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Amman

Amman is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Jordan				[sources]
Full address	Amman				[sources]
City	Amman				[sources]
Street address	not available				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2022-02-03

Relationships

Located there
Name	Country
'Adnan Muhammad Amin al-Rawi · AL-RAWI, 'Adnan Muhammad Amin	Iraq · Jordan · Syria · Türkiye
ARAB PETROLEUM ENGINEERING COMPANY LTD	Jordan
AL-TIKRITI, Rana Saddam Hussein · RANA SADDAM HUSSEIN AL-TIKRITI · Rana Husein · Rana Hussein · 11 more...	Iraq · Jordan
AL-SUDANI, Khalid Ahmad Jumah · Khalid Ahmad Jumah AL-SUDANI	Jordan · Sudan
NAMAN, Saalim · Saalim NAMAN	United Kingdom · Iraq · Jordan · United States
AL-DARI, Muthanna Harith · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’ · Dr. Muthanna Harith al-Dari al-Zowbai · MUTHANNA HARITH AL-DARI · 17 more...	Egypt · Iraq · Jordan
AL-TIKRITI, Raghad Saddam Hussein · RAGHAD SADDAM HUSSEIN AL-TIKRITI · Ragad Husein · Ragad Hüseyin · 11 more...	Iraq · Jordan
ADNAN S. HASAN AHMED · AHMED, Adnan S. Hasan · Adnan S. Hasan AHMED · Adnan S. Hasan Ahmed · 3 more...	Jordan

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: addr-b32f5018550ada143f7d69bde23ec135228ef910 · addr-fb254795d997c174e2d3e033c1fa406cd656b787 · addr-1a889c644bdf7eb95bfe5a5a3d2808c5751e6b80 · addr-8b87d9e5ced4b8d708082e6486bec3966a8b7cfa · addr-d761c62a8a45eb324ae84350f536a75ed9f7642c · addr-c3524e4b17715e625ed0f18df80ad1d9497a91b8 · addr-08630e4c3832e3c4a45b23f4bb52b2f0f03918ba · addr-bc7f354d5df70d95783ab654c84099f52d10cf3a · addr-224939ae24d421de5ac21afa1c0b928e8560424b · addr-afdb3eea0dd048d8b2ca237d6ebe67d3de439054

For experts: raw data explorer

Factsheet Data sources

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