Person · Export controlled · PEP · Sanctioned entity · Iraq · Jordan

Person · Export controlled · Sanctioned entity · Egypt · Iraq · Jordan · Qatar · United States

Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Palestine · Saudi Arabia · Türkiye

Person · Export controlled · Sanctioned entity · Jordan · Palestine · Türkiye

Person · Person of interest · Jordan · United States

Person · Export controlled · Sanctioned entity · Iraq · Jordan · United States

Person · Export controlled · Sanctioned entity · Jordan · Yemen

Person · Person of interest · Close Associate · Jordan

Person · Export controlled · Sanctioned entity · Italy · Jordan

Person · Person of interest · Close Associate · United Kingdom · Jordan

Person · Person of interest · Close Associate · Jordan

Person · PEP · Jordan

Person · PEP · Israel · Jordan · Palestine

Person · Export controlled · Sanctioned entity · Jordan

Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan

Person · Export controlled · Sanctioned entity · Jordan · Pakistan · Palestine · Qatar · Syria

Organization · Export controlled · Sanctioned entity · Jordan

Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan · United States

Person · Export controlled · Sanctioned entity · United Kingdom · Jordan · Saudi Arabia

Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Palestine · Qatar

Person · Crime · Wanted · Jordan

Organization · Disqualified · Sanctioned entity · Jordan · Lebanon

Person · Export controlled · Sanctioned entity · Jordan · Palestine · Türkiye

Person · PEP · Jordan · Palestine

Person · Egypt · Jordan