Jordan National Archive
|
|
|
🇯🇴 Jordan National Archive and Public Records Information
هشام التل
| Name: | هشام التل | | Country: | jo | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
سامي جودة
| Name: | سامي جودة | | Country: | jo | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Khalaf Masa'deh
| Name: | Khalaf Masa'deh | | Alias: | خلف مساعدة | | Country: | jo | | 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 | | 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 | | 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 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T20:54:54 |
خالد خليفات
| Name: | خالد خليفات | | Country: | jo | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 |
|
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.
|
