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Filtered: Jordan

Search guide · Data current as of 2026-01-23

Prince Hashem bin Al-Hussein of Jordan
Person · Close Associate · 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
ALFA INVESTMENT AND INTERNATIONAL TRADING
Organization · Export controlled · Sanctioned entity · Jordan
Omar Razzaz
Person · Politician · Jordan
Awn Shawkat Al-Khasawneh
Person · Politician · Jordan
SAM NAMAN
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iraq · Jordan · United States
Ra'ad bin Zeid
Person · Person of interest · Close Associate · Jordan
Ali Abu al-Ragheb
Person · Politician · Jordan
Ayman al-Ṣafadī
Person · Politician · Jordan
Mudar Badran
Person · Politician · Jordan
Fouad Twal
Person · Politician · Algeria · Jordan · Libya · Morocco · Tunisia
Zaid al-Rifai
Person · Politician · Jordan
Prince Muhammad bin Talal of Jordan
Person · Politician · Jordan
Princess Alia bint Al-Hussein of Jordan
Person · Person of interest · Close Associate · Jordan
BILAL MANSUR MAHMUD AL-KHAYARI
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · United States
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan · Kuwait
Prince Ghazi bin Muhammad of Jordan
Person · Person of interest · Close Associate · Jordan
Hani al-Mulki
Person · Politician · Jordan
Zeki Abdullah Ibrahim Ararawi
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · Türkiye
Jafar Hassan
Person · Politician · Jordan
Adnan Badran
Person · Politician · Jordan
Imad Abu Kishek
Person · Politician · Jordan · Palestine
Princess Rym, Princess Ali bin Al-Hussein of Jordan
Person · Person of interest · Close Associate · Algeria · Jordan
Taher Masri
Person · Politician · United Kingdom · Jordan

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