Gray List » Entities who Origin from Jordan

Showing: 1 - 3 of 3

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Khaled QaddoumiKhaled QaddoumiKhaled Qaddoumi is a Jordanian national and longtime Hamas member who currently lives in Tehran serving as Hamas’s representative to Iran, and acting as a liaison between Hamas and the Iranian governmentIran Regime, IRGCjordanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ShamaraShamara Holding GroupShamara has collaborated with Iranian entities, hiring Iran’s MAPNA on numerous projects. In 2018, a consulting report commissioned by General Electric advised against working with Shamara in light of his corrupt dealings.Iran Regime, MAPNA GroupJordanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - House Bank Jordan - high alertHousing BankAccording to the Bank’s 2015 annual report, IFIC owns 4.5% of its sharesBanking Sector, Financial ServicesJordanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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