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Filtered: Jordan

Search guide · Data current as of 2025-04-22

Amer Kamal Sharif Alshawa
Person · Sanctioned entity · Jordan · Palestinian territories · Türkiye
AIR FREIGHT LTD
Legal entity · Sanctioned entity · United Arab Emirates · Iraq · Jordan
JORDAN KUWAIT BANK
Organization · Jordan
Abu Sulayman Al-Adani
Person · Sanctioned entity · Jordan · Yemen
Sa'ad AL-DAJANI
Person · Sanctioned entity · Jordan
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Harith Sulayman AL-DARI
Person · Sanctioned entity · Egypt · Iraq · Jordan · Qatar
Jum'a Abdul FATTAH
Person · Sanctioned entity · Jordan
Arab Jordan Investment Bank
Company · Jordan
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Sanctioned entity · Jordan · Kuwait
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Jordan
Khaled AL SHOULI
Person · Sanctioned entity · Jordan
Mohammad Nazzal
Person · Sanctioned entity · Jordan · Pakistan · Qatar · Syria
Nadim S. AL-DAJANI
Person · Sanctioned entity · Jordan
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian territories
Muhammad Ahmad 'Abd-Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian territories · Qatar
Mahir Jawad Yunis Salah
Person · Sanctioned entity · United Kingdom · Jordan · Saudi Arabia
Aktham Trading Establishment
Company · Jordan
Imad Al-Adwan
Person · Politician · Jordan
Faisal Sedki Al-Yassin
Person · Close Associate · Jordan · Palestinian territories
Ibtisam Youssef Khalil Al-Nawafleh
Person · Politician · Jordan
Muhannad Shehadeh
Person · Politician · Jordan
خالد الشوابكة
Person · Politician · Jordan
عصام البدور
Person · Politician · Jordan
Azmi Mahafzah
Person · Politician · Jordan

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Topics

453Politician 71Bank 66Sanctioned entity 47Person of interest 42Close Associate 39Diplomat 15Terrorism 11Military 9Crime 9Debarred entity 9Wanted 5Disqualified 5Financial services 5Judge 2Counter-sanctioned entity 1Trade risk 1State-owned enterprise 1Sanction-linked entity

Data sources

370Wikidata 301Wikidata Persons in Relevant Categories 195Wikidata Politically Exposed Persons 146Every Politician 72Business Identifier Code (BIC) Reference Data 61US SAM Procurement Exclusions 60US Trade Consolidated Screening List (CSL)56US OFAC Specially Designated Nationals (SDN) List 37US CIA World Leaders 21Australian Sanctions Consolidated List 20French National Asset Freezing System 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19Japan Economic Sanctions and List of Eligible People 19Monaco National Fund Freezing List 18Global Energy Ownership Tracker 17Swiss SECO Sanctions/Embargoes 15Israel Terrorists Organizations and Unauthorized Associations lists 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 13South Africa Targeted Financial Sanctions 11EU Consolidated Travel Bans 10Bulgarian Persons of Interest 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)8Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 5Canadian Consolidated Autonomous Sanctions List 5US FATCA Foreign Financial Institution (FFI) List 5UK Companies House Disqualified Directors 5Poland Wanted Persons 4United Arab Emirates Local Terrorist List 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3INTERPOL Red Notices 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2Graph-based entity tagging 2EU Council Official Journal Sanctioned Entities 2ICIJ Offshore Leaks Database 2DPRK Reports 2PermID Open Data 2US BIS Denied Persons List 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1EU Early Detection and Exclusion System (EDES)1Inter-American Development Bank Sanctions 1Iran UANI Business Registry 1ACF List of War Enablers 1US FBI Most Wanted 1WorldBank Debarred Providers

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