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Sanctioned entities · a) Jordan b) United States of America

1 currently-sanctioned entity from a) Jordan b) United States of America, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

RAED MUHAMMAD HASAN MUHAMMAD HIJAZI

AU_DFAT · MD_TERROR_SANCTIONS