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Filtered: Jordan

Search guide · Data current as of 2024-11-15

Muthanna GHARAIBEH
Person · Politician · Jordan
Nancy NAMROQAH
Person · Politician · Jordan
Raed Abu Al-SOUD
Person · Politician · Jordan
Saleh al-KHARABSHEH
Person · Politician · Jordan
Sami SAMIRAT
Person · Politician · Jordan
Walid al-MASRI
Person · Politician · Jordan
Wissam TAHTAMOUNI
Person · Politician · Jordan
Yarub QUDAH
Person · Politician · Jordan
Yazan al-SHDEIFAT
Person · Politician · Jordan
Zaina TOUKAN
Person · Politician · Jordan
MR. AHMED NOURI
Person · Debarred entity · Jordan
AREEB OF EAST
Company · Debarred entity · Jordan
IRAQI CONSULTANT AND CONSTRUCTION BUREAU
Company · Debarred entity · Jordan
IRAQ CONSULTANT AND CONSTRUCTION BUREAU (ICCB)
Legal entity · Debarred entity · Jordan
RAM9IZ AL IRAQ (RAMIZ)
Vessel · Debarred entity · Jordan
RIAD HIJAZI
Person · Sanctioned entity · Jordan
VIP AMOURING INDUSTRY COMPANY
Legal entity · Debarred entity · Jordan
RAED FESESI
Person · Debarred entity · Jordan
SHARAF DARWISH
Person · Debarred entity · Jordan
RAED MUHAMMED ISSA AL-FESESI
Person · Debarred entity · Jordan
RAED MUHAMMED ISSA AL-FESESI
Person · Debarred entity · Jordan
SHARAF MUHAMMAD ABD AL-SALAMEH DARWISH
Person · Debarred entity · Jordan
SHARAF MUHAMMAD ABD AL-SALEMEH DARWISH
Person · Debarred entity · Jordan
SAMIR AND SAMEH BROS. FOR INVESTMENT
Organization · Bank · Jordan
SHUA'A FOR SECURITIES TRADING AND INVESTMENTS
Organization · Bank · Jordan

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Topics

461Politician 74Diplomat 73Bank 70Sanctioned entity 47Person of interest 39Close Associate 17Debarred entity 15Terrorism 14Military 5Judge 4Crime 4Wanted 2Counter-sanctioned entity 1Trade risk 1Sanction-linked entity

Data sources

368Wikidata 316Wikidata Persons in Relevant Categories 228Wikidata Politically Exposed Persons 146Every Politician 74Business Identifier Code (BIC) Reference Data 63US SAM Procurement Exclusions 57US Trade Consolidated Screening List (CSL)54US 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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