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Filtered: Jordan

Search guide · Data current as of 2024-11-23

GLOBAL INVESTMENT HOUSE JORDAN
Organization · Bank · Jordan
Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group)
Legal entity · Debarred entity · Jordan
Raed Kouz
Person · Politician · Jordan
Khaled Hiari
Person · Politician · Jordan
Mazen Dalaeen
Person · Politician · Jordan
Mohammad Amr
Person · Politician · Jordan
Yassin Bani Yassin
Person · Politician · Jordan
Dirar Daoud
Person · Politician · Jordan
Amjad Al Khattab
Person · Politician · Jordan
Adnan Farajat
Person · Politician · Jordan
Mefleh Khazaaleh
Person · Politician · Jordan
Rudaina Ati
Person · Politician · Jordan
Abdullah Obeidat
Person · Politician · Jordan
Abdul Majid Aqtash
Person · Politician · Jordan
Amjad Majali
Person · Politician · Jordan
Mohammad Qatatsheh
Person · Politician · Jordan
Nayef Khazaaleh
Person · Politician · Jordan
Thamer Fayez
Person · Politician · Jordan
Husni Sheyab
Person · Politician · Jordan
Bassel Malkawi
Person · Politician · Jordan
Kheir Eddin Hakouz
Person · Politician · Jordan
Mohammad Hdeib
Person · Politician · Jordan
Zaid Shawabkah
Person · Politician · Jordan
Insaf Khawaldeh
Person · Politician · Jordan
Shadi Odwan
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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