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Filtered: Sanctioned entity Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2025-12-18

MUHAMMAD MA'RUF AL-BALWI
Person · Terrorism · Sanctioned entity · Syria
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Export controlled · Sanctioned entity · Palestine
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Export controlled · Sanctioned entity · Palestine
Hamadou Koufa
Person · Terrorism · Export controlled · Sanctioned entity · Mali
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Company · Terrorism · Export controlled · Sanctioned entity · Palestine
مطيع الله
Person · Terrorism · Sanctioned entity · Afghanistan
NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Export controlled · Sanctioned entity
أنس حسن خطاب
Person · Terrorism · Export controlled · Sanctioned entity · Syria
Akli Mohamed Amine
Person · Terrorism · Export controlled · Sanctioned entity
ARAB TRADING COMPANY CHINA
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
Addameer Prisoner Support and Human Rights Association
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
MUHAMMAD IBRAHIM SURUR
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Kuwait
FADEL AL-BALAWI
Person · Terrorism · Sanctioned entity · Syria
Agrogate Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Sudan
Concepto Screen SAL Off-Shore
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Atlas Holding
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Al Manar TV
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Mullah Mohammed Omar
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Barakaat Group Of Companies
Organization · Terrorism · Sanctioned entity · Somalia
ABD AL WAHAB ABD AL HAFIZ
Person · Terrorism · Sanctioned entity
Jamshid Eshaghi
Person · Terrorism · Export controlled · Sanctioned entity · Iran
Al Taqwa Trade, Property and Industry Establishment
Organization · Terrorism · Sanctioned entity

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