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

Zeki Abdullah Ibrahim Ararawi
Person · Sanctioned entity · Jordan · Türkiye
Khaled Qaddoumi
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran · Jordan · Palestinian territories
MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH
Person · Export controlled · Sanctioned entity · Jordan
MOHAMAD MAHMOUD AHMAD HANNOUN
Person · Export controlled · Sanctioned entity · Italy · Jordan
Абу Мусаб аз-Заркави
Person · Politician · Sanctioned entity · Jordan
Saleh al-Aruri
Person · Export controlled · Politician · Sanctioned entity · Jordan · Palestinian territories
Sami Al-Oraidi
Person · Export controlled · Sanctioned entity · Jordan · Syria
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
Mohammed al-Khatib
Legal entity · Sanctioned entity · Jordan

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Topics

65Sanctioned entity 56Export controlled 15Terrorism 6Politician 5Disqualified 2Person of interest 2Counter-sanctioned entity 1Close Associate

Data sources

59US Trade Consolidated Screening List (CSL)57US OFAC Specially Designated Nationals (SDN) List 55Taiwan Strategic High-Tech Commodities Entity List 54US SAM Procurement Exclusions 21Australian Sanctions Consolidated List 20French National Asset Freezing System 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)

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Countries

65Jordan 15Palestinian territories 14Iraq 10Syria 8Türkiye 5Lebanon 5Qatar 4Germany 4Egypt 4United Kingdom

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