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Filtered: Jordan US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-05

Ragad Husein
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Abd al-Malik Muhammad Yusuf Uthman Abd al Salam
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Palestinian territories · Qatar
ASHRAF MUHAMMAD YUSUF UTHMAN ABD ALSALAM
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Rana Husein
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Abu Katada
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Jordan · Palestinian territories
ABU ZUBAIDA
Person · Export controlled · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian territories · Saudi Arabia
Khaled Mashal
Person · Export controlled · Politician · Sanctioned entity · Jordan · Palestinian territories · Syria

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Topics

57Sanctioned entity 53Export controlled 15Terrorism 5Politician 4Disqualified 2Person of interest 2Counter-sanctioned entity 1Close Associate

Data sources

57US OFAC Specially Designated Nationals (SDN) List 57US Trade Consolidated Screening List (CSL)54US SAM Procurement Exclusions 53Taiwan Strategic High-Tech Commodities Entity List 19Australian Sanctions Consolidated List 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 17Japan Economic Sanctions and List of Eligible People 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)

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Countries

57Jordan 15Palestinian territories 13Iraq 10Syria 8Türkiye 5Qatar 4Germany 4Egypt 4United Kingdom 4Lebanon

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