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Filtered: Jordan

Search guide · Data current as of 2025-12-08

Farouk Kaddoumi
Person · Politician · United Kingdom · Jordan · Palestine
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan · Palestine
GOOD LAND INTERNATIONAL COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
Awn Shawkat Al-Khasawneh
Person · Politician · Jordan
Princess Raiyah bint Al-Hussein of Jordan
Person · Person of interest · Close Associate · Jordan
Wasfi Tal
Person · Politician · Jordan
Prince Hashem bin Abdullah of Jordan
Person · Person of interest · Close Associate · Jordan
Princess Aisha bint Al-Hussein of Jordan
Person · Person of interest · Close Associate · Jordan
ALFA INVESTMENT AND INTERNATIONAL TRADING
Organization · Export controlled · Sanctioned entity · Jordan
Prince Hashem bin Al-Hussein of Jordan
Person · Close Associate · Jordan
Omar Razzaz
Person · Politician · Jordan
Princess Iman bint Al-Hussein of Jordan
Person · Person of interest · Close Associate · Jordan
Princess Salma bint Abdullah of Jordan
Person · Person of interest · Close Associate · Jordan
SAM NAMAN
Person · Export controlled · Sanctioned entity · United Kingdom · Iraq · Jordan · United States
Zaid al-Rifai
Person · Politician · Jordan
Ayman al-Ṣafadī
Person · Politician · Jordan
Ra'ad bin Zeid
Person · Close Associate · Jordan
Prince Muhammad bin Talal of Jordan
Person · Politician · Jordan
Hani al-Mulki
Person · Politician · Jordan
Mudar Badran
Person · Politician · Jordan
Princess Alia bint Al-Hussein of Jordan
Person · Person of interest · Close Associate · Jordan
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Kuwait
Ali Abu al-Ragheb
Person · Politician · Jordan
Prince Ghazi bin Muhammad of Jordan
Person · Person of interest · Close Associate · Jordan
Adnan Badran
Person · Politician · Jordan

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