Search

Search in: Israel Terrorists Organizations and Unauthorized Associations lists

Filtered: Israel Terrorists Organizations and Unauthorized Associations lists Germany Bulgarian Persons of Interest

Search guide · Data current as of 2025-08-11

Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan · Palestinian territories
Mazen Ali Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Ata Abdoulaziz Rashid
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Mohamed Abu Dhess
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan
Farhad Kanabi Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
[blocked entity]
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Al-Aqsa E.V.
Organization · Terrorism · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Said Bahaji
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Zakarya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Rafik Mohamad Yousef
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Mounir El Motassadeq
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco

Previous
1 - 11 of 11
Next

Topics

11Terrorism 11Export controlled 11Sanctioned entity 2Crime 2Wanted

Data sources

11Bulgarian Persons of Interest 11Israel Terrorists Organizations and Unauthorized Associations lists 11Taiwan Strategic High-Tech Commodities Entity List 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System

Show all...

Countries

11Germany 5Iraq 3Jordan 3Morocco 1Denmark 1Pakistan 1Palestinian territories 1Yemen 1South Africa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Israel Terrorists Organizations and Unauthorized Associations lists