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Filtered: Jordan

Search guide · Data current as of 2024-11-24

JORDAN INVESTMENT AND FINANCE BANK
Organization · Bank · Jordan
JORDAN KUWAIT BANK
Organization · Bank · Jordan
JORDAN AHLI BANK PLC
Organization · Bank · Jordan
KAMAL EXCHANGE CO L.L.C
Organization · Bank · Jordan
BANK OF JORDAN PLC
Organization · Bank · Jordan
BLOM BANK S.A.L. SHMEISANI
Organization · Bank · Jordan
CAIRO AMMAN BANK
Organization · Bank · Jordan
CENTRAL BANK OF JORDAN
Organization · Bank · Jordan
CENTRAL BANK OF JORDAN
Organization · Bank · Jordan
CITIBANK N.A
Organization · Bank · Jordan
CAPITAL INVESTMENT AND BROKERAGE / JORDAN LTD. CO.
Organization · Bank · Jordan
CITIES AND VILLAGES DEVELOPMENT BANK
Organization · Jordan
DELTA FINANCIAL INVESTMENTS
Organization · Bank · Jordan
ELITE FINANCIAL SERVICES
Organization · Bank · Jordan
MARSEILLE FOR ENGINEERING & TRADING S.A.L. OFFSHORE
Legal entity · Debarred entity · Jordan
Attarat Power Co
Company · Jordan
Qatrana Cement Co
Company · Jordan
Kingdom for Energy Investments
Company · Jordan
Arab Mining
Company · Jordan
Majed al-Zeer
Person · Sanctioned entity · Germany · United Kingdom · Jordan
Muhammad Mahoud Ahmad Awad Hanoun
Person · Sanctioned entity · Italy · Jordan
Adnan S. Hasan Ahmed
Person · Sanctioned entity · Iraq · Jordan
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria

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Topics

496Politician 79Diplomat 73Bank 71Sanctioned entity 47Person of interest 40Close Associate 17Debarred entity 15Terrorism 14Military 5Judge 4Crime 4Wanted 2Counter-sanctioned entity 1Trade risk 1Sanction-linked entity

Data sources

395Wikidata 342Wikidata Persons in Relevant Categories 229Wikidata Politically Exposed Persons 146Every Politician 74Business Identifier Code (BIC) Reference Data 63US SAM Procurement Exclusions 58US Trade Consolidated Screening List (CSL)55US OFAC Specially Designated Nationals (SDN) List 36US CIA World Leaders 21Swiss SECO Sanctions/Embargoes 20Australian Sanctions Consolidated List 20French National Asset Freezing System 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19UK HMT/OFSI Consolidated List of Targets 19Japan Economic Sanctions and List of Eligible People 18UK FCDO Sanctions List 15Israel Terrorists Organizations and Unauthorized Associations lists 15Monaco National Fund Freezing List 15Ukraine SFMS Blacklist 13Global Energy Ownership Tracker 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 4United Arab Emirates Local Terrorist List 4Graph-based entity tagging 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 2ICIJ Offshore Leaks Database 2DPRK Reports 2PermID Open Data 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1EBRD Ineligible Entities 1EU Early Detection and Exclusion System (EDES)1Iran UANI Business Registry 1ACF List of War Enablers 1US FBI Most Wanted 1Wikidata Entities of Interest 1WorldBank Debarred Providers

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