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Home › Sanctions › Israel MOD: Designated terror organization

Israel MOD: Designated terror organization

442 entities are currently designated under the Israel MOD: Designated terror organization sanctions program (regime: Counter-terrorism). Source authority: IL_MOD_TERRORISTS.

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Turkey · IL_MOD_TERRORISTS

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IRAQ · IL_MOD_TERRORISTS

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PHILIPPINES · IL_MOD_TERRORISTS

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INDONESIA · IL_MOD_TERRORISTS

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ISRAEL · IL_MOD_TERRORISTS

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17 FORCE- PRESIDENTIAL SECURITY

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ABSPP – ASSOCIAZIONE BENEFIC A DI SOLIDARIETA COL IL POPOLO PALESTINESE

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ABU NIDAL

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ABU SAYYAF GROUP

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ADDAMEER - Prisoner Support and Human Rights Association

ISRAEL · IL_MOD_TERRORISTS

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AFGHAN SUPPORT COMMITTEE (ASC)

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AGROGATE HOLDING

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AHFAD AL SAHABA –BEIT AL –MAQDES

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AID ORGANIZATION OF THE ULEMA - PAKISTAN

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AJNAD MISR

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Alajouly Exchange

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AL-AKHTAR TRUST INTERNATIONAL

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Alamanah Company No.80

Lebanon · IL_MOD_TERRORISTS

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AL -ANSAR ASOOCIATION

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AL AQSA FOUNDATION OF SOUTH AFRICA

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AL-AQSA FUND (GERMANY - BELGEM - DENEMARK AND HOLLAND)

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AL-AQSA SATELLITE CHANEL

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Al Asima News

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AL-BARAKAAT

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AL-BARAKAAT BANK

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AL-BARAKAAT WIRING SERVICE

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AL-BARAKAT BANK OF SOMALIA; BSS

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AL- BARAKAT EXCHANGE L.L.C

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AL-BARAKAT FINANCE GROUP

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AL-BARAKAT FINANCIAL HOLDING CO.

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AL-BARAKAT GLOBAL TELECOMMUNICATIONS

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AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED

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AL-BARAKAT INTERNATIONAL

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AL-BARAKAT INVESTMENTS

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AL-BER &EHSAN CHARITABLE ASSOCIATION

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AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY

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Alfakher Exchange

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AL FURQAN

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AL-HAMATI SWEETS BAKERIES

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Al-Haq

ISRAEL · IL_MOD_TERRORISTS

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AL-HARAMAIN : AFGHANISTAN BRANCH

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AL-HARAMAIN : ALBANIA BRANCH

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AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

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AL- HARAMAIN: BANGLADESH BRANCH

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AL- HARAMAIN: ETHIOPIA BRANCH

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AL- HARAMAIN FOUNDATION (INDONESIA)

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AL- HARAMAIN FOUNDATION (KENYA)

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AL- HARAMAIN FOUNDATION (PAKISTAN)

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AL- HARAMAIN FOUNDATION (TANZANIA)

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AL- HARAMAIN FOUNDATION (UNION OF THE COMOROS)

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AL- HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)

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AL- HARAMAIN ISLAMIC FOUNDATION

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AL- HARAMAIN ISLAMIC FOUNDATION (VEZIR - VAZIR)

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AL- HARAMAIN: THE NETHERLANDS BRANCH

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ALHERAK ALSHABABI ALSHA'ABI ALMAQDASI

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ALHODA SOCIETY IN RAMALLAH

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AL-IHSAN ASSOCIATION IN THE TERRETORIES

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AL IRSHAD AND AK ISLAH SOCIETY – GUIDANCE AND REFORM SOCIETY

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AL ISLAMIC SOCIETY - THE CHARITY ACT

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AL-ITIHAAD AL-ISLAMIYA

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AL -JAMAA AL-ISLAMIA

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Alkassas General TradeCompany

Gaza Strip · IL_MOD_TERRORISTS

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AL-KAWTHAR MONEY EXCHANGE

IRAQ · IL_MOD_TERRORISTS

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Al-Khader Charity Association

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Al Kodos Stationary Co. SARL - Printing & Distribution Third degree

Lebanon · IL_MOD_TERRORISTS

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ALKUTLEH ALISLAMIA

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ALLIANCE ENERGY PVT. LIMITED

Pakistan · IL_MOD_TERRORISTS

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AL MUTAHADUN FOR EXCHANGE

Gaza Strip · IL_MOD_TERRORISTS

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ALNAKAA SOCIETY IN BEIT LEHEM/LAHAM

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AL QAEDA

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AL QA'IDA

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AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)

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AL-QARD AL-HASAN ASSOCIATION

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ALQASTAL

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Alquds Albawsala

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ALQUDS SATELLITE CHANNEL

Lebanon · IL_MOD_TERRORISTS

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AL-RAHMA SOCIETY - DAHARIYA

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AL RASHID TRUST

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Al Rassoul Al Azam Tailoring Company SARL

Lebanon · IL_MOD_TERRORISTS

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Al-Rowad Real Estate Development

Sudan · IL_MOD_TERRORISTS

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AL ZAKAH COMMITTEE OF ARAM AND DAHEIT EL-BARID

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AMAN PALESTIN

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Anda Company

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ANSAR AL CHARIA BENGHAZI

BENGHAZI · IL_MOD_TERRORISTS

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ANSAR AL CHARIA DERNA

DERNA · IL_MOD_TERRORISTS

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ANSAR AL-ISLAM

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Ansarallah

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ANSAR AL-SHARI`A IN TUNISIA

TUNISIA · IL_MOD_TERRORISTS

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ANSAR ELSAGEEN

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AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB

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ARAB ORGANISATION FOR HUMAN RIGHTS IN UK

UK · IL_MOD_TERRORISTS

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ARAB TRADING COMPANY CHINA

Gaza Strip · IL_MOD_TERRORISTS

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ARAB WOMAN WELFARE SOCIETY

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ARMED ISLAMIC GROUP

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ARMY OF ISLAM

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ASAT TRUSTREG

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ASPCO

Lebanon · IL_MOD_TERRORISTS

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ASSOCIATION DE DECOURS PALESTINE - ASP PERLEF FOR PALESTINE SOCIETY

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ASSOCIATION SOCIAL SHAHID AL PALESTINE

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Atlas Holding SAL

Lebanon · IL_MOD_TERRORISTS

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Bait Almaqds Exchange

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Balata Battalion

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Bank Mellat

Iran · IL_MOD_TERRORISTS

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BANK MELLI IRAN

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BARAKAAT GROUP OF COMPANIES

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BARAKAAT NORTH AMERICA - INC.

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BARAKAAT RED SEA TELECOMMUNICATIONS

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BARAKAAT TELECOMMUNICATIONS CO. SOMALIA - LTD.

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BARAKAT BANKS AND REMITTANCES

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BARAKAT COMPUTER CONSULTING (BCC)

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BARAKAT CONSULTING GROUP (BCG)

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BARAKAT GLOBAL TELEPHONE COMPANY

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BARAKAT INTERNATIONAL COMPANIES (BICO)

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BARAKAT POST EXPRESS (BPE)

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BARAKA TRADING COMPANY

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BARAKAT REFRESHMENT COMPANY

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