Terrorist organizations and individuals as designated by the Israeli government.
|Targets:||423 People · 366 Organizations(789 total)|
|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.
|Source data:||nbctf.mod.gov.il (XLSX)|
|Collections:||included in Consolidated Sanctioned Entities · Due Diligence List|
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
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.
Israel Terrorists Organizations and Unauthorized Associations lists includes target entities in the following countries. Read about countries...
|Trinidad & Tobago||1|
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