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Filtered: Companies Jordan ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-01

MR. ADNAN NAIM IBRAHIM ABDUL KARIM
Legal entity · Sanction-linked entity · Jordan
Ahmed Ali ATTIGA
Legal entity · Jordan · Libya

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Topics

1Sanction-linked entity

Data sources

2ICIJ Offshore Leaks Database 1Graph-based entity tagging

Countries

2Jordan 1Libya

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