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Filtered: Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2025-11-20

TALAQI GROUP FOR TRADE LLC
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Export controlled · Sanctioned entity · Palestine
MUHAMMAD MA'RUF AL-BALWI
Person · Terrorism · Sanctioned entity · Syria
Herzallah Exchange and General Trading Company LLC
Company · Terrorism · Export controlled · Sanctioned entity · Palestine
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Export controlled · Sanctioned entity · Palestine
Mohamed Amine AKLI
Person · Terrorism · Export controlled · Sanctioned entity
Green Without Borders
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Esercito islamico di Aden
Organization · Terrorism · Export controlled · Sanctioned entity
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Export controlled · Sanctioned entity
مطيع الله
Person · Terrorism · Sanctioned entity · Afghanistan
Arab China Trading Company
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
Addameer Prisoner Support and Human Rights Association
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
Agrogate Holding
Company · Terrorism · Export controlled · Sanctioned entity · Sudan
Atlas Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
MUHAMMAD IBRAHIM SURUR
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon
ABD AL WAHAB ABD AL HAFIZ
Person · Terrorism · Sanctioned entity
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Kuwait
FADEL AL-BALAWI
Person · Terrorism · Sanctioned entity · Syria
Concepto Screen SAL Off-Shore
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
ALIASKHAB ALIBULATOVICH
Person · Terrorism
Al Manar TV
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Barakaat Group Of Companies
Organization · Terrorism · Sanctioned entity · Somalia
Jamshid Eshaghi
Person · Terrorism · Export controlled · Sanctioned entity · Iran
Al Taqwa Trade, Property and Industry Establishment
Organization · Terrorism · Sanctioned entity
Mohammed OMAR
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan

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