Jordan National Archive
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| 🇯🇴 Jordan National Archive and Public Records Information
🌎 Public Records Information
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 |
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National Archive in Jordan
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Jordan with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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