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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

Entities:
Total1,796
Searchable855
Targets830
Entity types:
People437
Organizations393
Addresses25
Countries:
35 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.

Collections:in OpenSanctions Default · Consolidated Sanctions
Information:nbctf.mod.gov.il
Source data:nbctf.mod.gov.il · XLSX
Last changed:
Date added:
Last checked: · updated daily

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 entities1.42 MB
individuals.xlsxSource data74.36 KB
names.txtTarget names text file112.24 KB
organizations.xlsxSource data207.51 KB
senzing.jsonSenzing entity format565.71 KB
statistics.jsonDataset statistics4.2 KB
targets.nested.jsonTargets as nested JSON1.6 MB
targets.simple.csvTargets as simplified CSV429.53 KB

Help: Using the data · format reference · get support · 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
Samir 'Abd Al-Mu'in 'Abd HirzallahPersonPalestinian Territories
Samir Herzallah And Brothers For Money Exchange And RemittancesCompanyPalestinian Territories
Muhammad Fallah Kamil HirzallahPersonPalestinian Territories
Na'im Kamil Raghib HirzallahPersonPalestinian Territories
Herzallah Exchange and General Trading Company LLCCompanyPalestinian Territories
Thair Abd Al Raziq Shukri HirzallahPersonIsrael · Palestinian Territories
Salah Kamil Raghib HirzallahPersonPalestinian Territories · Israel
ROSHAN MONEY EXCHANGEOrganization
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEOrganization
Alajouly ExchangeOrganizationIsrael
Noor Alhuda Money ExchangeOrganizationIsrael
Bait Almaqds ExchangeOrganizationIsrael
Halhul Money ExchangeOrganizationIsrael
Alfakher ExchangeOrganizationIsrael
ALQASTALOrganization