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 |
|---|---|---|---|
BARAKAAT RED SEA TELECOMMUNICATIONS | Company | Jan 21, 2013 | inactive |
COUNCIL FOR EUROPEAN PALESTINIAN RELATIONS CEPR | Company | Dec 12, 2013 | inactive |
ISLAMIC STATE IN IRAQ AND THE LEVANT LIBYA | Company | Oct 20, 2020 | inactive |
SHARKET MHAMAD ELAI | Company | Aug 29, 2021 | inactive |
JAMAAT ALTAWHID WAALJIHAD (JTJ) | Company | Oct 20, 2009 | inactive |
AL ZAKAH COMMITTEE OF ARAM AND DAHEIT ELBARID | Company | Mar 5, 2007 | inactive |
ALHAMATI SWEETS BAKERIES | Company | Nov 27, 2012 | inactive |
ASAT TRUSTREG | Company | Nov 12, 2011 | inactive |
BARAKAT POST EXPRESS BPE | Company | Jan 21, 2013 | inactive |
DJAMAT HOUMAT DAAWA SALAFIA DHDS | Company | Nov 1, 2022 | inactive |
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.