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Search in: Consolidated Sanctions

Search guide · Data current as of 2024-11-01

The Jordanian Lebanese Company for Laboratory Instruments S.A.L.
Legal entity · Sanctioned entity · Jordan
Abu Zubaydah
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian Territories · Saudi Arabia
Salih al-Aruri
Person · Politician · Sanctioned entity · Jordan · Palestinian Territories
Muthanna Harith Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Adnan S. Hasan Ahmed
Person · Sanctioned entity · Iraq · Jordan
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
Raghad Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Rana Saddam Hussein Al-Tikriti
Person · Close Associate · Sanctioned entity · Iraq · Jordan
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
AL-NASER AIRLINES
Organization · Sanctioned entity · United Arab Emirates · Iraq · Jordan
AIR FREIGHT LTD
Legal entity · Sanctioned entity · United Arab Emirates · Iraq · Jordan
AL NASER AIRLINES
Legal entity · Sanctioned entity · United Arab Emirates · Iraq · Jordan
AL NASER WINGS AIRLINES
Legal entity · Sanctioned entity · United Arab Emirates · Iraq · Jordan
ALNASER AIRLINES
Legal entity · Sanctioned entity · United Arab Emirates · Iraq · Jordan