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Filtered: Jordan

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

Princess Basma bint Talal of Jordan
Person · Person of interest · Close Associate · Jordan
Abdul Hadi Majali
Person · PEP · Jordan
Princess Iman bint Al-Hussein of Jordan
Person · Jordan
Basem Abdo
Person · PEP · Australia · Jordan
Maha Ali
Person · PEP · Jordan
Jawad Anani
Person · PEP · Jordan · Palestine
Abdul Ilah Khatib
Person · PEP · Jordan
Leila A. Sharaf
Person · PEP · Jordan · Lebanon
Abbas Zaki
Person · PEP · United Kingdom · Jordan · Palestine
Majda Ra'ad
Person · Close Associate · Jordan · Sweden
Khalid Ahmad Jumah AL-SUDANI
Person · Export controlled · Sanctioned entity · Jordan · Sudan
Saad Hayel Srour
Person · PEP · Jordan
Daad Sharab
Person · PEP · Jordan · Libya · Palestine
Jumana Ghunaimat
Person · PEP · Jordan
Badiya bint El Hassan
Person · Person of interest · Close Associate · Jordan
Farouq Qasrawi
Person · PEP · Jordan
Princess Sarah Zeid of Jordan
Person · Person of interest · Close Associate · Jordan · United States
Ghaleb Moussa Abdalla Bader
Person · PEP · Jordan
Princess Noor bint Asem Al-Hashem
Person · Person of interest · Jordan
Rashid bin El Hassan
Person · Person of interest · Close Associate · Jordan
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
Legal entity · Debarred entity · Iraq · Jordan · Lebanon
Azmi Mahafzah
Person · PEP · Jordan
Mohammad Al-Malkawi
Person · PEP · Jordan
Princess Dana Firas
Person · Person of interest · Jordan
Nasser Judeh
Person · PEP · Jordan

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