Jordan Credit Report
|
Jordan Credit Report
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
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
|
OFAC List for International Compliance in Jordan .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Jordan and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
International General Insurance Hlgs Ltd (IGI)
| Name: | International General Insurance Hlgs Ltd (IGI) | | Country: | jo | | Source: | Iran UANI Business Registry | | Date: | 2026-03-27T00:48:33 |
Алнаммоура Халід Абделмаджід Талаб
| Name: | Алнаммоура Халід Абделмаджід Талаб | | Alias: | Alnammoura Khalid Abdelmadzhid Talab; Alnammoura Khalid Abdelmajid Talab | | Birth Date: | 1968-08-29 | | Country: | jo | | Sanctions: | 131/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2026-02-21 - 2036-02-21 | | Source: | Ukraine NSDC State Register of Sanctions | | Date: | 2026-02-21T16:22:01 |
Mohammed Ali Tayem
| Name: | Mohammed Ali Tayem | | Country: | jo | | Public Information | Id Q130261387 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Mohammad Enad Al-Fayez
| Name: | Mohammad Enad Al-Fayez | | Alias: | محمد عناد الفايز | | Birth Date: | 1968-03-12 | | Country: | jo | | Public Information | Id Q116865385 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Eteiwi Majali
| Name: | Eteiwi Majali | | Alias: | عطيوي المجالي | | Birth Date: | 1950 | | Country: | jo | | Public Information | Id Q21997854 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date: | 2026-03-16T11:28:59 |
Mohammad Khasawneh
| Name: | Mohammad Khasawneh | | Birth Date: | 1956 | | Country: | jo | | Public Information | Id Q18175190 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date: | 2026-03-16T11:28:59 |
Jordanian Muslim Brotherhood
| Name: | Jordanian Muslim Brotherhood | | Alias: | MUSLIM BROTHERHOOD GROUP; MUSLIM BROTHERHOOD IN JORDAN; MUSLIM BROTHERHOOD SOCIETY; Muslim Brotherhood Group; Muslim Brotherhood Society; Muslim Brotherhood in Jordan; الإخوان المسلمين في الأردن; جماعة الإخوان المسلمين | | Country: | jo | | Address: | AMMAN; Amman | | Sanctions: | Reciprocal - 2026-01-13; SDGT - Executive Order 13224 (Terrorism) | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-02-27T07:58:56 |
Awad Labid hamir Al-ghaiath
| Name: | Awad Labid hamir Al-ghaiath | | Alias: | ابو يزن; عوض لبيد حمير الغياث | | Birth Date: | 1981-01-01 | | Country: | jo | | Sanctions: | 2024-05-30 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Abdel Rahman Harb Mohammad Abu Dames
| Name: | Abdel Rahman Harb Mohammad Abu Dames | | Alias: | عبدالرحمن حرب محمد أبودامس | | Birth Date: | 1984-09-04 | | Country: | jo | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Ashraf Ahmad Fare Alalak
| Name: | Ashraf Ahmad Fare Alalak | | Alias: | أشرف احمد فارع العلاك; ابورغد; الباشق | | Birth Date: | 1978-12-15 | | Country: | jo | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Salah-al-Din Muhammad Tahir al-Utaibi
| Name: | Salah-al-Din Muhammad Tahir al-Utaibi | | Alias: | صلاح الدين محمد طاهر العتيبي | | Birth Date: | 1974-08-04 | | Country: | jo | | Sanctions: | 2018-07-22 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Abid Shihadih Hamid al-Tahawi
| Name: | Abid Shihadih Hamid al-Tahawi | | Alias: | ابومحمد الطحاوي; عبد شحادة حامد الطحاوي | | Birth Date: | 1954-09-16 | | Country: | jo | | Address: | الرصيفه, الزرقاء, الاردن | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Mohammad mansour Fares AlWardat
| Name: | Mohammad mansour Fares AlWardat | | Alias: | ابو احمد; محمد منصور فارس الوردات | | Birth Date: | 1985-05-18 | | Country: | jo | | Address: | /, الرمثا, الاردن | | Sanctions: | 2024-05-30 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Ahmad Zayed Falah al Serhan
| Name: | Ahmad Zayed Falah al Serhan | | Alias: | احمد زايد فلاح السرحان | | Birth Date: | 1988-05-11 | | Country: | jo | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Qutaiba Abdel Majid Ibrahim Al Majali
| Name: | Qutaiba Abdel Majid Ibrahim Al Majali | | Alias: | قتيبة عبدالمجيد إبراهيم المجالي | | Birth Date: | 1985-08-05 | | Country: | jo | | Sanctions: | 2018-07-22 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Malek Zayed Falah al Serhan
| Name: | Malek Zayed Falah al Serhan | | Alias: | مالك زايد فلاح السرحان | | Birth Date: | 1986-09-06 | | Country: | jo | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Yousef Abdel Razzaq Mohammad al Arabiat
