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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Jordan

Search guide · Data current as of 2025-03-13

Sa'ad AL-DAJANI
Person · Sanctioned entity · Jordan
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
Aktham TALL
Person · Sanctioned entity · Jordan
Yousuf ZAHRAN
Person · Sanctioned entity · Jordan
RAED MUHAMMED ISSA AL-FESESI
Person · Debarred entity · Jordan
George JUME'AN
Person · Sanctioned entity · Jordan
SHARAF DARWISH
Person · Debarred entity · Jordan
Rasem AHMAD
Person · Sanctioned entity · Jordan
Nadim S. AL-DAJANI
Person · Sanctioned entity · Jordan
Khalid Ahmad Jumah AL-SUDANI
Person · Sanctioned entity · Jordan · Sudan
MARSEILLE FOR ENGINEERING & TRADING S.A.L. OFFSHORE
Legal entity · Debarred entity · Jordan
Jum'a Abdul FATTAH
Person · Sanctioned entity · Jordan
MOHAMMED AL-KHATIB
Person · Debarred entity · Jordan
Abu Sulayman Al-Adani
Person · Sanctioned entity · Jordan · Yemen
Leila N.S. AL-DAJANI
Person · Sanctioned entity · Jordan
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Khalid Mishaal
Person · Politician · Sanctioned entity · Jordan · Palestinian Territories · Syria
Raghad Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
Legal entity · Debarred entity · Jordan
HAMASHA AHMED
Company · Debarred entity · Jordan
MR. AHMED NOURI
Person · Debarred entity · Jordan
RAM9IZ AL IRAQ (RAMIZ)
Vessel · Debarred entity · Jordan
RAED FESESI
Person · Debarred entity · Jordan

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Topics

54Sanctioned entity 15Terrorism 14Debarred entity 4Politician 1Close Associate 1Counter-sanctioned entity

Data sources

65US SAM Procurement Exclusions 54US OFAC Specially Designated Nationals (SDN) List 54US Trade Consolidated Screening List (CSL)19Australian Sanctions Consolidated List 18Swiss SECO Sanctions/Embargoes 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 17Japan Economic Sanctions and List of Eligible People 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 15Israel Terrorists Organizations and Unauthorized Associations lists 15Monaco National Fund Freezing List 11EU Consolidated Travel Bans 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11South Africa Targeted Financial Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Wikidata 9Bulgarian Persons of Interest 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)8Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 6Wikidata Persons in Relevant Categories 5Canadian Consolidated Autonomous Sanctions List 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2United Arab Emirates Local Terrorist List 2PermID Open Data 1Asian Development Bank Sanctions 1EBRD Ineligible Entities 1EU Early Detection and Exclusion System (EDES)1EU Council Official Journal Sanctioned Entities 1US BIS Denied Persons List 1WorldBank Debarred Providers

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Search in: Debarred Companies and Individuals