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59 results for “Jordan”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Nadim S. AL-DAJANI Also known as: Nadim S. AL-DAJANI | Individual | JO | tw shtcOFAC SDNus trade csl |
| Saalim NAMAN Also known as: NAMAN, Saalim, NAMAN, Sam, Sam NAMAN | Individual | GB, IQ, US, JO | tw shtcOFAC SDNus trade csl |
| MUTHANNA HARITH SALMAN AL-DARI Also known as: Muthanna Harith Sulayman Al-Dhari, Muthanna Harith Sulayman Al-Dari Al-Zobai, Muthanna Harith Sulayman Al Dari Al-Zawba’ +51 more | Individual | EG, IQ, JO | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| ALLCHIPS LIMITED Also known as: Allchips Limited, Товариство з обмеженою відповідальністю "Олчіпс", 香港奧芯電子有限公司 +17 more | Entity | CN, HK, RU | tw shtcus trade cslua nsdc sanctionsca dfatd sema sanctionsOFAC SDN |
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING Also known as: ALFA INVESTMENT AND INTERNATIONAL TRADING, ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING, Alfa Company Limited For International Trading And Marketing +5 more | Entity | JO | gb fcdo sanctionsbe fod sanctionstw shtcch seco sanctionsua sfms blacklist+7 more |
| Moshe's Farm Also known as: Ferma lui Moshe, Tirza oru farmi asundus, TIRZAH VALLEY FARM +13 more | Entity | PS, IL | be fod sanctionsgb fcdo sanctionsEU CFSPDFAT (AU)ca dfatd sema sanctions+3 more |
| Bilal Mansur AL-HIYARI Also known as: Bilal Mansur AL-HIYARI, AL-HIYARI, Bilal Mansur, Bilal Mansur Mahmud AL-KHAYARI +3 more | Individual | JO | tw shtcOFAC SDNro onpcsb sanctionsus trade csl |
| George JUME'AN Also known as: George JUME'AN | Individual | JO | tw shtcOFAC SDNus trade csl |
| AL HARAM EXCHANGE Also known as: Al Haram Exchange Company, شركة الهرم الصرافة, , Al Haram Transfer Co. +19 more | Entity | LB, TR, JO, SD +1 | qa nctc sanctionstw shtcsa pcct terrorism listus trade csltr fcib+2 more |
| Rasem AHMAD Also known as: Rasem AHMAD | Individual | JO | tw shtcOFAC SDNus trade csl |
| Moshe SHARVIT Also known as: Moshe Sharvit, モシェ・シャルヴィット, Moše Šarvit +1 more | Individual | PS, IL | gb fcdo sanctionsbe fod sanctionseu travel bansEU CFSPDFAT (AU)+5 more |
| El-Tel Co Also known as: El-Tel Co, El-Tel. Middle East Company, El-Tel. Co. +5 more | Entity | SY | be fod sanctionsgb fcdo sanctionsch seco sanctionsEU CFSPDFAT (AU)+3 more |
| Yousuf ZAHRAN Also known as: Yousuf ZAHRAN | Individual | JO | tw shtcOFAC SDNus trade csl |
| WAYTOP INDUSTRIAL LIMITED Also known as: WAYTOP INDUSTRIAL LTD., 迅高實業有限公司, WAYTOP INDUSTRIAL | Entity | CN, HK | tw shtcOFAC SDNus trade csl |
| GLOBAL RELIEF FOUNDATION, INC. Also known as: グローバル・リリーフ・ファウンデーション, GLOBAL RELIEF FOUNDATION, مؤسسة الإغاثة العالمية +24 more | Entity | LB, TR, JO, PK +19 | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+17 more |
| Mohammad Nazzal Also known as: Mohammad Nazzal, NAZZAL, Mohammad, Mohamed Nazzal. +6 more | Individual | SY, QA, JO, PK | tw shtcus trade cslch seco sanctionsOFAC SDNar repet+4 more |
| Jum'a Abdul FATTAH Also known as: Jum'a Abdul FATTAH | Individual | JO | tw shtcOFAC SDNus trade csl |
| Sa'ad AL-DAJANI Also known as: Sa'ad AL-DAJANI | Individual | JO | tw shtcOFAC SDNus trade csl |
| Jordanian Muslim Brotherhood Also known as: Jordanian Muslim Brotherhood, Muslim Brotherhood in Jordan, Muslim Brotherhood Group +3 more | Entity | JO | tw shtcsa pcct terrorism listOFAC SDNus trade csl |
| Harith Sulayman AL-DARI Also known as: AL-DARI, Harith Sulayman, Harith DARI AL-ZAWBA'I, Hareth AL-DAURI +14 more | Individual | EG, QA, IQ, JO | tw shtcOFAC SDNus trade csl |
| Aktham TALL Also known as: Aktham TALL | Individual | JO | tw shtcOFAC SDNus trade csl |
| KARAFARIN BANK Also known as: BANK-E KARAFARIN | Entity | IR | OFAC SDNus trade csl |
| Aluminat Also known as: ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY, Aluminat, Aluminat Productions and Industrial Company +1 more | Entity | IR | be fod sanctionsgb fcdo sanctionstw shtcus trade cslOFAC SDN+5 more |
| McFly Plastic HK Limited | Entity | HK | tw shtcOFAC SDNus trade csl |
| AL-AQSA FOUNDATION Also known as: Sdružení Al-Aksá e.V., Združenie al-Aksá, Stichting Al Aqsa +53 more | Entity | DK, JO, PK, YE +2 | gb fcdo sanctionstw shtcbe fod sanctionsus trade cslmd terror sanctions+6 more |
