logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Tarawneh, Nasser Naji Hussein
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Araj, Basel Mohammad Ali
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, David Ian
    Born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Abu-zahra, Mohammed Naser Zuhair Khalil
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Sawalha, Rana Raymond Jamil
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Al-safadi, Ammar Bashir Ali
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Bawatneh, Eyad Hasan
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Christiansen, Fiona Jane
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Hammad, Saad Hassan
    Born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Secretary → CIF 0
Ceased 69
  • 1
    Clouting, John
    Individual
    Officer
    icon of calendar ~ 1998-07-20
    OF - Secretary → CIF 0
  • 2
    Ahmad, Nidal Lutfi Abdullatif
    Chief Financial Officer born in August 1964
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Goldberg, Justine Magdalen
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 4
    Fariz, Ziad, H.e.dr
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 2001-01-02
    OF - Director → CIF 0
    Fariz, Ziad, H E Dr
    Chief Executive Officer born in January 1943
    Individual
    Officer
    icon of calendar 2001-05-13 ~ 2005-05-17
    OF - Director → CIF 0
    Fariz, Ziad, H.e.dr
    Governor, Central Bank Of Jordan born in January 1943
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Kazmi, Issa
    Banker born in August 1950
    Individual
    Officer
    icon of calendar 1995-04-15 ~ 1997-10-02
    OF - Director → CIF 0
  • 6
    Williams, Mark Alexander
    Chief Financial Officer born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2022-07-04
    OF - Director → CIF 0
  • 7
    Abu Enein, Fayez
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1995-04-15
    OF - Director → CIF 0
    Abul Enein, Fayez Rifat
    General Manager born in December 1945
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2001-05-13
    OF - Director → CIF 0
  • 8
    Al Kabariti, Abdel Karim
    Chairman & Ceo born in December 1949
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2001-05-13
    OF - Director → CIF 0
    Kabariti, Abdel Karim, H E
    Chairman And Ceo born in December 1949
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2010-09-28
    OF - Director → CIF 0
  • 9
    Alqasem, Moh D Juma Abdallah Asad
    General Manager Bank Of Jordan born in November 1951
    Individual
    Officer
    icon of calendar 2001-05-13 ~ 2003-08-21
    OF - Director → CIF 0
  • 10
    Norton, Jonathan
    Financial Consultant/Dir born in April 1955
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 11
    Talhouni, Khalil
    Chairman born in July 1943
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1997-04-22
    OF - Director → CIF 0
  • 12
    Al Aref, Farouk
    Banker born in April 1938
    Individual
    Officer
    icon of calendar ~ 1993-02-18
    OF - Director → CIF 0
  • 13
    Belbeisi, Fakhri
    Banker born in December 1927
    Individual
    Officer
    icon of calendar 1995-04-15 ~ 1995-07-01
    OF - Director → CIF 0
  • 14
    Mufti, Yazid
    Banker born in April 1938
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1997-04-22
    OF - Director → CIF 0
  • 15
    Toukan, Umayya, H E Dr
    Governor born in February 1946
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2010-12-21
    OF - Director → CIF 0
  • 16
    Taweel, Riyad Ali Ahmad
    Banker born in September 1971
    Individual
    Officer
    icon of calendar 2016-08-03 ~ 2023-09-01
    OF - Director → CIF 0
  • 17
    Hadid, Mohammad Jawad Fuad
    Banker born in December 1938
    Individual
    Officer
    icon of calendar ~ 1995-04-15
    OF - Director → CIF 0
  • 18
    Nasr, Khalil A
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2008-09-08
    OF - Director → CIF 0
  • 19
    Malhas, Omar Zuheir
    Chief Banking Officer born in March 1960
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2015-11-10
    OF - Director → CIF 0
  • 20
    Jardaneh, Nizar Abdul Rahim
    Banker born in December 1925
    Individual
    Officer
    icon of calendar ~ 1993-02-18
    OF - Director → CIF 0
  • 21
    Salfiti, Isam
    Banker born in May 1944
    Individual
    Officer
    icon of calendar 1995-04-15 ~ 1998-09-04
    OF - Director → CIF 0
