Countries › Jordan
Jordan JO
78 active records linked to Jordan: 65 person, 13 organization. By list: ofac_sdn (37), un_sc (10), uk_fcdo (14), eu_fsf (17).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM | Person | SDGT | Jordan | — | ofac_sdn |
| 'Adnan Muhammad Amin AL-RAWI | Person | SDGT |  Iraq Jordan  Syria  Türkiye | — | ofac_sdn |
| AL HARAM FOREIGN EXCHANGE CO. LTD | Organization | SDGT | Jordan  Lebanon  Palestine  Sudan +1 | — | ofac_sdn |
| AL-NASER AIRLINES | Organization | IFSR, SDGT | Iraq Jordan  United Arab Emirates | — | ofac_sdn |
| Abdallah Yusuf Faisal SABRI | Person | SDGT | Jordan  Kuwait | — | ofac_sdn |
| Adnan S. Hasan AHMED | Person | IRAQ2 | Jordan | — | ofac_sdn |
| Ahmed Sharif Abdallah ODEH | Person | SDGT | Jordan | — | ofac_sdn |
| Aiman Ahmad AL-DUWAIK | Person | SDGT |  Algeria Jordan Türkiye | — | ofac_sdn |
| Amer Kamal Sharif ALSHAWA | Person | SDGT | Jordan Türkiye | — | ofac_sdn |
| Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM | Person | SDGT | Jordan Syria | — | ofac_sdn |
| Bilal Mansur AL-HIYARI | Person | SDGT | Jordan | — | ofac_sdn |
| Dr. Abdul Latif SALEH | Person | SDGT |  Albania Jordan United Arab Emirates | — | ofac_sdn |
| GLOBAL RELIEF FOUNDATION, INC. | Organization | SDGT |  Afghanistan Albania  Azerbaijan  Bangladesh +21 | — | ofac_sdn |
| GOOD LAND COMPANY | Organization | PAARSSR-EO13894 |  Egypt Jordan  Oman Syria | — | ofac_sdn |
| Harith Sulayman AL-DARI | Person | IRAQ3 | Egypt Iraq Jordan  Qatar | — | ofac_sdn |
| Hisham Abu MAHFOUZ | Person | SDGT | Jordan Palestine | — | ofac_sdn |
| Hisham Younis Yahia QAFISHEH | Person | SDGT | Jordan Palestine  Saudi Arabia Türkiye | — | ofac_sdn |
| Ismail Abdallah Sbaitan SHALABI | Person | SDGT |  Germany Jordan | — | ofac_sdn |
| JORDANIAN MUSLIM BROTHERHOOD | Organization | SDGT | Jordan | — | ofac_sdn |
| Khaled QADDOUMI | Person | SDGT |  Iran Jordan | — | ofac_sdn |
| Khalid Ahmad Jumah AL-SUDANI | Person | SDGT | Jordan | — | ofac_sdn |
| Khamis Farhan Al-Khanjar AL-ISSAWI | Person | GLOMAG | Iraq Jordan | — | ofac_sdn |
| Maher Rebhi OBEID | Person | SDGT | Jordan Lebanon Palestine | — | ofac_sdn |
| Mahir Jawad Yunis SALAH | Person | SDGT | Jordan Saudi Arabia  United Kingdom | — | ofac_sdn |
| Majed AL-ZEER | Person | SDGT | Germany Jordan United Kingdom | — | ofac_sdn |
| Mohammad NAZZAL | Person | SDGT | Jordan  Pakistan Qatar Syria | — | ofac_sdn |
| Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH | Person | SDGT | Jordan Qatar | — | ofac_sdn |
| Muhammad Hisham Muhammad Isma'il ABU GHAZALA | Person | SDGT | Jordan | — | ofac_sdn |
| Muhammad Mahoud Ahmad Awad HANOUN | Person | SDGT |  Italy Jordan | — | ofac_sdn |
| Muthanna Harith AL-DARI | Person | SDGT | Egypt Iraq Jordan | — | ofac_sdn |
| Omar Mahmoud UTHMAN | Person | SDGT | Jordan United Kingdom | — | ofac_sdn |
