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Filtered: Jordan

Search guide · Data current as of 2024-11-10

Hussein Al-Majali
Person · Diplomat · Politician · Jordan
Yousef Shawarbeh
Person · Politician · Jordan
Saja Majali
Person · Diplomat · Jordan
Prince Firas bin Ra'ad
Person · Close Associate · Jordan
Prince Faisal bin Ra'ad
Person · Close Associate · Jordan
Princess Fakhrelnissa bint Ra'ad
Person · Person of interest · Close Associate · Jordan
Haider Mahmoud
Person · Diplomat · Politician · Jordan
Santiago Cabanas Ansorena
Person · Diplomat · Politician · Algeria · Spain · Jordan · United States
Mothanna Gharaibeh
Person · Politician · Jordan
Antonio López Martínez
Person · Diplomat · Politician · Egypt · Spain · Jordan · Norway
أمل الفرحان
Person · Politician · Jordan
ريما بطشون
Person · Politician · Jordan
ناديا بشناق
Person · Politician · Jordan
نائلة الرشدان
Person · Politician · Jordan
صبحية المعاني
Person · Politician · Jordan
Mohammad Irani
Person · Diplomat · Politician · Iran · Jordan · Kuwait
Bisher Al-Khasawneh
Person · Diplomat · Politician · Jordan
Gleb Desyatnikov
Person · Diplomat · Politician · Jordan
İbrahim el-Meşuhi
Person · Politician · Jordan
Marouf al-Bakhit
Person · Diplomat · Politician · Jordan
Amjad Migati
Person · Politician · Jordan · Serbia
Princess Sarvath El Hassan
Person · Person of interest · Diplomat · Close Associate · Jordan · Pakistan
Muhammad ibn Talal
Person · Politician · Jordan
Hashim bin al-Husayn
Person · Military · Close Associate · Jordan
Ayman al-Ṣafadī
Person · Politician · Jordan

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Topics

461Politician 74Diplomat 73Bank 71Sanctioned entity 46Person of interest 38Close Associate 17Debarred entity 15Terrorism 14Military 5Judge 4Crime 4Wanted 2Counter-sanctioned entity 1Trade risk 1Sanction-linked entity

Data sources

366Wikidata 314Wikidata Persons in Relevant Categories 228Wikidata Politically Exposed Persons 146Every Politician 74Business Identifier Code (BIC) Reference Data 63US SAM Procurement Exclusions 58US Trade Consolidated Screening List (CSL)54US OFAC Specially Designated Nationals (SDN) List 37US 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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