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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
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany · Türkiye
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
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian Territories
TREND GYO
Company · Public listed company · Terrorism · Sanctioned entity · Türkiye
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
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
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Terrorism · Sanctioned entity · Türkiye
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
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
Kurdistan Workers' Party
Organization · Terrorism · Sanctioned entity · Türkiye
Herzallah Exchange and General Trading Company LLC
Company · Terrorism · Sanctioned entity · Palestinian Territories
Thair Abd Al Raziq Shukri Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian Territories

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Filtered: Palestinian Territories Türkiye 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
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany · Türkiye
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
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian Territories
TREND GYO
Company · Public listed company · Terrorism · Sanctioned entity · Türkiye
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
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
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Terrorism · Sanctioned entity · Türkiye
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
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
Kurdistan Workers' Party
Organization · Terrorism · Sanctioned entity · Türkiye
Herzallah Exchange and General Trading Company LLC
Company · Terrorism · Sanctioned entity · Palestinian Territories
Thair Abd Al Raziq Shukri Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian Territories

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Topics

61Terrorism 41Sanctioned entity 2Counter-sanctioned entity 1Public listed company 1Crime 1Sanction-linked entity 1Wanted

Data sources

54Israel Terrorists Organizations and Unauthorized Associations lists 39US OFAC Specially Designated Nationals (SDN) List 39US Trade Consolidated Screening List (CSL)24US SAM Procurement Exclusions 22Japan Economic Sanctions and List of Eligible People 21Australian Sanctions Consolidated List 21UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20Moldovan Sanctions for Terrorism and Proliferation of WMD 19Monaco National Fund Freezing List 18Swiss SECO Sanctions/Embargoes 16Ukraine SFMS Blacklist 15Türkiye Asset Freezing Sanctions List (MASAK)14Argentina RePET Sanctions 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14Polish Sanctions Countering Money Laundering and Terror Financing 14Qatar Unified Record of Persons and Entities on Sanction List 14UN Security Council Consolidated Sanctions 12Bulgarian Persons of Interest 12EU Consolidated Travel Bans 12South Africa Targeted Financial Sanctions 8Canadian Listed Terrorist Entities 7Canadian Consolidated Autonomous Sanctions List 6PermID Open Data 5New Zealand Designated Terrorist Entities 4Wikidata 2UK Proscribed Terrorist Groups or Organizations 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 1United Arab Emirates Local Terrorist List 1Graph-based entity tagging 1Azerbaijan Domestic List 1Legal Entity Identifier (LEI) Reference Data 1INTERPOL Red Notices 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Persons in Relevant Categories

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