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Filtered: Denmark Jordan Sanctioned entity

Search guide · Data current as of 2024-10-31

'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Sami AL-ARIDI
Person · Sanctioned entity · Jordan · Syria
Абу Мусаб аз-Заркави
Person · Politician · Sanctioned entity · Jordan
MOUHAMMAD AYMAN TAYSEER RASHID MARAYAT
Person · Sanctioned entity · 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
Majed al-Zeer
Person · Sanctioned entity · Germany · United Kingdom · Jordan
Rasem AHMAD
Person · Sanctioned entity · Jordan
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
Muhammad Mahoud Ahmad Awad Hanoun
Person · Sanctioned entity · Italy · Jordan
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
Aktham TALL
Person · Sanctioned entity · Jordan
GOOD LAND COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
Mohammed al-Khatib
Person · Debarred entity · Sanctioned entity · Jordan
Amer Kamal Sharif Alshawa
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Hisham Younis Yahia Qafisheh
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Saudi Arabia · Türkiye
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Ahmed Sharif Abdallah Odeh
Person · Terrorism · Sanctioned entity · Jordan
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
Organization · Sanctioned entity · Jordan
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
Sa'ad AL-DAJANI
Person · Sanctioned entity · Jordan

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Topics

73Sanctioned entity 16Terrorism 4Politician 2Counter-sanctioned entity 1Debarred entity 1Close Associate

Data sources

62US Trade Consolidated Screening List (CSL)57US OFAC Specially Designated Nationals (SDN) List 49US SAM Procurement Exclusions 22Swiss SECO Sanctions/Embargoes 21Australian Sanctions Consolidated List 21French National Asset Freezing System 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20UK HMT/OFSI Consolidated List of Targets 20Japan Economic Sanctions and List of Eligible People 19UK FCDO Sanctions List 16Israel Terrorists Organizations and Unauthorized Associations lists 16Monaco National Fund Freezing List 16Ukraine SFMS Blacklist 14UN Security Council Consolidated Sanctions 12EU Consolidated Travel Bans 11Bulgarian Persons of Interest 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Qatar Unified Record of Persons and Entities on Sanction List 11Türkiye Asset Freezing Sanctions List (MASAK)11South Africa Targeted Financial Sanctions 10Wikidata 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 5Canadian Consolidated Autonomous Sanctions List 5Wikidata Persons in Relevant Categories 4United Arab Emirates Local Terrorist List 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4US BIS Denied Persons List 2PermID Open Data

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