Search guide · Data current as of
Person · Terrorism · Sanctioned entity · Qatar
Company · Person of interest · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Organization · Sanctioned entity · Jordan
Person · Sanctioned entity · Jordan · Türkiye
Person · Sanctioned entity · Spain · Qatar
Person · Politican · Jordan
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
Organization · Bank · Jordan
Person · Sanctioned entity · Egypt · Iraq · Jordan · Qatar
Person · Sanctioned entity · Jordan
Person · Terrorism · Sanctioned entity · Jordan · Qatar
Person · Sanctioned entity · United Kingdom · Iraq · Jordan · United States
Person · Sanctioned entity · Qatar
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Person · Sanctioned entity · Qatar
Person · Sanctioned entity · United Arab Emirates · Albania · Jordan
Person · Sanctioned entity · Jordan
Organization · Sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
Company · Debarred entity · Brazil · Qatar
Person · Sanctioned entity · Jordan
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
Person · Sanctioned entity · United Kingdom · Qatar
Company · Debarred entity · Jordan
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