| Raghad Saddam Hussein AL-TIKRITI | Person | IRAQ2 | Iraq Jordan | — | ofac_sdn |
| Rana Saddam Hussein AL-TIKRITI | Person | IRAQ2 | Iraq Jordan | — | ofac_sdn |
| Riad HIJAZI | Person | SDGT | Jordan | — | ofac_sdn |
| Sami Mahmud Mohammed AL-URAYDI | Person | SDGT | Jordan Syria | — | ofac_sdn |
| Walid Mohammed Mustafa JADALLAH | Person | SDGT | Jordan Türkiye | — | ofac_sdn |
| Zeki Abdullah Ibrahim ARARAWI | Person | SDGT | Jordan Türkiye | — | ofac_sdn |
| Muthanna al-Dari | Person | TAQA | Egypt Iraq Jordan | Dec. 13, 2024 | eu_fsf |
| Ahmed Sharif Abdallah Odeh | Person | HAM | Jordan | June 28, 2024 | eu_fsf |
| Maher Rebhi Obeid | Person | HAM | Jordan Palestine | June 28, 2024 | eu_fsf |
| Ahmed Sharif Abdallah Odeh | Person | The Counter-Terrorism (International Sanctions) (EU Exit) R… | Jordan | Jan. 22, 2024 | uk_fcdo |
| Aiman Ahmad AL-DUWAIK | Person | HAM | Jordan | Jan. 19, 2024 | eu_fsf |
| Khaled Qaddoumi | Person | The Iran (Sanctions) Regulations 2023 | Jordan | Dec. 14, 2023 | uk_fcdo |
| Aiman Ahmad AL-DUWAIK | Person | The Counter-Terrorism (International Sanctions) (EU Exit) R… | Algeria Jordan | Dec. 13, 2023 | uk_fcdo |
| Sheikh Dr. Sami Al-Uraydi | Person | EUAQ | Jordan | May 30, 2022 | eu_fsf |
| Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam | Person | TAQA | Iraq Jordan Syria | March 31, 2021 | eu_fsf |
| Med Wave Shipping | Organization | The Libya (Sanctions) (EU Exit) Regulations 2020 | Jordan | Dec. 31, 2020 | uk_fcdo |
| Med Wave Shipping | Organization | LBY | Jordan Lebanon | Sept. 21, 2020 | eu_fsf |
| Raed M. Hijazi | Person | TAQA | Jordan  United States | March 26, 2017 | eu_fsf |
| IYAD NAZMI SALIH KHALIL | Person | TAQA | Jordan Syria | Feb. 25, 2017 | eu_fsf |
| Abu Jarrah | Person | TAQA | Iraq Jordan Syria | Jan. 7, 2016 | eu_fsf |
| ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM | Person | Al-Qaida | Jordan Syria | Jan. 23, 2015 | un_sc |
| ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Jordan Syria | Jan. 23, 2015 | uk_fcdo |
| Al-Samman Uthman | Person | TAQA | Jordan Palestine | July 29, 2013 | eu_fsf |
| MUTHANNA HARITH SALMAN AL-DARI | Person | Al-Qaida | Egypt Iraq Jordan | March 25, 2010 | un_sc |
| MUTHANNA HARITH SALMAN AL-DARI | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Egypt Iraq Jordan | March 25, 2010 | uk_fcdo |
| Mansour Thaer | Person | TAQA | Iraq Jordan | Nov. 16, 2009 | eu_fsf |
| ALFA TRADING COMPANY | Organization | IRQ | Jordan | June 9, 2004 | eu_fsf |
| Adnan S. Hasan Ahmed | Person | IRQ | Jordan | June 9, 2004 | eu_fsf |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Organization | IRQ | Jordan | June 9, 2004 | eu_fsf |
Pass "country": "JO" in a screening request to penalise matches with a conflicting country. API reference.