Jordan
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.
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, expressed willingness to cooperate with FIDCO concerning a fund to reconstruct 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 were clear and subject to the approval and counter guarantees of the Lebanese Authority.1
Sources
- Seymour, Cheri. The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal. First Edition. TrineDay, 2010. ↩
Local network
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An interactive diagram of Jordan's connections, drawn on a canvas and explored with a pointer. The same connections are listed as links in the Connected and Mentioned-in sections below.
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Mentioned in 62
- Event1995 AIR evaluation of Star Gate
- PersonAbdul Majeed Shoman
- PersonAndreas Baader
- PersonAngela Dellafiora
- PersonAnthony Pearson
- OrganizationBaader-Meinhof Group
- PersonBen Barnes
- EventCamp David summit
- PersonCharles Frank Jordan
- PersonChristopher Drogoul
- PersonClint Borge
- PersonDale Graff
- PersonDavid Morehouse
- PersonDavid Myatt
- PersonEarl Brian
- OrganizationFirst Intercontinental Development Corporation
- PersonGeorge K. Pender
- PersonGolda Meir
- PlaceHuautla de Jimenez
- PersonHussein Kamel
- PlaceIraq
- PersonJamie Raskin
- PersonJeannie Betters
- PlaceJerusalem
- PersonJimmy Carter
- PersonJohn Connally
- PersonJohn Schulman
- PlaceJordan
- ConceptKH-11
- OrganizationLAKAM
- PersonLiam Collins (AWD)
- PersonLucky Jordan
- PersonMaria Sabina
- OrganizationMinistry of Industry and Military Industrialization
- PersonMohammad Reza Pahlavi
- PersonMohammed Radi Abdullah
- OrganizationMukhabarat
- PersonMunther Ismael Bilheisi
- PlaceNegev Desert
- EventOctober Surprise
- PlacePalestine
- OrganizationPalestine Liberation Organization
- PersonPatrick McGuire
- ProgramPoint Four Program
- ProgramPROMIS
- EventPROMIS Software Scandal
- OrganizationRed Army Faction
- PersonRichard Thornburgh
- PersonRobert Maxwell
- PersonSami Masri
- PlaceSinai Peninsula
- EventSix-Day War
- PersonStacey Plaskett
- PersonTerje Rød-Larsen
- EventUnited States v. Rane et al. (2-25-cr-00040)
- PersonWafai Dajani
- PlaceWest Bank
- PersonWilliam Burns
- PersonYasser Arafat
- PersonYitzhak Shamir
- PersonYoav Shacham