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.
| Entity count: | 804 target entities · 827 searchable entities · 1,742 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 OpenSanctions Default · Consolidated Sanctions | ||||||
| Last changed: | |||||||
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 | 1 MB | |
individuals.xlsx | Source data | 83 kB | |
names.txt | Target names text file | 111 kB | |
organizations.xlsx | Source data | 219 kB | |
senzing.json | Senzing entity format | 340 kB | |
targets.nested.json | Targets as nested JSON | 1 MB | |
targets.simple.csv | Targets as simplified CSV | 404 kB |
Help: Using the data · format reference · identifier use · commercial licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Osama Zourob & Brothers Company for General Trading | Organization | Palestinian Territories | |
| Sharachat Brofilm Liltagara Ala'ame | Organization | Palestinian Territories | |
| QAFISHEH, Hisham Younis Yahia | Person | Turkey · Palestinian Territories · Jordan · Saudi Arabia | |
| SABRI, Abdallah Yusuf Faisal | Person | Kuwait · Jordan | |
| شركة سيدار | Company | Algeria | |
| אל רוואד נכסים ופיתוח | Company | Sudan | |
| Itqan Real Estate JSC | Company | United Arab Emirates | |
| ALI, Usama | Person | Lebanon · Palestinian Territories · Canada | |
| ODEH, Ahmed Sharif Abdallah | Person | Jordan |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