| Name: | Yousef Abdel Razzaq Mohammad al Arabiat | | Alias: | يوسف عبدالرزاق محمد عربيات | | Birth Date: | 1975-12-10 | | Country: | jo | | Sanctions: | 2018-07-22 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Faris Abdel Jawwad Khalil albaba
| Name: | Faris Abdel Jawwad Khalil albaba | | Alias: | فارس عبدالجواد خليل البابا | | Birth Date: | 1979-01-11 | | Country: | jo | | Sanctions: | 2018-07-22 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Osama Ammar Mohammad Ababneh
| Name: | Osama Ammar Mohammad Ababneh | | Alias: | اسامه عمار محمد عبابنه | | Birth Date: | 1987-12-04 | | Country: | jo | | Sanctions: | 2024-05-30 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Awais M.sh Ahmad Majdlaweyh
| Name: | Awais M.sh Ahmad Majdlaweyh | | Alias: | "أويس ""محمد شومان"" احمد مجدلاوية" | | Birth Date: | 1991-02-28 | | Country: | jo | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Mustafa Mahmoud Ahmad ElEisah
| Name: | Mustafa Mahmoud Ahmad ElEisah | | Alias: | مصطفى محمود احمد العيسه | | Birth Date: | 1984-05-13 | | Country: | jo | | Address: | الرصيفه, الزرقاء, الاردن | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Al Walid Yousef Turki Al Qarawne
| Name: | Al Walid Yousef Turki Al Qarawne | | Alias: | الوليد يوسف تركي القراونة | | Birth Date: | 1990-10-17 | | Country: | jo | | Sanctions: | 2018-07-22 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Ammar Mustafa Mahmoud Qasim
| Name: | Ammar Mustafa Mahmoud Qasim | | Alias: | ابو أحمد / عمار النجار; عمار مصطفى محمود قاسم | | Birth Date: | 2008-01-01 | | Country: | jo | | Sanctions: | 2024-05-30 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Mustafa AbdelLatif Saleh AbdelLatif
| Name: | Mustafa AbdelLatif Saleh AbdelLatif | | Alias: | ابو انس الصحابه; مصطفى عبد اللطيف صالح عبد اللطيف | | Birth Date: | 1973-11-11 | | Country: | jo | | Sanctions: | 2024-05-30 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Ahid Hussein Mohammad al Serhan
| Name: | Ahid Hussein Mohammad al Serhan | | Alias: | عاهد حسين محمد السرحان | | Birth Date: | 1992-10-22 | | Country: | jo | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Mohammad Aref Ahmad U’wais
| Name: | Mohammad Aref Ahmad U’wais | | Alias: | محمد عارف احمد عويس | | Birth Date: | 1983-03-26 | | Country: | jo | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Shadi Jamil Anwer Saber
| Name: | Shadi Jamil Anwer Saber | | Alias: | شادي جميل أنور صابر | | Birth Date: | 1991-07-07 | | Country: | jo | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Mohammad Fares Abed Aldabbas
| Name: | Mohammad Fares Abed Aldabbas | | Alias: | محمد فارس عبد الدباس | | Birth Date: | 1986-02-14 | | Country: | jo | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Ahmad Badea Malik Abdel Malik Abdel Malik
| Name: | Ahmad Badea Malik Abdel Malik Abdel Malik | | Alias: | احمد بديع عبدالمالك عبدالمالك | | Birth Date: | 1984-06-18 | | Country: | jo | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Belal Awwad Abdel Razzaq Khreisat
| Name: | Belal Awwad Abdel Razzaq Khreisat | | Alias: | أبو خديجة; بلال عواد عبدالرزاق خريسات | | Birth Date: | 1976-09-17 | | Country: | jo | | Sanctions: | 2018-07-22 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
sa‘ad Khalaf suleiman al-huneiti
| Name: | sa‘ad Khalaf suleiman al-huneiti | | Alias: | ابو خلف; سعد خلف سليمان الحنيطي | | Birth Date: | 1971-04-15 | | Country: | jo | | Sanctions: | 2024-05-30 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
SAMER "MOHAMAD JOMAA" MAHMOUD MOSTFA
| Name: | SAMER "MOHAMAD JOMAA" MAHMOUD MOSTFA | | Alias: | ابو عرب; "سامر ""محمد جمعه "" محمود مصطفى" | | Birth Date: | 1974-11-15 | | Country: | jo | | Sanctions: | 2024-05-30 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Mustafa Ahmad Mohammad Alhawi
| Name: | Mustafa Ahmad Mohammad Alhawi | | Alias: | مصطفى احمد محمد الحاوي | | Birth Date: | 2000-05-09 | | Country: | jo | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Khalid Mustafa Khalifeh Khalifeh
| Name: | Khalid Mustafa Khalifeh Khalifeh | | Alias: | ابو القاسم; خالد العاروري; خالد مصطفى خليفة خليفة | | Birth Date: | 1967-05-25 | | Country: | jo | | Sanctions: | 2018-07-22 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Issam Mohammad Taher AlOtaibi
