Recorded country association
Registry Records Associated with Jordan
Embargo's retained registry snapshot contains 57 recordswhose normalized country field is associated with Jordan. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (57)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
UK authority evidence — identity attribution requires review
- ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAMUK record AQD0149
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Abu Jarrah
Jordan
AHMAD, Rasem
Jordan
Ahmed Sharif Abdallah Odeh
Jordan
Ahmed Sultan
Jordan
AHMED, Adnan S. Hasan
Jordan
Aiman Ahmad AL-DUWAIK
Jordan
AIR FREIGHT LTD
Jordan
AL NASER AIRLINES
Jordan
AL NASER WINGS AIRLINES
Jordan
AL-DAJANI, Leila N.S.
Jordan
AL-DAJANI, Nadim S.
Jordan
AL-DAJANI, Sa'ad
Jordan
AL-DARI, Harith Sulayman
Jordan
AL-DARI, Muthanna Harith
Jordan
Aiman Ahmad AL-DUWAIK
UK authority evidence — identity attribution requires review
- Aiman Ahmad AL-DUWAIKUK record CTI0055
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Al-Duwaik Aiman Ahmad
Stored name and identity require source review
AL-HIYARI, Bilal Mansur
Jordan
AL-ISSAWI, Khamis Farhan Al-Khanjar
Jordan
Khaled Qaddoumi
UK authority evidence — identity attribution requires review
- Khaled QaddoumiUK record IRN0180
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Al-Samman Uthman
Jordan
AL-SUDANI, Khalid Ahmad Jumah
Jordan
AL-TIKRITI, Raghad Saddam Hussein
Jordan
AL-TIKRITI, Rana Saddam Hussein
Jordan
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
UK authority evidence — identity attribution requires review
- ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGUK record IRQ0059
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
ALFA INVESTMENT AND INTERNATIONAL TRADING
Jordan
ISAM ALI MOHAMED ALOUCHE
UK authority evidence — identity attribution requires review
- ISAM ALI MOHAMED ALOUCHEUK record AQD0205
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Amer Kamal Sharif ALSHAWA
Jordan;Türkiye
ARAB PROJECTS COMPANY S.A. LTD.
Jordan
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Stored name and identity require source review
FATTAH, Jum'a Abdul
Jordan
HIJAZI, Riad
Jordan
Huawei Technologies Investment Co. Ltd.
Jordan
Isam Ali Mohamed Alouche
Stored name and identity require source review
Iyad Nazmi Salih Khalil
Stored name and identity require source review
JORDANIAN MUSLIM BROTHERHOOD
Jordan
JUME'AN, George
Jordan
Khaled Qaddoumi
Jordan
IYAD NAZMI SALIH KHALIL
UK authority evidence — identity attribution requires review
- IYAD NAZMI SALIH KHALILUK record AQD0209
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
MAHFOUZ, Hisham Abu
Jordan
Med Wave Shipping
UK authority evidence — identity attribution requires review
- Med Wave ShippingUK record LIB0070
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Muhammad Ahmad ABD AL-DAYIM NASRALLAH
Jordan
Nazzal Mohammad
Stored name and identity require source review
Ahmed Sharif Abdallah Odeh
UK authority evidence — identity attribution requires review
- Ahmed Sharif Abdallah OdehUK record CTI0064
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ODEH, Ahmed Sharif Abdallah
Stored name and identity require source review
Omar Mahmoud Uthman
Stored name and identity require source review
Separate UK authority records
UK authority evidence — identity attribution requires review
- OMAR MAHMOUD UTHMANUK record AQD0282
- Razan OthmanUK record SYR0206
2 current UK authority records. Separate records do not establish one identity.
UK source observed .
Raed Muhammad Hasan Muhammad Hijazi
Jordan;United States of Americ
Raed Muhammad Hasan Muhammad Hijazi
Stored name and identity require source review
Sami AL-ARIDI
Jordan
TALL, Aktham
Jordan
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
Jordan
The Jordanian Lebanese Company for Laboratory Instruments S.A.L.
Jordan
TRADING AND TRANSPORT SERVICES COMPANY, LTD
UK authority evidence — identity attribution requires review
- TRADING AND TRANSPORT SERVICES COMPANY, LTDUK record IRQ0058
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Walid Mohammed Mustafa JADALLAH
Jordan
ZAHRAN, Yousuf
Jordan
اشرف محمد يوسف عثمان عبد السلام
Jordan
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