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Filtered: Jordan

Search guide · Data current as of 2026-03-12

Fayez al-Tarawneh
Person · PEP · Jordan
Prince El Hassan bin Talal of Jordan
Person · PEP · Jordan
Prince Zeid bin Ra'ad
Person · PEP · Jordan · United Nations
Abdelsalam al-Majali
Person · PEP · Jordan
Prince Ali bin Al-Hussein of Jordan
Person · Person of interest · Close Associate · Jordan
Suha Arafat
Person · Close Associate · France · Jordan · Palestine · Tunisia
Majed al-Zeer
Person · Export controlled · Sanctioned entity · Germany · United Kingdom · Jordan
AMIN ABU SHANAB AND SONS CO.
Organization · Sanctioned entity · Jordan · United States
Sirhan Sirhan
Person · PEP · Jordan
ASHRAF AHMAD FARI AL-ALLAL
Person · Export controlled · Sanctioned entity · Jordan · Syria
KHAMES FARHAN ALI ALI
Person · Sanctioned entity · Iraq · Jordan
GOOD LAND INTERNATIONAL COMPANY
Company · Sanctioned entity · Egypt · Jordan · Oman · Syria
Hamzah bin Al-Hussein
Person · Person of interest · Close Associate · Jordan
Prince Feisal bin Al-Hussein of Jordan
Person · Person of interest · Close Associate · Jordan
Farouk Kaddoumi
Person · PEP · Jordan · Palestine
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan · Palestine
Princess Iman bint Abdullah of Jordan
Person · Person of interest · Close Associate · Jordan
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organization · Export controlled · Sanctioned entity · Jordan
Faisal al-Fayez
Person · PEP · Jordan
Abdullah Ensour
Person · PEP · Jordan
Bisher Al-Khasawneh
Person · PEP · Jordan
Princess Aisha bint Al-Hussein of Jordan
Person · Person of interest · Close Associate · Jordan
Princess Raiyah bint Al-Hussein of Jordan
Person · Person of interest · Close Associate · Jordan
Nader al-Dahabi
Person · PEP · Jordan
Samir Rifai
Person · PEP · Jordan

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