| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Osama Ammar Mohammad Ababneh · اسامه عمار محمد عبابنه | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | اربد | [sources] | |||
| Nationality | Jordan | [sources] | |||
| ID Number | 2000708625 | [sources] | |||
| Passport number | ص 311680 | [sources] | |||
| Source link | sanctions.amlu.gov.jo | [sources] | |||
| Last change | Last processed | First seen | |||
احد عناصر تنظيم داعش
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-c8139d961de68418f60c3effa78450827a331df7?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.