| Name: | Issam Mohammad Taher AlOtaibi | | Alias: | ابومحمد المقدسي; عصام محمد طاهر العتيبي | | Birth Date: | 1959-03-07 | | Country: | jo | | Address: | ياجوز, الزرقاء, الاردن | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Tariq Omar Husain Mustafa
| Name: | Tariq Omar Husain Mustafa | | Alias: | طارق عمر حسين مصطفى | | Birth Date: | 1986-05-06 | | Country: | jo | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Sultan Qasim Husni Lahloh
| Name: | Sultan Qasim Husni Lahloh | | Alias: | سلطان قاسم حسني لحلوح | | Birth Date: | 1977-04-23 | | Country: | jo | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Naser eddin .S .T Qoujaq
| Name: | Naser eddin .S .T Qoujaq | | Alias: | نصر الدين سليمان تحايسو قوجق | | Birth Date: | 1970-01-03 | | Country: | jo | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Hamdan Khaled Abdel Razzaq Gnemat
| Name: | Hamdan Khaled Abdel Razzaq Gnemat | | Alias: | حمدان خالد عبدالرزاق الغنيمات | | Birth Date: | 1972-09-07 | | Country: | jo | | Sanctions: | 2022-03-28 | | Source: | Kingdom of Jordan National Sanctions List | | Date: | 2026-02-06T17:13:30 |
Ghaleb Moussa Abdalla Bader
| Name: | Ghaleb Moussa Abdalla Bader | | Alias: | Ghaleb Bader; Халеб Мусса Абдалла Бадер; جالب موسى عبد الله بدر; غالب موسى عبد الله بدر; غالب موسى عبدالله بدر | | Birth Date: | 1951-07-22 | | Country: | jo | | Public Information | Id Q555718 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Badriyah al-BALBAYSI
| Name: | Badriyah al-BALBAYSI | | Country: | jo | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-12-12T13:38:19 |
Abdul Latif al-NAJDAWI
| Name: | Abdul Latif al-NAJDAWI | | Country: | jo | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-12-12T13:38:19 |
Saeb KHURAYSAT
| Name: | Saeb KHURAYSAT | | Country: | jo | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-12-12T13:38:19 |
Ayman SULAYMAN
| Name: | Ayman SULAYMAN | | Country: | jo | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-12-12T13:38:19 |
Imad al-HIJAZIN
| Name: | Imad al-HIJAZIN | | Country: | jo | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-12-12T13:38:19 |
Ibrahim al-BADUR
| Name: | Ibrahim al-BADUR | | Country: | jo | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-12-12T13:38:19 |
Walid OBEIDAT
| Name: | Walid OBEIDAT | | Country: | jo | | Source: | US CIA World Leaders | | Date: | 2025-12-11T21:57:02 |
Tariq Abu GHAZALAH
| Name: | Tariq Abu GHAZALAH | | Country: | jo | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-12-12T13:38:19 |
Raed al-ADWAN
| Name: | Raed al-ADWAN | | Country: | jo | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-12-12T13:38:19 |
Mazin al-FARAYAH
| Name: | Mazin al-FARAYAH | | Country: | jo | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-12-12T13:38:19 |
Nidal al-QATAMIN
| Name: | Nidal al-QATAMIN | | Country: | jo | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-12-12T13:38:19 |
Ḥamādah Farāʻinah
| Name: | Ḥamādah Farāʻinah | | Alias: | حمادة فراعنة; حماده فراعنه | | Birth Date: | 1950 | | Country: | jo | | Public Information | Id Q12208664 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
مازن القاضي
| Name: | مازن القاضي | | Alias: | مازن تركي سعود القاضي | | Birth Date: | 1957 | | Country: | jo | | Public Information | Id Q136650602 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
خالد خليفات
| Name: | خالد خليفات | | Country: | jo | | Public Information | Id Q55499746 | | Source: | Wikidata | | Date: | 2026-01-06T19:04:42 |
نجمية حكمت
| Name: | نجمية حكمت | | Birth Date: | 1921 | | Country: | jo | | Public Information | Id Q105838552 | | Source: | Wikidata | | Date: | 2026-03-16T11:28:59 |
نضال القطامين
| Name: | نضال القطامين | | Alias: | نضال مرضي عبد الله القطامين | | Birth Date: | 1961 | | Country: | jo | | Public Information | Id Q135656524 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
رائد العدوان
| Name: | رائد العدوان | | Alias: | رائد سامي عفاش العدوان | | Country: | jo | | Public Information | Id Q135656530 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
صائب الخريسات
| Name: | صائب الخريسات | | Alias: | صائب عبد الحليم مفلح الخريسات | | Country: | jo | | Public Information | Id Q135656531 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
عواد السرحان
