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Filtered: Jordan

Search guide · Data current as of 2026-05-13

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Organization · Export controlled · Sanctioned entity · Jordan
Prince Hashem bin Al-Hussein of Jordan
Person · Close Associate · Jordan
Omar Razzaz
Person · PEP · Jordan
Princess Iman bint Al-Hussein of Jordan
Person · Person of interest · Close Associate · Jordan
Awn Shawkat Al-Khasawneh
Person · PEP · Jordan
Princess Salma bint Abdullah of Jordan
Person · Person of interest · Close Associate · Jordan
Mudar Badran
Person · PEP · Jordan
Zaid al-Rifai
Person · PEP · Jordan
Ali Abu al-Ragheb
Person · PEP · Jordan
Ayman al-Ṣafadī
Person · PEP · Jordan
Ra'ad bin Zeid
Person · Person of interest · Close Associate · Jordan
Princess Alia bint Al-Hussein of Jordan
Person · Person of interest · Close Associate · Jordan
Prince Muhammad bin Talal of Jordan
Person · Jordan
Hani al-Mulki
Person · PEP · Jordan
Saalim NAMAN
Person · Export controlled · Sanctioned entity · United Kingdom · Iraq · Jordan · United States
Adnan Badran
Person · PEP · Jordan
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Kuwait
Ahmad Obeidat
Person · PEP · Jordan
Prince Ghazi bin Muhammad of Jordan
Person · Person of interest · Jordan
Imad Abu Kishek
Person · PEP · Jordan · Palestine
Bilal Mansur AL-HIYARI
Person · Export controlled · Sanctioned entity · Jordan · United States
Zeki Abdullah Ibrahim Ararawi
Person · Export controlled · Sanctioned entity · Jordan · Türkiye
Taher Masri
Person · PEP · United Kingdom · Jordan
Abdelraouf al-Rawabdeh
Person · PEP · Jordan
Rafiq Shakir Natshah
Person · PEP · United Kingdom · Jordan · Palestine

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