Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)
The Israeli Ministry of Justice maintains a list aimed at preventing money laundering linked to terrorist organizations. This list identifies groups and individuals deemed a risk for financing terrorism.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
632 Entities in Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
ISLAMIC STATE IN IRAQ AND THE LEVANT IN SOUTHEAST ASIA ISILSEA ISILSOUTH EAST ASIA | Company | Feb 13, 2024 | active |
ISLAMIC JIHAD GROUP | Company | Oct 20, 2009 | active |
ISLAMIC JIHAD GROUP | Company | Oct 20, 2009 | inactive |
PALASTINIANE LIBARATION ORGANIZATION | Company | Jan 30, 1986 | inactive |
PALASTINIANE LIBARATION ORGANIZATION | Company | Jan 30, 1986 | active |
Shahed Pharm Drugstore SARL | Company | Jun 27, 2020 | active |
Shahed Pharm Drugstore SARL | Company | Jun 27, 2020 | inactive |
BENEVOLENCE INTERNATIONAL FUND | Company | Nov 27, 2012 | inactive |
ABSPP – CHARITY ASSOCIATION IN SOLIDARITY WITH THE PALESTINIAN PEOPLE | Company | Sep 6, 2006 | inactive |
ABSPP – CHARITY ASSOCIATION IN SOLIDARITY WITH THE PALESTINIAN PEOPLE | Company | Jun 9, 2006 | active |
FAQs
Why is compliance with Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations) necessary?
Compliance with the Money Laundering Prohibition guidelines set by the Israeli Ministry of Justice is essential for several reasons. first and foremost, adhering to these regulations helps prevent the financing of terrorism, which poses a significant threat to national and global security. by following these rules, businesses and institutions play a critical role in safeguarding society and maintaining order.
Which companies should comply with Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)?
Companies in the financial, real estate, and gaming industries must comply with the Israeli Ministry of Justice's Money Laundering Prohibition Regulations against terrorist organizations. These sectors are vulnerable to money laundering activities, making it essential to implement strict compliance measures. By adhering to these guidelines, businesses help prevent illegal financing and promote national security.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.