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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Jordan EU Consolidated Travel Bans

Search guide · Data current as of 2025-04-16

Aiman Ahmad AL-DUWAIK
Person · Disqualified · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Sanctioned entity · Jordan

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Topics

3Disqualified 3Sanctioned entity 1Terrorism

Data sources

3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Monaco National Fund Freezing List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 1Israel Terrorists Organizations and Unauthorized Associations lists

Countries

3Jordan 2Palestinian territories 1Algeria 1Lebanon 1Türkiye

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Search in: UK Companies House Disqualified Directors