPersonJordan