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Filtered: Legal entities Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2025-12-29

Bilal Bin Marwan
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abd al-Aziz Malluh Mirjirash al-Muhammadawi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
MOUTEE MAAROUF BALWI
Person · Terrorism · Debarred entity · Sanctioned entity · Syria
Itqan Real Estate JSC
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
KHADDAFY ABUBAKAR JANJALANI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Mohamed Abu Dhess
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Jordan · United States
ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan · Palestine · Qatar
Harakat Sham Al-Islam
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria
SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States · Yemen
Sidar Company
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
ELIAS NIRUMANDTUMAJ
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia
Salah Kamil Raghib Hirzallah
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Israel · Palestine
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Canada · United Kingdom
'Abd al-Aziz Aday Zimin al-Fadhil
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity
THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Armée islamique d'Aden
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Thair Abd Al Raziq Shukri Hirzallah
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Israel · Palestine
Muhammad Ma'ruf Balwi
Person · Terrorism · Debarred entity · Sanctioned entity · Syria
TALAQI GROUP FOR TRADE LLC
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Syria

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