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Filtered: Terrorism Israel Terrorists Organizations and Unauthorized Associations lists

Search guide · Data current as of 2023-10-02

MUJAHIDIN INDONESIA TIMUR
Organization · Terrorism · Sanctioned entity · Indonesia
BENEVOLENCE INTERNATIONAL FUND
Company · Terrorism · Sanctioned entity · Canada
ATLAS HOLDING
Organization · Terrorism · Sanctioned entity · Lebanon
FARID AIDER
Person · Terrorism · Algeria
TARIQ GIDAR GROUP
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN
Person · Terrorism · Sanctioned entity · Saudi Arabia
Shamsurrahman Abdurahman
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
ABU RUSDAN
Person · Terrorism · Sanctioned entity · Indonesia
ABDELKADER LAAGOUB
Person · Terrorism · Sanctioned entity · Italy · Morocco
HAJI MUHAMMAD ASHRAF
Person · Terrorism · Sanctioned entity · Pakistan
MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan
Cherif Said
Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia
LASHKAR I JHANGVI
Organization · Terrorism · Sanctioned entity · Namibia
Salah GASMI
Person · Terrorism · Sanctioned entity · Algeria
BARAKAAT RED SEA TELECOMMUNICATIONS
Organization · Terrorism · Somalia
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
SAYED ESMATULLAH ASEM
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Amir Ali Chaudry
Person · Terrorism · Sanctioned entity · Pakistan
JAN MOHMMAD MADANI
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Namibia
HILAL AHMAR SOCIETY INDONESIA
Organization · Terrorism · Sanctioned entity · Indonesia
MOUNIR EL MOTASSADEQ
Person · Terrorism · Sanctioned entity · Germany · Morocco
ANJEM CHOUDARY
Person · Terrorism · Sanctioned entity · United Kingdom
ZAKI UR REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Pakistan
ASLAN AVGAZAROVICH BYUTUKAEV
Person · Terrorism · Military · Sanctioned entity · Russia · Soviet Union

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Topics

805Terrorism 536Sanctioned entity 23Political 14Crime 7Military 4Close Associate 2Judge

Data sources

805Israel Terrorists Organizations and Unauthorized Associations lists 497Swiss SECO Sanctions/Embargoes 461Australian Sanctions Consolidated List 455UK HMT/OFSI Consolidated List of Targets 454Belgian Financial Sanctions 454EU Financial Sanctions Files (FSF)452French Freezing of Assets 450Japan Economic sanctions and list of eligible people 449Argentine RePET 449UN Security Council Consolidated Sanctions 448Qatar Unified Record of Persons and Entities on Sanction List 448Ukraine SFMS Blacklist 426US Trade Consolidated Screening List (CSL)424US OFAC Specially Designated Nationals (SDN) List 370EU Consolidated Travel Bans 370South African Targeted Financial Sanctions 234Bulgarian Persons of Interest 211Rosfinmonitoring List of terrorists and extremists 113Wikidata 30Canadian Listed Terrorist Entities 26United Arab Emirates Local Terrorist List 15Wikidata Politically Exposed Persons 12Malaysian MOHA Sanctions List 11INTERPOL Red Notices 7OpenCorporates 6Kazakh Terrorist and Terror Financing lists 4Indian Ministry of Home Affairs Banned Organizations 3Nigeria Sanctions List 3FBI Most Wanted 2Legal Entity Identifier (LEI) Reference Data 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Kyrgyz National List 1CIA World Leaders

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