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Filtered: Jordan

Search guide · Data current as of 2024-11-21

KHALED HASAN, HADI WASHAKA, AND MUWAFFAQ ABDEL JALEEL EXCHANGE CO.
Organization · Bank · Jordan
George JUME'AN
Person · Sanctioned entity · Jordan
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
Rasem AHMAD
Person · Sanctioned entity · Jordan
Muhammad Ahmad Abd Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Mahir Jawad Yunis Salah
Person · Sanctioned entity · United Kingdom · Jordan · Saudi Arabia
Saalim NAMAN
Person · Sanctioned entity · United Kingdom · Iraq · Jordan · United States
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
Reem Abu Dalbouh
Person · Politician · Jordan
Khaled AL SHOULI
Person · Sanctioned entity · Jordan
Sa'ad AL-DAJANI
Person · Sanctioned entity · Jordan
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Bilal Mansur AL-HIYARI
Person · Sanctioned entity · Jordan
Nadim S. AL-DAJANI
Person · Sanctioned entity · Jordan
Leila A. Sharaf
Person · Politician · Jordan
Yasera Ghosheh
Person · Politician · Jordan
Salah Bashir
Person · Politician · Jordan
Zayed Saeed Rashid Al Khayareen
Person · Politician · Jordan
Saad Hayel Srour
Person · Politician · Jordan
Tareq Khouri
Person · Politician · Jordan
طاهر حكمت
Person · Judge · Politician · Jordan
Aleksandr Kalugin
Person · Diplomat · Politician · Jordan
Ahmad Maher Abul Samen
Person · Politician · Jordan
Azmi Mahafzah
Person · Politician · Jordan
Nancy Namrouqa
Person · Politician · Jordan

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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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