| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Faris Abdel Jawwad Khalil albaba · فارس عبدالجواد خليل البابا | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | اربد | [sources] | |||
| Nationality | Jordan | [sources] | |||
| ID Number | 9791059366 | [sources] | |||
| Passport number | ح124363 | [sources] | |||
| Source link | sanctions.amlu.gov.jo | [sources] | |||
| Last change | Last processed | First seen | |||
أحد عناصر تنظيم داعش في سوريا
The national sanctions list of the Kingdom Jordan, administered by the Anti Money Laundering and Counter Terrorist Financing Unit.
Jordan · وحدة مكافحة غسل الأموال وتمويل الإرهاب
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/jo-sanc-0a9d537337e3b268a98f9b136387b8f2237049c7?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.