Embargo/Restricted Parties/Countries/Jordan

Sanctioned & Export-Controlled Entities in Jordan

52 entities are confirmed as originating from or operating in Jordan, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (52 total)

Med Wave Shipping

100
HIGH RISKJordan

Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam

100
HIGH RISKJordan

Alfa Company Limited For International Trading And Marketing

100
HIGH RISKJordan

Omar Mahmoud Uthman

100
HIGH RISKJordan

Trading and Transport Services Company, Ltd.

100
HIGH RISKJordan

Raed Muhammad Hasan Muhammad Hijazi

100
HIGH RISKJordan

Isam Ali Mohamed Alouche

100
HIGH RISKJordan

Iyad Nazmi Salih Khalil

100
HIGH RISKJordan

Ahmed Sharif Abdallah Odeh

95
HIGH RISKJordan

AL NASER WINGS AIRLINES

95
HIGH RISKJordan

Aiman Ahmad AL-DUWAIK

95
HIGH RISKJordan

AIR FREIGHT LTD

95
HIGH RISKJordan

AL NASER AIRLINES

95
HIGH RISKJordan

ODEH, Ahmed Sharif Abdallah

95
HIGH RISKJordan

AHMED, Adnan S. Hasan

90
HIGH RISKJordan

Muhammad Ahmad ABD AL-DAYIM NASRALLAH

90
HIGH RISKJordan

AHMAD, Rasem

90
HIGH RISKJordan

Nazzal Mohammad

90
HIGH RISKJordan

Al-Duwaik Aiman Ahmad

90
HIGH RISKJordan

AL-DARI, Muthanna Harith

90
HIGH RISKJordan

AL-DARI, Harith Sulayman

90
HIGH RISKJordan

Khaled Qaddoumi

90
HIGH RISKJordan

AL-SUDANI, Khalid Ahmad Jumah

90
HIGH RISKJordan

AL-DAJANI, Nadim S.

90
HIGH RISKJordan

Walid Mohammed Mustafa JADALLAH

90
HIGH RISKJordan

AL-TIKRITI, Raghad Saddam Hussein

90
HIGH RISKJordan

AL-TIKRITI, Rana Saddam Hussein

90
HIGH RISKJordan

AL-ISSAWI, Khamis Farhan Al-Khanjar

90
HIGH RISKJordan

AL-DAJANI, Leila N.S.

90
HIGH RISKJordan

AL-DAJANI, Sa'ad

90
HIGH RISKJordan

AL-HIYARI, Bilal Mansur

90
HIGH RISKJordan

JORDANIAN MUSLIM BROTHERHOOD

90
HIGH RISKJordan

ARAB PROJECTS COMPANY S.A. LTD.

90
HIGH RISKJordan

JUME'AN, George

90
HIGH RISKJordan

FATTAH, Jum'a Abdul

90
HIGH RISKJordan

TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE

90
HIGH RISKJordan

TALL, Aktham

90
HIGH RISKJordan

ARAB PETROLEUM ENGINEERING COMPANY LTD

90
HIGH RISKJordan

MAHFOUZ, Hisham Abu

90
HIGH RISKJordan

ZAHRAN, Yousuf

90
HIGH RISKJordan

HIJAZI, Riad

90
HIGH RISKJordan

Abu Mahmud Al-Sham

85
HIGH RISKJordan

ALOUCHE

85
HIGH RISKJordan

KHALIL

85
HIGH RISKJordan

AL-QADDUMI

85
HIGH RISKJordan

AL-DUWAIK

85
HIGH RISKJordan

Sheikh Dr. Sami Al-Uraydi

85
HIGH RISKJordan

ODEH

85
HIGH RISKJordan

'UTHMAN 'ABD AL-SALAM

85
HIGH RISKJordan

Ahmed Sultan

85
HIGH RISKJordan

The Jordanian Lebanese Company for Laboratory Instruments S.A.L.

75
HIGH RISKJordan

Huawei Technologies Investment Co. Ltd.

75
HIGH RISKJordan

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