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Filtered: Jordan Sanctioned entity Bulgarian Persons of Interest

Search guide · Data current as of 2025-04-30

Dr. Abdul Latif SALEH
Person · Sanctioned entity · United Arab Emirates · Albania · Jordan
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States of America
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Jordan
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian territories
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian territories
Abu Zubaydah
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian territories · Saudi Arabia
Абу Мусаб аз-Заркави
Person · Politician · Sanctioned entity · Jordan

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Topics

10Sanctioned entity 7Terrorism 1Politician

Data sources

10Bulgarian Persons of Interest 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)7Israel Terrorists Organizations and Unauthorized Associations lists 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Moldovan Sanctions for Terrorism and Proliferation of WMD 4Argentina RePET Sanctions 4Swiss SECO Sanctions/Embargoes 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Japan Economic Sanctions and List of Eligible People 4Monaco National Fund Freezing List 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3EU Consolidated Travel Bans 3Wikidata 1EU Council Official Journal Sanctioned Entities 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Wikidata Persons in Relevant Categories

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