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Filtered: Jordan Sanctioned entity French National Asset Freezing System

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

Sami AL-ARIDI
Person · Sanctioned entity · Jordan · Syria
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Ahmed Sharif Abdallah Odeh
Person · Terrorism · Sanctioned entity · Jordan
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Khaled AL SHOULI
Person · Sanctioned entity · Jordan
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organization · Sanctioned entity · Jordan
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Organization · Sanctioned entity · Jordan
Med Wave Shipping
Organization · Sanctioned entity · Jordan · Lebanon
Muthanna Harith Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Adnan S. Hasan Ahmed
Person · Sanctioned entity · Iraq · Jordan
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
Raghad Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Rana Saddam Hussein Al-Tikriti
Person · Close Associate · Sanctioned entity · Iraq · Jordan
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories

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Topics

20Sanctioned entity 10Terrorism 1Politician 1Close Associate

Data sources

20French National Asset Freezing System 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)18UK HMT/OFSI Consolidated List of Targets 17Swiss SECO Sanctions/Embargoes 17UK FCDO Sanctions List 16Australian Sanctions Consolidated List 16Japan Economic Sanctions and List of Eligible People 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)15Monaco National Fund Freezing List 14US SAM Procurement Exclusions 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 11EU Consolidated Travel Bans 10Israel Terrorists Organizations and Unauthorized Associations lists 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10South Africa Targeted Financial Sanctions 8Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 8Qatar Unified Record of Persons and Entities on Sanction List 8Türkiye Asset Freezing Sanctions List (MASAK)5Bulgarian Persons of Interest 5Wikidata 3Wikidata Persons in Relevant Categories 2Canadian Consolidated Autonomous Sanctions List 1United Arab Emirates Local Terrorist List 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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