Credit Bureau Report with Companies, Information and Records from Public Databases in Jordan
🇯🇴 Jordan Credit Report Companies Database with Public Records
Credit Bureau in Jordan
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OFAC List for International Compliance in Jordan .
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The results includes data from public records related with Jordan and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Prince Hashem bin Al-Hussein of Jordan
Name:
Prince Hashem bin Al-Hussein of Jordan
Alias:
Hashem bin Al-Hussein; Hashim Al Hussein; Hashim bin al-Husayn; Haszim ibn al-Husajn; Haşim ibn Hüseyn; Prince Hashim Al Hussein; Prince Hashim bin Hussein; Prins Hashim Al-Hussein; príncep Hashim; príncep Hashim bin Al Hussein; Хашим ибн Хусейн аль-Хашими; Хашим ибн аль-Хусейн; Հաշիմ իբն Հուսեյն; הנסיך האשם בן אל-חוסיין; هاشم بن الحسين; ہاشم الحسین; เจ้าชายฮาชิม บิน อัลฮุซัยน์; ハーシム; ハーシム・ビン・アル＝フセイン; ハーシム・ビン・フセイン; 哈希姆王子
Birth Date:
1981-06-10
Country:
jo
Source:
Graph-based entity tagging; Wikidata
Date:
2026-11-06T19:57:51
Ibrahim Tarawneh
Name:
Ibrahim Tarawneh
Alias:
إبراهيم الطراونة; إبراهيم يوسف صالح الطراونة
Birth Date:
1966-10-17
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-11-07T15:48:28
Расим Якуб Хашим
Name:
Расим Якуб Хашим
Alias:
Расем Якуб Хашем
Birth Date:
1948-12-27
Country:
jo
Source:
Wikidata; Wikidata Politically Exposed Persons
Date:
2026-10-28T15:11:02
Ahmad Malkawi
Name:
Ahmad Malkawi
Birth Date:
1971
Country:
jo
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-11-11T15:08:30
Majdi Harasis
Name:
Majdi Harasis
Alias:
مجدي الحراسيس
Birth Date:
1971
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-10-01T12:47:08
Thaer Ibrahim Suleiman Suleiman
Name:
Thaer Ibrahim Suleiman Suleiman
Alias:
ثائر ابراهيم سليمان سليمان
Birth Date:
2000-10-07
Country:
jo
Address:
/, عمان, الأردن
Sanctions:
2026-08-26
Source:
Kingdom of Jordan National Sanctions List
Date:
2026-09-01T04:40:01
ALI MOHAMMAD SALMAN ALMALETTI
Name:
ALI MOHAMMAD SALMAN ALMALETTI
Alias:
علي محمد سلمان المليطي
Birth Date:
1987-05-19
Country:
jo
Address:
/, مادبا, الأردن
Sanctions:
2026-08-26
Source:
Kingdom of Jordan National Sanctions List
Date:
2026-09-01T04:40:01
Samer Ibrahim Suleiman Suleiman
Name:
Samer Ibrahim Suleiman Suleiman
Alias:
سامر ابراهيم سليمان سليمان
Birth Date:
1994-07-04
Country:
jo
Address:
/, عمان, الأردن
Sanctions:
2026-08-26
Source:
Kingdom of Jordan National Sanctions List
Date:
2026-09-01T04:40:01
وائل عربيات
Name:
وائل عربيات
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-26T13:37:01
عبدالناصر موسى أبو البصل
Name:
عبدالناصر موسى أبو البصل
Birth Date:
1964
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-26T13:37:01
مها الخطيب
Name:
مها الخطيب
Birth Date:
1958
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-23T13:37:01
عاطف عضيبات
Name:
عاطف عضيبات
Birth Date:
1957-07-01
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-23T13:37:01
Samih al-Maaytah
Name:
Samih al-Maaytah
Alias:
سميح المعايطة
Birth Date:
1965
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-23T13:37:01
فارس_البريزات
Name:
فارس_البريزات
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-23T13:37:01
سهير العلي
Name:
سهير العلي
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-23T13:37:01
ياسين الحسبان
Name:
ياسين الحسبان
Birth Date:
1946-05-24
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-23T13:37:01
محمود الشياب
Name:
محمود الشياب
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-23T13:37:01
Alia Hatogh Buran
Name:
Alia Hatogh Buran
Alias:
Alia Hatoug-Bouran; علياء بوران
Birth Date:
1955
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-23T13:37:01
Maen al Qatamin
Name:
Maen al Qatamin
Alias:
معن القطامين
Birth Date:
1968-08-01
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-23T13:37:01
Marwan Khitan
Name:
Marwan Khitan
Alias:
مروان خيطان
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-23T13:37:01
سوزان عفانة
Name:
سوزان عفانة
Alias:
سوزان عبدالمجيد عفانة
Birth Date:
1970
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-23T13:37:01
صلاح جرار
Name:
صلاح جرار
Birth Date:
1952
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-23T13:37:01
طاهر العدوان
Name:
طاهر العدوان
Birth Date:
1944
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-23T13:37:01
مجلي محيلان
Name:
مجلي محيلان
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-23T13:37:01
حازم ملحس
Name:
حازم ملحس
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-21T13:37:01
خليل السالم
Name:
خليل السالم
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-21T13:37:01
بسمة اسحاقات
Name:
بسمة اسحاقات
Birth Date:
1961
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-21T13:37:01
ياسين الخياط
Name:
ياسين الخياط
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-21T13:37:01
تيسير الصمادي
Name:
تيسير الصمادي
Birth Date:
1966-04-14
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-21T13:37:01
نسرين بركات
Name:
نسرين بركات
Birth Date:
1968
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-21T13:37:01
طاهر الشخشير
Name:
طاهر الشخشير
