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Search guide · Data current as of 2024-10-31

'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Al-Aqsa Martyrs' Brigade
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Palestinian Islamic Jihad (PIJ)
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Hisham Younis Yahia Qafisheh
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Saudi Arabia · Türkiye
Usama Ali
Person · Terrorism · Sanctioned entity · Canada · Lebanon · Palestinian Territories
Popular Front for the Liberation of Palestine
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Al-Markaziya Li-Siarafa
Company · Terrorism · Sanctioned entity · Palestinian Territories · Türkiye
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Salah Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Hamas
Organization · Terrorism · Sanctioned entity · Palestinian Territories
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Montserrat · Pakistan
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Al Sayyid Ahmed Fathi Hussein Eliwah
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories

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Filtered: Egypt Palestinian Territories Terrorism

Search guide · Data current as of 2024-10-31

'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Al-Aqsa Martyrs' Brigade
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Palestinian Islamic Jihad (PIJ)
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Hisham Younis Yahia Qafisheh
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Saudi Arabia · Türkiye
Usama Ali
Person · Terrorism · Sanctioned entity · Canada · Lebanon · Palestinian Territories
Popular Front for the Liberation of Palestine
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Al-Markaziya Li-Siarafa
Company · Terrorism · Sanctioned entity · Palestinian Territories · Türkiye
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Salah Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Hamas
Organization · Terrorism · Sanctioned entity · Palestinian Territories
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Muhammad Ahmad Shawqi AL-ISLAMBULI
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Montserrat · Pakistan
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Al Sayyid Ahmed Fathi Hussein Eliwah
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories

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Topics

68Terrorism 50Sanctioned entity 2Crime 2Wanted 1Politician 1Sanction-linked entity

Data sources

63Israel Terrorists Organizations and Unauthorized Associations lists 46US OFAC Specially Designated Nationals (SDN) List 46US Trade Consolidated Screening List (CSL)33US SAM Procurement Exclusions 30Australian Sanctions Consolidated List 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 30Japan Economic Sanctions and List of Eligible People 29Belgian Financial Sanctions 29Swiss SECO Sanctions/Embargoes 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 29Moldovan Sanctions for Terrorism and Proliferation of WMD 27Bulgarian Persons of Interest 27Ukraine SFMS Blacklist 24Argentina RePET Sanctions 24Indonesian List of Suspected Terrorists and Terrorist Organizations 24Monaco National Fund Freezing List 24Polish Sanctions Countering Money Laundering and Terror Financing 24Qatar Unified Record of Persons and Entities on Sanction List 24Türkiye Asset Freezing Sanctions List (MASAK)24UN Security Council Consolidated Sanctions 22EU Consolidated Travel Bans 22South Africa Targeted Financial Sanctions 8Canadian Listed Terrorist Entities 8Wikidata 7Canadian Consolidated Autonomous Sanctions List 5PermID Open Data 3United Arab Emirates Local Terrorist List 3New Zealand Designated Terrorist Entities 3Wikidata Persons in Relevant Categories 2INTERPOL Red Notices 1Graph-based entity tagging 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1US FBI Most Wanted

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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