Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Jordan | [sources] | |||
Full address | Amman | [sources] | |||
City | Amman | [sources] | |||
Street address | not available | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
addr-bc7f354d5df70d95783ab654c84099f52d10cf3a
· addr-8b87d9e5ced4b8d708082e6486bec3966a8b7cfa
· addr-224939ae24d421de5ac21afa1c0b928e8560424b
· addr-b32f5018550ada143f7d69bde23ec135228ef910
· addr-c3524e4b17715e625ed0f18df80ad1d9497a91b8
· addr-d761c62a8a45eb324ae84350f536a75ed9f7642c
· addr-1a889c644bdf7eb95bfe5a5a3d2808c5751e6b80
· addr-08630e4c3832e3c4a45b23f4bb52b2f0f03918ba
· addr-afdb3eea0dd048d8b2ca237d6ebe67d3de439054
· addr-fb254795d997c174e2d3e033c1fa406cd656b787
For experts: raw data explorer
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Located there | ||
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Name | Country | |
AL-TIKRITI, Rana Saddam Hussein · RANA SADDAM HUSSEIN AL-TIKRITI · Rana Husein · Rana Hussein · 11 more... | Iraq · Jordan | |
AL-TIKRITI, Raghad Saddam Hussein · RAGHAD SADDAM HUSSEIN AL-TIKRITI · Ragad Husein · Ragad Hüseyin · 11 more... | Iraq · Jordan | |
NAMAN, Saalim · Saalim NAMAN | United Kingdom · Iraq · Jordan · United States | |
ARAB PETROLEUM ENGINEERING COMPANY LTD | Jordan | |
'Adnan Muhammad Amin al-Rawi · AL-RAWI, 'Adnan Muhammad Amin | Iraq · Jordan · Syria · Türkiye | |
AL-SUDANI, Khalid Ahmad Jumah · Khalid Ahmad Jumah AL-SUDANI | Jordan · Sudan | |
AL-DARI, Muthanna Harith · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’ · Dr. Muthanna Harith al-Dari al-Zowbai · MUTHANNA HARITH AL-DARI · 17 more... | Egypt · Iraq · Jordan | |
ADNAN S. HASAN AHMED · AHMED, Adnan S. Hasan · Adnan S. Hasan AHMED · Adnan S. Hasan Ahmed · 3 more... | Jordan |