  • 22
    Abu Obeid, Ahmad Abdel Fattah
    Cheif Executive Officer born in May 1946
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2009-04-20
    OF - Director → CIF 0
  • 23
    Dweik, Abdul Qader Abul Hakim
    Banker born in May 1947
    Individual
    Officer
    icon of calendar ~ 2004-08-27
    OF - Director → CIF 0
  • 24
    Shukri, Maher Ganj
    Banker born in April 1947
    Individual
    Officer
    icon of calendar ~ 1995-04-15
    OF - Director → CIF 0
  • 25
    Salfiti, Rajai
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 1995-04-15 ~ 1998-09-04
    OF - Director → CIF 0
  • 26
    Marto, Michel
    Deputy Governor Central Bank Of Jordan born in August 1940
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
    Marto, Michel
    Banker born in August 1940
    Individual
    icon of calendar 2004-05-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 27
    Jardaneh, Bassel
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2001-05-13
    OF - Director → CIF 0
  • 28
    Barakat, Nabil Yousef
    Chairman born in April 1954
    Individual
    Officer
    icon of calendar 1999-01-02 ~ 2001-05-13
    OF - Director → CIF 0
  • 29
    Awad, Marwan
    Banker born in March 1951
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 30
    Sharaf, Faris Abdel Hamid
    Central Bank Governor born in March 1970
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2011-11-04
    OF - Director → CIF 0
  • 31
    Shahin, Mohammed Said
    Banker born in July 1948
    Individual
    Officer
    icon of calendar 2011-11-04 ~ 2012-01-17
    OF - Director → CIF 0
  • 32
    Sartawi, Sufian Ibrahim Yasin
    Chairman born in October 1930
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1997-04-22
    OF - Director → CIF 0
  • 33
    Khairallah, Walid
    Banker born in November 1936
    Individual
    Officer
    icon of calendar ~ 1993-02-18
    OF - Director → CIF 0
  • 34
    Awartani, Zuhair Sh Fares
    Chairman born in November 1939
    Individual
    Officer
    icon of calendar 1997-04-13 ~ 1999-01-02
    OF - Director → CIF 0
  • 35
    Fakhouri, Shaker Tawfiq
    General Manager born in November 1969
    Individual
    Officer
    icon of calendar 2001-05-13 ~ 2005-05-17
    OF - Director → CIF 0
    Fakhouri, Shaker Tawfiq
    Deputy General Manager
    Individual
    Officer
    icon of calendar 2001-05-13 ~ 2001-05-13
    OF - Secretary → CIF 0
  • 36
    Fakhouri, Tawfic
    Banker born in April 1935
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1995-04-15
    OF - Director → CIF 0
  • 37
    Hadid, Mohamad Jawad, H E
    General Manager & Ceo born in December 1938
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2010-09-28
    OF - Director → CIF 0
  • 38
    Hamadeh, Nabil Subhi Ahmed
    Banker born in August 1950
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2023-10-10
    OF - Director → CIF 0
  • 39
    Al-massis, Raed Rawhi Iskandar
    Assistant General Manager - Finance born in November 1979
    Individual
    Officer
    icon of calendar 2020-02-20 ~ 2024-03-01
    OF - Director → CIF 0
  • 40
    Mirghavameddin, Sayed Morteza
    Banker born in February 1966
    Individual
    Officer
    icon of calendar 2011-11-09 ~ 2017-04-07
    OF - Director → CIF 0
  • 41
    Saadi, Ihab Ghazi Kamel
    Banker born in October 1962
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2018-11-10
    OF - Director → CIF 0
  • 42
    Assad, Adel Ibrahim
    Banker born in January 1967
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 43
    Hawkins, Gerald Edward Roulston
    Banker born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-05-02
    OF - Director → CIF 0
  • 44
    Azar, Wasef
    Banker born in August 1936
    Individual
    Officer
    icon of calendar 1995-04-15 ~ 2000-09-28
    OF - Director → CIF 0
  • 45
    Asfour, Walid
    Banker born in December 1932
    Individual
    Officer
    icon of calendar ~ 1993-02-18
    OF - Director → CIF 0
  • 46
    Toukan, Abdul Rahman, Doctor
    Director & General Manager born in February 1935
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1997-04-22
    OF - Director → CIF 0
  • 47
    Fakhouri, Walid
    Assistant General Manager born in February 1972
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2005-05-17
    OF - Director → CIF 0
  • 48
    Talhouni, Osama, Dr
    Banker born in September 1945
    Individual
    Officer
