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Filtered: Jordan

Search guide · Data current as of 2026-03-14

Taher Masri
Person · PEP · United Kingdom · Jordan
Rafiq Shakir Natshah
Person · PEP · United Kingdom · Jordan · Palestine
Princess Sarvath El Hassan
Person · Person of interest · Close Associate · United Kingdom · Jordan · Pakistan
Princess Zein bint Al-Hussein of Jordan
Person · Person of interest · Close Associate · Jordan
Jordanian Muslim Brotherhood
Organization · Sanctioned entity · Jordan
Uthman ibn Hunayf
Person · PEP · United Arab Emirates · Bahrain · Iraq · Jordan · Kuwait · Oman · Qatar · Saudi Arabia · Yemen
Abdelraouf al-Rawabdeh
Person · PEP · Jordan
Nayef Hawatmeh
Person · PEP · Jordan
ARAB PROJECTS COMPANY S.A. LTD.
Company · Export controlled · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
Princess Lara Faisal of Jordan
Person · PEP · Jordan · Palestine
Bassam Talhouni
Person · PEP · Jordan
Jamal Al Shobaki
Person · PEP · Jordan · Palestine
Abdul Karim al-Kabariti
Person · PEP · Jordan
Sima Sami Bahous
Person · PEP · Jordan · United States
Princess Firyal Irshaid
Person · Person of interest · Close Associate · United Kingdom · Jordan
Rahma bint El Hassan
Person · Person of interest · Close Associate · Jordan
Princess Sumaya bint El Hassan of Jordan
Person · Person of interest · Close Associate · Jordan
Faisal Sedki al-Yassin
Person · Close Associate · Jordan · Palestine
Talal Abu-Ghazaleh
Person · PEP · Jordan
Raed Abu Soud
Person · PEP · Jordan
Sharari al-Shakhanbeh
Person · PEP · Jordan
Noah ALI Salman Al-Qudah
Person · Close Associate · Jordan
Maroun Lahham
Person · PEP · Algeria · Jordan · Libya · Morocco · Tunisia
Nicholas Samra
Person · PEP · Jordan · United States
Dima Tahboub
Person · PEP · Jordan · Palestine

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