| Adnan S. Hasan AHMED Also known as: アドナーン・Ｓ・ハサン・アフマド, Hasan Ahmed S. Adnan, AHMED, Adnan S. Hasan +10 more | Individual | JO | gb fcdo sanctionstw shtcbe fod sanctionsus trade cslch seco sanctions+10 more |
| 'Adnan Muhammad Amin al-Rawi Also known as: AL-RAWI, 'Adnan Muhammad Amin, ADNAN MUHAMMAD AMİN AL-RAWİ, Adnan Mahmood Al Rawi +20 more | Individual | SY, TR, JO, IQ | tr fcibtw shtcOFAC SDNus trade csl |
| Farwell Canyon HK Limited | Entity | CN, HK | OFAC SDNus trade csl |
| Med Wave Shipping | Entity | LB, JO | gb fcdo sanctionsbe fod sanctionsfr tresor gels avoirch seco sanctionsEU CFSP+1 more |
| Jordan Mijalkov | Individual | MK | us klepto hr visa |
| Zvi's Farm Also known as: Ferma lui Zvi, Zvi's Farm, Zvi’s Farm +7 more | Entity | PS, IL | be fod sanctionsDFAT (AU)ca dfatd sema sanctionsfr tresor gels avoirEU CFSP+2 more |
| Leila N.S. AL-DAJANI Also known as: AL-DAJANI, Leila N.S. | Individual | JO | tw shtcOFAC SDNus trade csl |
| RAED MUHAMMAD HASAN MUHAMMAD HIJAZI Also known as: رائد محمد حسن محمد الحجازي, رائد محمد حسن محمد حجازي, RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI +60 more | Individual | JO, US | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+19 more |
| Nikan Pezhvak Aria Kish Company | Entity | IR | OFAC SDNus trade csl |
| Coral Trading EST Also known as: Coral Trading EST | Entity | IR, AE | tw shtcOFAC SDNus trade csl |
| KEVIN JORDAN AXEL GUIAVARCH Also known as: Kévin Jordan Axel GUIAVARCH, Kevin Jordan Axel Guiavarch, KEVIN JORDAN AXEL GUIAVARCH +1 more | Individual | FR, SY, TR | be fod sanctionstr fcibch seco sanctionsza fic sanctionsEU CFSP+15 more |
| NACHALA Also known as: נחלה, Nachala, NACHALA | Entity | IL | gb fcdo sanctionsca dfatd sema sanctionsfr tresor gels avoireu journal sanctionsmc fund freezes |
| Ahmed Sharif Abdallah Odeh Also known as: Ahmad Udih, アフメド・シャリーフ・アブダッラー・オデー, Ahmed Sharif Abdallah Odeh +18 more | Individual | JO | gb fcdo sanctionstw shtcbe fod sanctionsus trade cslch seco sanctions+9 more |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD Also known as: TRADING AND TRANSPORT SERVICES COMPANY, LTD, 貿易運輸サービス有限会社, Trading and Transport Services Company, Ltd. | Entity | JO | gb fcdo sanctionstw shtcbe fod sanctionsch seco sanctionsza fic sanctions+7 more |
| ARAB PROJECTS COMPANY S.A. LTD. | Entity | LB, JO, SA | tw shtcOFAC SDNus trade csl |
| AL NASER AIRLINES Also known as: AL NASER AIRLINES, ALNASER AIRLINES, AL NASER WINGS AIRLINES +2 more | Entity | AE, IQ, JO | tw shtcOFAC SDNus bis deniedus trade csl |
| ARAB PETROLEUM ENGINEERING COMPANY LTD | Entity | JO | tw shtc |
| HASHOMER YOSH Also known as: השומר יו״ש, HASHOMER YOSH, Hashomer Yosh +4 more | Entity | PS | fr tresor gels avoirgb fcdo sanctionseu journal sanctionsmc fund freezes |
| Khalid Ahmad Jumah AL-SUDANI Also known as: AL-SUDANI, Khalid Ahmad Jumah | Individual | SD, JO | tw shtcOFAC SDNro onpcsb sanctionsus trade csl |
| Wafa Humanitarian Organization Also known as: Al-Wafa al-Igatha al-Islamia, Wafa Al-Igatha Al-Islamia, Organização Al Wafa +27 more | Entity | AF, AE, PK, KW | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+19 more |
| Maher Rebhi Obeid Also known as: Obeid Maher Rebhi, Maher Rebhi Namr OBEYD, Maher Rebhi OBEID +25 more | Individual | LB, PS, JO | gb fcdo sanctionstw shtcbe fod sanctionsus trade cslch seco sanctions+9 more |
| Jordan Kamcev Also known as: KAMCEV, Jordan, Orce Kamcev | Individual | MK | OFAC SDNus trade csl |
| Raghad Saddam Hussein AL-TIKRITI Also known as: ラガド・サッダーム・フセイン・アル・ティクリーティー, Raghad Saddam Hussein Al-Tikriti, RAGHAD SADDAM HUSSEIN AL-TIKRITI +2 more | Individual | JO, IQ | gb fcdo sanctionstw shtcbe fod sanctionsus trade cslch seco sanctions+9 more |
| Rana Saddam Hussein AL-TIKRITI Also known as: RANA SADDAM HUSSEIN AL-TIKRITI, AL-TIKRITI, Rana Saddam Hussein, Rana Saddam Hussein AL-TIKRITI +2 more | Individual | JO, IQ | gb fcdo sanctionsbe fod sanctionstw shtcus trade cslch seco sanctions+9 more |
| Omar Mahmoud Uthman Also known as: עת'מאן עמר מחמוד ,אבו קתאדה אלפלסטיני, Omar Mahmoud Uthman, オマル・マフムード・ウスマン +47 more | Individual | GB, PS, JO | be fod sanctionsus trade csltr fcibch seco sanctionsza fic sanctions+19 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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