Gray List » Entities who Origin from Jordan
Showing: 1 - 3 of 3
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Khaled Qaddoumi | Khaled 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 government | Iran Regime, IRGC | jordan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Shamara Holding Group | Shamara 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 Group | Jordan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Housing Bank | According to the Bank’s 2015 annual report, IFIC owns 4.5% of its shares | Banking Sector, Financial Services | Jordan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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