---
category: Country
summary: Jordan is a Middle Eastern country whose capital Amman is home to the Arab
  Bank Limited, which under Chairman Abdul Majeed Shoman expressed willingness to
  process multi-billion-dollar reconstruction fund transfers connected to FIDCO and
  Lebanon-related covert finance operations.
tags:
- Country
- Jordan
- Banking
- MiddleEast
- FIDCO
---

[Jordan](/places/jordan/) is a country in the Middle East. Its capital, Amman, is home to the Arab Bank Limited. The Arab Bank Limited, under the leadership of Chairman and General Manager [Abdul Majeed Shoman](/people/abdul-majeed-shoman/), expressed willingness to cooperate with [FIDCO](/organizations/first-intercontinental-development-corporation/) concerning a fund to reconstruct [Lebanon](/places/lebanon/). The bank confirmed its capacity to handle a financial transaction of "US$ three billion or more" for this purpose, provided the conditions in [Lebanon](/places/lebanon/) were clear and subject to the approval and counter guarantees of the Lebanese Authority.[^1]

---

[^1]: Seymour, Cheri. *The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal*. First Edition. TrineDay, 2010.