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Search guide · Data current as of 2024-11-21

Faisal Sedki Al-Yassin
Person · Close Associate · Jordan · Palestinian Territories
Noah Qudah
Person · Diplomat · Close Associate · Jordan
Rana Saddam Hussein Al-Tikriti
Person · Politician · Close Associate · Sanctioned entity · Iraq · Jordan
Prince Hamzah bin Al-Hussein
Person · Person of interest · Close Associate · Jordan
Rym al-Ali
Person · Person of interest · Close Associate · Algeria · Jordan
Ra'ad bin Zeid
Person · Person of interest · Close Associate · Jordan
Nazik Hariri
Person · Close Associate · Jordan
Princess Muna Al-Hussein
Person · Person of interest · Close Associate · United Kingdom · Jordan
Haya Bint al-Hussein
Person · Person of interest · Close Associate · Jordan
Prince Ghazi bin Muhammad of Jordan
Person · Person of interest · Close Associate · Jordan
Princess Iman bint Al-Hussein of Jordan
Person · Military · Person of interest · Close Associate · Jordan
Dina bint 'Abd al-Hamid
Person · Close Associate · Egypt · Jordan
Prince Mired bin Ra'ad
Person · Military · Person of interest · Close Associate · Jordan
Princess Sarvath El Hassan
Person · Person of interest · Diplomat · Close Associate · Jordan · Pakistan
Hashim bin al-Husayn
Person · Military · Close Associate · Jordan
Queen Rania of Jordan
Person · Person of interest · Politician · Close Associate · Jordan · Palestinian Territories
Princess Iman bint Abdullah of Jordan
Person · Person of interest · Close Associate · Jordan
Ali Bin Al-Hussein
Person · Person of interest · Close Associate · Jordan
Badiya bint El Hassan
Person · Person of interest · Close Associate · Jordan
Basma Bint Talal
Person · Person of interest · Close Associate · Jordan
Manar Fayyad
Person · Close Associate · Jordan · Palestinian Territories
Prince Firas bin Ra'ad
Person · Close Associate · Jordan
Prince Faisal bin Ra'ad
Person · Close Associate · Jordan
Princess Fakhrelnissa bint Ra'ad
Person · Person of interest · Close Associate · Jordan
Princess Salma bint Abdullah of Jordan
Person · Person of interest · Close Associate · Jordan

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Topics

40Close Associate 29Person of interest 4Diplomat 3Military 2Politician 1Sanctioned entity

Data sources

40Wikidata 30Wikidata Persons in Relevant Categories 3Graph-based entity tagging 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

Countries

40Jordan 4Palestinian Territories 1Algeria 1Egypt 1United Kingdom 1Iraq 1Pakistan 1Sweden

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Jordan Close Associate

Search guide · Data current as of 2024-11-21

Faisal Sedki Al-Yassin
Person · Close Associate · Jordan · Palestinian Territories
Noah Qudah
Person · Diplomat · Close Associate · Jordan
Rana Saddam Hussein Al-Tikriti
Person · Politician · Close Associate · Sanctioned entity · Iraq · Jordan
Prince Hamzah bin Al-Hussein
Person · Person of interest · Close Associate · Jordan
Rym al-Ali
Person · Person of interest · Close Associate · Algeria · Jordan
Ra'ad bin Zeid
Person · Person of interest · Close Associate · Jordan
Nazik Hariri
Person · Close Associate · Jordan
Princess Muna Al-Hussein
Person · Person of interest · Close Associate · United Kingdom · Jordan
Haya Bint al-Hussein
Person · Person of interest · Close Associate · Jordan
Prince Ghazi bin Muhammad of Jordan
Person · Person of interest · Close Associate · Jordan
Princess Iman bint Al-Hussein of Jordan
Person · Military · Person of interest · Close Associate · Jordan
Dina bint 'Abd al-Hamid
Person · Close Associate · Egypt · Jordan
Prince Mired bin Ra'ad
Person · Military · Person of interest · Close Associate · Jordan
Princess Sarvath El Hassan
Person · Person of interest · Diplomat · Close Associate · Jordan · Pakistan
Hashim bin al-Husayn
Person · Military · Close Associate · Jordan
Queen Rania of Jordan
Person · Person of interest · Politician · Close Associate · Jordan · Palestinian Territories
Princess Iman bint Abdullah of Jordan
Person · Person of interest · Close Associate · Jordan
Ali Bin Al-Hussein
Person · Person of interest · Close Associate · Jordan
Badiya bint El Hassan
Person · Person of interest · Close Associate · Jordan
Basma Bint Talal
Person · Person of interest · Close Associate · Jordan
Manar Fayyad
Person · Close Associate · Jordan · Palestinian Territories
Prince Firas bin Ra'ad
Person · Close Associate · Jordan
Prince Faisal bin Ra'ad
Person · Close Associate · Jordan
Princess Fakhrelnissa bint Ra'ad
Person · Person of interest · Close Associate · Jordan
Princess Salma bint Abdullah of Jordan
Person · Person of interest · Close Associate · Jordan

Previous
1 - 25 of 40
Next

Topics

40Close Associate 29Person of interest 4Diplomat 3Military 2Politician 1Sanctioned entity

Data sources

Countries

40Jordan 4Palestinian Territories 1Algeria 1Egypt 1United Kingdom 1Iraq 1Pakistan 1Sweden

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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