    icon of calendar 1991-03-16 ~ 1993-02-18
    OF - Director → CIF 0
  • 49
    Al Qadi, Hani
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-18 ~ 1997-04-22
    OF - Director → CIF 0
    Al-qadi, Hani Abdulkader
    Gm Of Ajib born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-13 ~ 2005-05-17
    OF - Director → CIF 0
    Al Qadi, Hani Abdulkader
    General Manager born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2014-10-06
    OF - Director → CIF 0
    Al-qadi, Hani Abdulkader Abdallah
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-27 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Hani Al-qadi
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
  • 50
    Mr Ihab Saadi
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
  • 51
    Story, James Anthony
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 52
    Frew, Simon George
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ 2023-07-12
    OF - Director → CIF 0
  • 53
    Majali, Ayman
    Vice Chairman born in February 1949
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2010-09-28
    OF - Director → CIF 0
  • 54
    Al-qadi, Samer Abdulkadir
    Banker born in June 1966
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2020-02-20
    OF - Director → CIF 0
  • 55
    Colvin, David Hugh
    Diplomat Rtd born in January 1941
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 56
    Masri, Khaled Sabih
    Chairman born in February 1966
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2007-08-30
    OF - Director → CIF 0
  • 57
    Qaqish, Hani
    Banker born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-04-15
    OF - Director → CIF 0
  • 58
    Nabulsi, Mohammad Said, His Excellency Dr
    Governor Central Bank Of Jordan born in November 1928
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 59
    Al Shaka A, Nimer
    Banker born in March 1947
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-10-02
    OF - Director → CIF 0
  • 60
    Tahboub, Mohd Suhail
    Managing Director born in September 1939
    Individual
    Officer
    icon of calendar 1999-03-07 ~ 2000-01-25
    OF - Director → CIF 0
  • 61
    Saliba, Michel Mitri Georges
    Director & Deputy General Mana born in January 1936
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1997-04-22
    OF - Director → CIF 0
  • 62
    Al-tarawneh, Rakan
    Banker born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 63
    Muasher, Rajai, H E Dr
    Banker born in January 1944
    Individual
    Officer
    icon of calendar 1995-04-15 ~ 2010-09-28
    OF - Director → CIF 0
  • 64
    Khouri, Zuhair
    Banker born in May 1925
    Individual
    Officer
    icon of calendar ~ 2004-05-01
    OF - Director → CIF 0
  • 65
    Al-salti, Amer
    Born in December 1939
    Individual
    Officer
    icon of calendar ~ 1995-04-15
    OF - Director → CIF 0
  • 66
    Al Qadi, Abdul Kader
    Banker born in April 1934
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1997-04-22
    OF - Director → CIF 0
    Al-qadi, Abdulkader Abdullah
    Chairman & Ceo Of Ajib born in April 1934
    Individual
    Officer
    icon of calendar 2001-05-13 ~ 2005-05-17
    OF - Director → CIF 0
    Al Qadi, Abdulkader Abdullah
    Banker born in April 1934
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 67
    Gates, David
    Retired born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2006-11-01
    OF - Director → CIF 0
    Gates, David
    Banker born in February 1936
    Individual (1 offspring)
    icon of calendar 2007-09-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 68
    Al Asmar, Mohammad Yaser
    Gen Manager born in March 1947
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2001-05-13
    OF - Director → CIF 0
    Al-asmar, Moh'd Yaser
    General Manager born in March 1947
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2010-09-28
    OF - Director → CIF 0
  • 69
    Schmiegelow, Ian Lunn
    Banker born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

JORDAN INTERNATIONAL BANK PLC

Previous name
JORDAN FINANCE CONSORTIUM PLC - 1987-12-08
Standard Industrial Classification
64191 - Banks

  • JORDAN INTERNATIONAL BANK PLC
    Info
    JORDAN FINANCE CONSORTIUM PLC - 1987-12-08
    Registered number 01814093
    icon of addressAlmack House, King Street, London SW1Y 6QW
    PUBLIC LIMITED COMPANY incorporated on 1984-05-04 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.