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Filtered: Jordan

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

Haya Bint al-Hussein
Person · Person of interest · Close Associate · Jordan
Majd Shweikeh
Person · Politician · Jordan
Abd al-Malik Muhammad Yusuf Uthman Abd al Salam
Person · Terrorism · Sanctioned entity · Jordan · Palestinian territories · Qatar
Makram Mustafa Queisi
Person · Politician · Jordan
Sherif Fawaz Sharaf
Person · Politician · Jordan
Nayef Saoud Faris Al Kadi
Person · Politician · United Kingdom · Jordan
Muhammad Affash al-Adwan
Person · Politician · Jordan
Omar Nimr Nabulsi
Person · Politician · Jordan · Palestinian territories
Hani Bahjat Tabbara
Person · Politician · Jordan
Hassan Ibrahim
Person · Politician · Jordan
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Hashim bin al-Husayn
Person · Close Associate · Jordan
عزام الهنيدي
Person · Politician · Jordan
Mohammad Khalaileh
Person · Politician · Jordan
عبد خلف النجادا
Person · Politician · Jordan
Awad Abu Jarad
Person · Politician · Jordan
Asma Khader
Person · Politician · Jordan
Mohammad Al-Malkawi
Person · Politician · Jordan
Nayef Hawatmeh
Person · Politician · Jordan
محمد الذنيبات
Person · Politician · Jordan
Noor Al-Hussein
Person · Person of interest · Jordan · United States of America
Mahmoud Kharabsheh
Person · Politician · Jordan
Nasser Judeh
Person · Politician · Jordan
Khalid al-Asmr
Person · Jordan
Khalifeh Al-Suleiman
Person · Politician · Jordan

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Topics

455Politician 71Bank 66Sanctioned entity 47Person of interest 43Close Associate 39Diplomat 15Terrorism 11Military 9Crime 9Debarred entity 9Wanted 5Disqualified 5Financial services 5Judge 2Counter-sanctioned entity 1Trade risk 1State-owned enterprise 1Sanction-linked entity

Data sources

371Wikidata 302Wikidata Persons in Relevant Categories 196Wikidata Politically Exposed Persons 147Every Politician 72Business Identifier Code (BIC) Reference Data 61US SAM Procurement Exclusions 60US Trade Consolidated Screening List (CSL)56US OFAC Specially Designated Nationals (SDN) List 37US CIA World Leaders 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)19Japan Economic Sanctions and List of Eligible People 19Monaco National Fund Freezing List 18Global Energy Ownership Tracker 17Swiss SECO Sanctions/Embargoes 15Israel Terrorists Organizations and Unauthorized Associations lists 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 13South Africa Targeted Financial Sanctions 11EU Consolidated Travel Bans 10Bulgarian Persons of Interest 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)8Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 5Canadian Consolidated Autonomous Sanctions List 5US FATCA Foreign Financial Institution (FFI) List 5UK Companies House Disqualified Directors 5Poland Wanted Persons 4United Arab Emirates Local Terrorist List 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3INTERPOL Red Notices 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2Graph-based entity tagging 2EU Council Official Journal Sanctioned Entities 2ICIJ Offshore Leaks Database 2DPRK Reports 2PermID Open Data 2US BIS Denied Persons List 1Asian Development Bank Sanctions 1EBRD Ineligible Entities 1EU Early Detection and Exclusion System (EDES)1Inter-American Development Bank Sanctions 1Israel Knesset Members 1Iran UANI Business Registry 1ACF List of War Enablers 1US FBI Most Wanted 1WorldBank Debarred Providers

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