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-21T13:37:01
نوفان العجارمة
Name:
نوفان العجارمة
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-21T13:37:01
هالة بسيسو لطوف
Name:
هالة بسيسو لطوف
Birth Date:
1965
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-21T13:37:01
إبراهيم العموش
Name:
إبراهيم العموش
Birth Date:
1961-02-01
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-21T13:37:01
وليد المعاني
Name:
وليد المعاني
Birth Date:
1946
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-21T13:37:01
Raba’ah Ajarmeh
Name:
Raba’ah Ajarmeh
Alias:
رابعة العجارمة; رابعة مفلح عودة العجارمة
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-21T13:37:01
عمر زهير ملحس
Name:
عمر زهير ملحس
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-21T13:37:01
Tariq Hammouri
Name:
Tariq Hammouri
Alias:
Tareq Hammouri; Tareq Mohammad Hammouri; Tariq Mohammad Hammouri; طارق الحموري; طارق حموري; طارق محمد الحموري; طارق محمد حموري
Birth Date:
1975-10-05
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-11-05T00:48:07
محمد أبو رمان
Name:
محمد أبو رمان
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-19T13:37:03
نانسي باكير
Name:
نانسي باكير
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-19T13:37:03
بسمة النسور
Name:
بسمة النسور
Birth Date:
1960
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-19T13:37:03
عادل الطويسي
Name:
عادل الطويسي
Birth Date:
1953
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-19T13:37:03
خالد سمارة الزعبي
Name:
خالد سمارة الزعبي
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-19T13:37:03
عبد المنعم العودات
Name:
عبد المنعم العودات
Birth Date:
1973-07-01
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-15T19:18:57
هشام التل
Name:
هشام التل
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-15T19:18:57
سامي جودة
Name:
سامي جودة
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-15T19:18:57
Mohammad Khair Abu Qudais
Name:
Mohammad Khair Abu Qudais
Alias:
"""محمد خير"" أحمد محمد أبو قديس"; محمد أبو قديس
Birth Date:
1962
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-11-09T14:41:12
بدرية البلبيسي
Name:
بدرية البلبيسي
Alias:
بدرية المعتز عبد الكريم البلبيسي
Birth Date:
1966
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
عبد اللطيف النجداوي
Name:
عبد اللطيف النجداوي
Alias:
عبد اللطيف أحمد سليمان النجداوي
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-06T13:49:03
صخر دودين
Name:
صخر دودين
Alias:
صخر مروان دودين
Birth Date:
1961
Country:
jo
Source:
PEP position annotations Global Information; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-15T19:18:57
Abdul Hadi Majali
Name:
Abdul Hadi Majali
Alias:
Abdul Hadi al-Majali; Abdul al-Majali; عبد الهادي المجالي; عبد الهادي عطالله المجالي; عبدالهادي المجالي; アブドゥル・ハディ・マジャリ; 马贾利
(UE) 2026/1174 du 28/05/2026 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) - Husam Badran est membre du bureau politique du Hamas depuis 2017. En tant que membre de cet organe décisionnel, il est responsable d'actions violentes du Hamas.; Husam Badran est membre du bureau politique du Hamas depuis 2017. En tant que membre de cet organe décisionnel, il est responsable d’actions violentes du Hamas.; Husam Badran has been a member of the Politburo since 2017. As a member of that decision-making body, he is responsible for violent actions by Hamas. - 2026-05-28; Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385 (Hamas și Jihadul Islamic Palestinian); Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09) - 2026-06-16
Source:
EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Wikidata
Date:
2026-09-15T09:48:57
International General Insurance Hlgs Ltd (IGI)
Name:
International General Insurance Hlgs Ltd (IGI)
Country:
jo
Source:
Iran UANI Business Registry
Date:
2026-04-28T20:56:02
Marwan Awad
Name:
Marwan Awad
Alias:
مروان عوض
Country:
jo
Source:
Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-04-21T00:13:50
Iraqi Consultant and Construction Bureau
Name:
Iraqi Consultant and Construction Bureau
Country:
jo
Address:
ICCB Centre, Queen Rania Al Abdullah Street, Opposite Arena Hotel, 11941 Amman, Kingdom of Jordan
Sanctions:
Reciprocal - Active - 2015-03-25 - 2033-11-10
Source:
US SAM Procurement Exclusions
Date:
2026-07-11T07:55:01
Mr. Ali Hamdan AlFedan
Name:
Mr. Ali Hamdan AlFedan
Country:
jo
Sanctions:
Reciprocal - Active - 2025-05-28 - 2027-12-12
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
ARAB PETROLEUM ENGINEERING COMPANY LTD
Name:
ARAB PETROLEUM ENGINEERING COMPANY LTD
Country:
jo
Address:
Amman
Sanctions:
Reciprocal - Active
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Mohammed Al-Khatib
Name:
Mohammed Al-Khatib
Country:
jo
Sanctions:
Reciprocal - Active - 2003-08-07
Source:
US SAM Procurement Exclusions
Date:
2026-03-30T15:36:11
Bothorana for Training and Capacity Building
Name:
Bothorana for Training and Capacity Building
Country:
jo
Address:
20 Mafraq Street, Mafraq
Sanctions:
Reciprocal - Active - 2025-05-28 - 2027-12-12
Source:
US SAM Procurement Exclusions
Date:
2026-05-20T07:55:03
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