amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Jordan

12 currently-sanctioned entities from Jordan, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

UK_OFSI · UN_SC

company

Med Wave Shipping

UK_OFSI

company

TRADING AND TRANSPORT SERVICES COMPANY, LTD

UK_OFSI · UN_SC

person

ADNAN S. HASAN AHMED

CH_SECO · UK_OFSI · UN_SC

person

Ahmad Odeh

UK_OFSI

person

Bilal al-HIYARI

OFAC_SDN · RO_ONPCSB

person

IYAD; NAZMI; SALIH; KHALIL; N; Abu-Julaybib; PE; aka; 2; Iyad al-Toubasi; PE; aka; 2; Abu al-Darda; PE; aka; 2; Abu-Julaybib al-Urduni; PE; aka; 2; Ayyad Nazmi Salih Khalil; PE; aka; 1; Eyad Nazmi Saleh Khalil; PE; aka; 1; Iyad al-Tubasi; PE; aka; 2

AU_DFAT · UA_SFMS_BLACKLIST · UK_OFSI · UN_SC

person

OBEYD

GB_FCDO_SANCTIONS

person

OMAR MAHMOUD UTHMAN

AU_DFAT · CH_SECO · MD_TERROR_SANCTIONS · OFAC_SDN

person

Qadomi

GB_FCDO_SANCTIONS

person

Raed M. Hijazi Abu- Ahmad Al-Hawen Rashid Al-Maghribi (the Moroccan) Abu-Ahmad Al-Amriki (the American) Abu-Ahmad Al-Shahid Raed Muhammad Hasan Muhammad Hijazi Ri'ad Muhammad Hasan Muhammad Hijazi

BE_FOD · CH_SECO · EU_FSF · UK_OFSI

person

Udih

GB_FCDO_SANCTIONS