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

Imad Abu Kishek
Person · Politician · Jordan · Palestinian Territories
Omar Razzaz
Person · Politician · Jordan
Talal Abu-Ghazaleh
Person · Politician · Jordan
Haya Bint al-Hussein
Person · Person of interest · Close Associate · Jordan
Tracy Chamoun
Person · Diplomat · Politician · Jordan · Lebanon
Majd Shweikeh
Person · Politician · Jordan
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Sherif Fawaz Sharaf
Person · Diplomat · Politician · Jordan
Nayef Saoud Faris Al Kadi
Person · Politician · Jordan
Muhammad Affash al-Adwan
Person · Politician · Jordan
Edward Oakden
Person · Diplomat · Politician · United Arab Emirates · Jordan · Tunisia
Omar Nimr Nabulsi
Person · Politician · Jordan
Hani Bahjat Tabbara
Person · Diplomat · Politician · Jordan
Toujan al-Faisal
Person · Politician · Jordan
Awn Shawkat Al-Khasawneh
Person · Diplomat · Judge · Politician · Jordan · Netherlands
Nazik Hariri
Person · Close Associate · Jordan
Yasera Ghosheh
Person · Politician · Jordan
Lana Mamkegh
Person · Politician · Jordan
Khawla Armouti
Person · Politician · Jordan
Lina Annab
Person · Politician · Jordan · Japan
Leila A. Sharaf
Person · Politician · Jordan
Reem Abu Hassan
Person · Politician · Jordan
Lina Shabib
Person · Politician · Jordan
Prince Feisal bin Al-Hussein of Jordan
Person · Person of interest · Close Associate · Jordan
Saleh Kharabsheh
Person · Politician · Jordan

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Topics

461Politician 74Diplomat 60Sanctioned entity 46Person of interest 38Close Associate 14Military 13Terrorism 13Debarred entity 5Judge 4Crime 4Wanted 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

366Wikidata 314Wikidata Persons in Relevant Categories 228Wikidata Politically Exposed Persons 146Every Politician 54US SAM Procurement Exclusions 50US Trade Consolidated Screening List (CSL)46US OFAC Specially Designated Nationals (SDN) List 37US CIA World Leaders 17Swiss SECO Sanctions/Embargoes 16Australian Sanctions Consolidated List 16Japan Economic Sanctions and List of Eligible People 15French National Asset Freezing System 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13Israel Terrorists Organizations and Unauthorized Associations lists 12Monaco National Fund Freezing List 12Ukraine SFMS Blacklist 11EU Consolidated Travel Bans 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 8Bulgarian Persons of Interest 8Moldovan Sanctions for Terrorism and Proliferation of WMD 8Qatar Unified Record of Persons and Entities on Sanction List 8Türkiye Asset Freezing Sanctions List (MASAK)7Argentina RePET Sanctions 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Polish Sanctions Countering Money Laundering and Terror Financing 5Canadian Consolidated Autonomous Sanctions List 4Graph-based entity tagging 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3United Arab Emirates Local Terrorist List 3INTERPOL Red Notices 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2ICIJ Offshore Leaks Database 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1EBRD Ineligible Entities 1DPRK Reports 1ACF List of War Enablers 1US BIS Denied Persons List 1US FBI Most Wanted 1Wikidata Entities of Interest 1WorldBank Debarred Providers

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