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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2026-02-20

MUJAHIDIN INDONESIAN TIMUR
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Ata Abdoulaziz Rashid
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
ABDUL WAHED SHAFIQ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Yemen
Khalifa Muhammad Turki al-Subaiy
Person · Terrorism · Export controlled · Sanctioned entity · Qatar · United States
Mazen Ali Hussein
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
ETELAF AL-KHAIR
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom · United States
Bambang Sukirno
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Company · Terrorism · Sanctioned entity · Syria
[blocked entity]
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Cherif Said Ben Abdelhakim
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Export controlled · Sanctioned entity · Palestine
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Export controlled · Sanctioned entity · Palestine
AL MOULATHAMOUN
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali · Niger
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Jamaah Ansharut Daulah
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Benevolence International Fund
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United States
Bilal Bin Marwan
Person · Terrorism · Export controlled · Sanctioned entity · United States
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
FARHAD OMAR
Person · Terrorism · Export controlled · Sanctioned entity · South Africa

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