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Filtered: Export controlled Israel Terrorists Organizations and Unauthorized Associations lists

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

Tehrik-e Taliban Pakistan
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Majid A'zami
Person · Terrorism · Export controlled · Sanctioned entity · Iran
Jund Al-Khilafah In Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Husayn Juaythini
Person · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Ansar Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Mozambique · Tanzania
Al-Hamati Sweets Bakeries
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Selselat al Thahab
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Hilarion Del Rosario Santos
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Salem Nor Eldin Amohamed Al-Dabski
Person · Terrorism · Export controlled · Sanctioned entity · Libya
Isam Ali Mohamed Alouche
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan
Islamic State in Iraq and the Levant - Yemen
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Yemen
Jamaat-ul-Ahrar (JuA)
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Sayyed Ghiassouddine Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Export controlled · Sanctioned entity · Belgium · Tunisia
Hajjaj Bin Fahd al Ajmi
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Mohammed Yusip Karim
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
Abu Usama
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Pakistan · Syria
Ansar al-Sharia in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
Harakat al-Sabireen
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestinian territories
Merai Abdefattah Khalil Zoghbi
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Morocco
Mohamed Abu Dhess
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan
Farhad Kanabi Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq

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Topics

482Terrorism 482Export controlled 482Sanctioned entity 30Politician 17Wanted 13Crime 9Counter-sanctioned entity 8Military 6Disqualified 4Close Associate

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Data sources

482Israel Terrorists Organizations and Unauthorized Associations lists 482Taiwan Strategic High-Tech Commodities Entity List 420US Trade Consolidated Screening List (CSL)418US OFAC Specially Designated Nationals (SDN) List 410Australian Sanctions Consolidated List 408UK FCDO Sanctions List 406Belgian Financial Sanctions 405UK HMT/OFSI Consolidated List of Targets 404EU Financial Sanctions Files (FSF)404French National Asset Freezing System

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Countries

114Afghanistan 80Pakistan 64Syria 42Iraq 33Tunisia 28Algeria 28Indonesia 27Saudi Arabia 24Italy 21Palestinian territories

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