Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
According to the Bank’s 2015 annual report, Iran Foreign Investment Company (IFIC) owns 4.5% of its shares;

Iran Foreign Investment Company is used by the mullahs to invest money around the world and is investment arm of the “Oil stabilization Fund”. The U.S. Department of the Treasury identified Iran Foreign Investment Company (IFIC) to be owned or controlled by the Government of Iran. By identifying these entities – including banks, investment companies and technology firms – U.S. persons and others are better able to identify Iranian Government entities and protect themselves against the risks posed by such entities. IFIC is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018;

Industry:
Banking Sector

Also Known As:
The Housing Bank for Trade & Finance
The Housing Bank for Trade and Finance
The Housing Bank Jordan

Country:
Jordan

Address:
The Housing Bank, Al Marhoum Al Sheikh Ali Modern Al Khreisha St 32, Amman, Jordan

Phone:
2847 5005555

Website:
www.hbtf.com.jo

E-Mail:
prelations@hbtf.com.jo

Person of interests:
H.E. Mr. Abdel Elah Moh’d A Al-Khatib
Mr. Abdulla Mubarak N. AlKhalifa

Reason for the color:
» According to the Bank’s 2015 annual report, IFIC owns 4.5% of its shares;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.