Jordan Credit Report
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Jordan Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Jordan
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| 🇯🇴 Jordan Credit Report Companies Database with Public Records
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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.
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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.
هشام التل
| Name: | هشام التل | | Country: | jo | | Public Information | Id Q97273923 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
سامي جودة
| Name: | سامي جودة | | Country: | jo | | Public Information | Id Q97273186 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Mohammad Khair Abu Qudais
| Name: | Mohammad Khair Abu Qudais | | Birth Date: | 1962 | | Country: | jo | | Public Information | Id Q100377209 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
عبد المنعم العودات
| Name: | عبد المنعم العودات | | Birth Date: | 1973-07-01 | | Country: | jo | | Public Information | Id Q104180564 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
Prince Muhammad bin Talal of Jordan
| Name: | Prince Muhammad bin Talal of Jordan | | Alias: | Mohamed ben Talal; Muhammad bin Talal; Muhammad ibn Talal; Məhəmməd ibn Təlal; Prince Muhammad bin Talal; Μωάμεθ μπιν Ταλάλ; Πρίγκιπας Μωάμεθ μπιν Ταλάλ; Мухаммад ибн Талал; מוחמד בן טלאל; شہزادہ محمد بن طلال; محمد بن طلال; محمد بن طلال بن عبد الله بن الحسين بن علي; مُحمَّد بن طلال بن عبد الله بن الحُسين بن علي الهاشمي; मोहम्मद बिन तलाल; মোহাম্মদ বিন তালাল; เจ้าชายมูฮัมหมัด บิน เฏาะลาล; မင်းသားမူဟာမက်ဘင်တာလာလ်; ムハンマド; ムハンマド・ビン・タラール; 穆罕默德·本·塔拉勒; 穆罕默德·本·塔拉勒王子 | | Birth Date: | 1940-10-02 | | Country: | jo | | Public Information | Id Q2817261 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T18:41:30 |
عبد اللطيف النجداوي
| Name: | عبد اللطيف النجداوي | | Alias: | عبد اللطيف أحمد سليمان النجداوي | | Country: | jo | | Public Information | Id Q135656525 | | Source: | PEP position annotations by OpenSanctions; 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 | | Public Information | Id Q109331025 | | Source: | Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
بدرية البلبيسي
| Name: | بدرية البلبيسي | | Alias: | بدرية المعتز عبد الكريم البلبيسي | | Birth Date: | 1966 | | Country: | jo | | Public Information | Id Q135656529 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
نجمية حكمت
| Name: | نجمية حكمت | | Birth Date: | 1921 | | Country: | jo | | Public Information | Id Q105838552 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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 | | Birth Date: | 1934-06-28 | | Country: | jo | | Public Information | Id Q6814633 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Khalaf Masa'deh
| Name: | Khalaf Masa'deh | | Alias: | خلف مساعدة | | Country: | jo | | Public Information | Id Q19414288 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Rana Sultan
| Name: | Rana Sultan | | Alias: | Рана Султан; רנא סולטן; رنا سلطان; ラナ・スルタン; 拉娜·蘇丹; 拉纳·苏尔坦 | | Birth Date: | 1977-04-09 | | Country: | jo | | Public Information | Id Q6792408 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Prince Firas bin Ra'ad
| Name: | Prince Firas bin Ra'ad | | Alias: | פיראס בן רעד; فراس بن رعد | | Birth Date: | 1969-10-12 | | Country: | jo | | Public Information | Id Q56221393 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-11T02:04:18 |
Prince Faisal bin Ra'ad
| Name: | Prince Faisal bin Ra'ad | | Alias: | פייסל בן רעד; الأمير فيصل بن رعد; فيصل بن رعد بن زيد | | Birth Date: | 1975-03-06 | | Country: | jo | | Public Information | Id Q56221400 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T20:54:54 |
خالد خليفات
| Name: | خالد خليفات | | Country: | jo | | Public Information | Id Q55499746 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
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 | | Public Information | Id Q2817328 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Noah ALI Salman Al-Qudah
| Name: | Noah ALI Salman Al-Qudah | | Alias: | Noah Qudah; Nouh Ali Salman al-Qudah; Nuh Ali Salman Al-Qudah; أبو علي القضاة; نوح القضاة; نوح القضاه; نوح قضاۃ; নূহ আল-কুদাহ | | Birth Date: | 1939 | | Country: | jo | | Public Information | Id Q12249118 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Al Sheikh Mahmoud Shwayat
| Name: | Al Sheikh Mahmoud Shwayat | | Alias: | سماحه الشيخ محمود الشويات; محمود سليمان سلامه شويات | | Birth Date: | 1945 | | Country: | jo | | Public Information | Id Q121028990 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
HASAN MOHAMMAD
| Name: | HASAN MOHAMMAD | | Birth Date: | 1990-03-14 | | Country: | jo | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Needle Craft Ltd
| Name: | Needle Craft Ltd | | Country: | jo | | Sanctions: | 2026-06-23 | | Source: | US CBP Withhold Release Orders and Findings | | Date: | 2026-06-24T09:59:42 |
Casual Wear Apparel L.L.C.
| Name: | Casual Wear Apparel L.L.C. | | Country: | jo | | Sanctions: | 2026-06-23 | | Source: | US CBP Withhold Release Orders and Findings | | Date: | 2026-06-24T09:59:42 |
Husam BADRAN
| Name: | Husam BADRAN | | Alias: | Badran Hossam; Badran Husam; Badran Husam Ataf Ali; Badran Husam Atif All; Badran Hussam; Hossam BADRAN; Husam Ataf Ali BADRAN; Husam Atif All BADRAN; Hussam BADRAN | | Birth Date: | 1966-01-11 | | Country: | jo | | Sanctions: | (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.; 2026-05-28; 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.; 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 | | Date: | 2026-06-16T00:09:01 |
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 | | Public Information | Id Q138787255 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-21T00:13:50 |
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 |
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 |
Mr. Ahmed Nouri
| Name: | Mr. Ahmed Nouri | | Country: | jo | | Address: | Kimgdom of Jordan | | Sanctions: | Reciprocal - Active - 2015-03-25 - 2033-11-10 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-07-11T07:55:01 |
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 |
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 |
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 | | Alias: | محمد علي تايم | | Country: | jo | | Public Information | Id Q130261387 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-29T16:14:12 |
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: | 2026-04-12T12:48:25 |
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 by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Mohammad Khasawneh
| Name: | Mohammad Khasawneh | | Birth Date: | 1956 | | Country: | jo | | Public Information | Id Q18175190 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
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; THE MUSLIM BROTHERHOOD; الإخوان المسلمين في الأردن; جماعة الإخوان المسلمين | | Country: | jo | | Address: | AMMAN; Amman; Amman Jordan | | Sanctions: | 2014-03-07; Reciprocal - Active - 2026-01-13; SDGT - Executive Order 13224 (Terrorism) | | Source: | Saudi Arabia National Terrorism List (UNSCR 1373); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-20T15:28:44 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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: | 2026-04-14T04:40:02 |
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 |
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 |
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 |
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 |
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 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 |
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 |
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: | 2026-04-14T04:40:02 |
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 |
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 |
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 |
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: | 2026-04-14T04:40:02 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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: | 2026-04-14T04:40:02 |
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 |
Badriyah al-BALBAYSI
| Name: | Badriyah al-BALBAYSI | | Country: | jo | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-12-12T13:38:19 |
Ayman SULAYMAN
| Name: | Ayman SULAYMAN | | Country: | jo | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-12-12T13:38:19 |
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