| Name: | عواد السرحان | | Alias: | عواد خالد السرحان | | Country: | jo | | Public Information | Id Q135455627 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
يحيى القرالة
| Name: | يحيى القرالة | | Alias: | يحيى اسليم القرالة | | Country: | jo | | Public Information | Id Q135455628 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
جمعة العبادي
| Name: | جمعة العبادي | | Alias: | جمعة عبد الله العبادي; جمعة عبد الله هاجس فارس العبادي; جمعة عبد الله هاجس فارس فلاح الشبلي العبادي; جمعة عبد الله هاجس فارس فلاح العبادي | | Country: | jo | | Public Information | Id Q135320075 | | Source: | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
BASRAH
| Name: | BASRAH | | Country: | jo | | Sanctions: | 14403 - Pollution prevention - Marpol Annex IV - Sewage comminuting and disinfecting system - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 1125 - Certificate and Documentation - Ship Certificates - Engine International Air Pollution Prev. Cert. - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - Bureau Veritas - 10118 - Safety of Navigation - Speed and distance indicator - no responsibility of RO - 7111 - Fire safety - Personal equipment for fire safety - no responsibility of RO - inactive - 2024-04-23 - 2024-04-30 | | Source: | Black Sea MoU Detention List | | Date: | 2025-08-29T14:14:02 |
ALKHAIRAT 9
| Name: | ALKHAIRAT 9 | | Country: | jo | | Sanctions: | 01107 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Safety Management Certificate (SMC/ISM Code) (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 18299 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Other (Conditions of employment) (no responsibility of RO) - 01336 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Certificate or documentary evidence of financial security for repatriation (no responsibility of RO) - 01139 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Maritime Labour Certificate (no responsibility of RO) - 01337 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Certificate or documentary evidence of financial security relating to shipowners liability (no responsibility of RO)01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 01104 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Radio (including exemption) (no responsibility of RO) - 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 18103 - LABOUR CONDITIONS-MINIMUM REQUIREMENTS FOR SEAFARERS - Medical fitness (no responsibility of RO) - 15112 - ISM - Certification, verification and control (no responsibility of RO) - inactive - 2023-05-31 - 2024-01-22 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
MR. ALI HAMDAN ALFEDAN
| Name: | MR. ALI HAMDAN ALFEDAN | | Country: | jo | | Sanctions: | Reciprocal - 2025-05-28 - 2027-12-12 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-01-06T07:55:03 |
BOTHORANA FOR TRAINING AND CAPACITY BUILDING
| Name: | BOTHORANA FOR TRAINING AND CAPACITY BUILDING | | Country: | jo | | Address: | 20 MAFRAQ STREET, MAFRAQ | | Sanctions: | Reciprocal - 2025-05-28 - 2027-12-12 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-01-06T07:55:03 |
Nabil Masarweh
| Name: | Nabil Masarweh | | Alias: | نبيل المصاروة | | Birth Date: | 1954-03-31 | | Country: | jo | | Public Information | Id Q109259087 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Eid Al-Fayez
| Name: | Eid Al-Fayez | | Alias: | عيد الفايز; عيد زعل نمر الفايز | | Birth Date: | 1945-10-10 | | Country: | jo | | Public Information | Id Q5348767 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
AL HENDI MAHMOUD
| Name: | AL HENDI MAHMOUD | | Birth Date: | 1981-06-24 | | Country: | jo | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
QUSAI NASHASHIBI
| Name: | QUSAI NASHASHIBI | | Birth Date: | 1982-02-08 | | Country: | jo | | Source: | Poland Wanted Persons | | Date: | 2026-03-02T13:09:22 |
|
| Related information about credit bureau and information reports:
|
| Find People in Jordan - Search People by Country, Name
|
| Find Phones in Jordan - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Jordan - List of national archives with public information
|
| Credit Bureau in Jordan - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Jordan. What is a credit bureau?
|
| National Registry of Jordan - Find Public Records and Information
|
✨ Neodatos - New Data of Jordan. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|
