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Amman Asia Electric Power Company
Company · Sanction-linked entity · Jordan
Mustafa Mahmoud Ahmad ElEisah
Person · Sanctioned entity · Jordan
Khalid Mustafa Khalifeh Khalifeh
Person · Sanctioned entity · Jordan
Ashraf Ahmad Fare Alalak
Person · Sanctioned entity · Jordan
ARAB PETROLEUM ENGINEERING COMPANY LTD
Organization · Export controlled · Sanctioned entity · Jordan
AL HENDI MAHMOUD
Person · Crime · Wanted · Jordan
Motasem Saidan
Person · PEP · Jordan
Ibrahim Jazi
Person · PEP · Jordan
Feras Tbrahim Hawari
Person · PEP · Jordan
Kholoud Saqqaf
Person · PEP · Jordan
May Abul Samen
Person · PEP · Jordan
Emily Naffer
Person · PEP · Jordan
Salwa al Damen Masri
Person · PEP · Jordan
أحمد الكوفحي
Person · PEP · Jordan
عبد الرازق رشيد عبد الرازق أبو بكر
Person · Close Associate · Jordan · Palestine
عواد السرحان
Person · PEP · Jordan
Raed Adwan
Person · PEP · Jordan
خالد عبد الكريم الطراونة
Person · PEP · Jordan
Mahmoud Freihat
Person · PEP · Jordan
Said Al-Tal
Person · PEP · Jordan
Mothanna Gharaibeh
Person · PEP · Jordan
Princess Fakhrelnissa bint Ra'ad
Person · Person of interest · Close Associate · Jordan
Salah Abu Zaid
Person · PEP · Jordan
Suleiman Hafez
Person · PEP · Jordan
Bassem Mohammed Al Twaisi
Person · PEP · Jordan

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