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
    Al-safadi, Ammar Bashir Ali
    Banker born in October 1967
    Individual (1 offspring)
    Officer
    2018-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Abu-zahra, Mohammed Naser Zuhair Khalil
    Head Of Corporate Banking born in July 1972
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hammad, Saad Hassan
    Chief Executive Officer born in October 1962
    Individual (27 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Tarawneh, Nasser Naji Hussein
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Bawatneh, Eyad Hasan
    Banker born in February 1987
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, David Ian
    Chartered Accountant born in February 1952
    Individual (3 offsprings)
    Officer
    2023-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Sawalha, Rana Raymond Jamil
    Certified Public Accountant (Cpa) born in July 1971
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Story, James Anthony
    Individual (1 offspring)
    Officer
    1998-07-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Araj, Basel Mohammad Ali
    Assistant General Manager - Chief Risk Officer born in August 1970
    Individual (1 offspring)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Christiansen, Fiona Jane
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
Ceased 68
  • 1
    Colvin, David Hugh
    Diplomat Rtd born in January 1941
    Individual
    Officer
    2005-03-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 2
    Hadid, Mohammad Jawad Fuad
    Banker born in December 1938
    Individual
    Officer
    ~ 1995-04-15
    OF - Director → CIF 0
  • 3
    Saadi, Ihab Ghazi Kamel
    Banker born in October 1962
    Individual
    Officer
    2015-08-27 ~ 2018-11-10
    OF - Director → CIF 0
  • 4
    Barakat, Nabil Yousef
    Chairman born in April 1954
    Individual
    Officer
    1999-01-02 ~ 2001-05-13
    OF - Director → CIF 0
  • 5
    Al Qadi, Hani
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    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
    2001-05-13 ~ 2005-05-17
    OF - Director → CIF 0
    Al Qadi, Hani Abdulkader
    General Manager born in December 1962
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2014-10-06
    OF - Director → CIF 0
    Al-qadi, Hani Abdulkader Abdallah
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Masri, Khaled Sabih
    Chairman born in February 1966
    Individual
    Officer
    2005-05-17 ~ 2007-08-30
    OF - Director → CIF 0
  • 7
    Al-massis, Raed Rawhi Iskandar
    Assistant General Manager - Finance born in November 1979
    Individual
    Officer
    2020-02-20 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Williams, Mark Alexander
    Chief Financial Officer born in August 1968
    Individual (5 offsprings)
    Officer
    2018-11-29 ~ 2022-07-04
    OF - Director → CIF 0
  • 9
    Schmiegelow, Ian Lunn
    Banker born in March 1943
    Individual (5 offsprings)
    Officer
    2010-12-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Sharaf, Faris Abdel Hamid
    Central Bank Governor born in March 1970
    Individual
    Officer
    2010-12-21 ~ 2011-11-04
    OF - Director → CIF 0
  • 11
    Hamadeh, Nabil Subhi Ahmed
    Banker born in August 1950
    Individual
    Officer
    2017-05-02 ~ 2023-10-10
    OF - Director → CIF 0
  • 12
    Al-tarawneh, Rakan
    Banker born in December 1975
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2021-07-16
    OF - Director → CIF 0
  • 13
    Mufti, Yazid
    Banker born in April 1938
    Individual
    Officer
    1993-02-18 ~ 1997-04-22
    OF - Director → CIF 0
  • 14
    Talhouni, Khalil
    Chairman born in July 1943
    Individual
    Officer
    1993-02-18 ~ 1997-04-22
    OF - Director → CIF 0
  • 15
    Awartani, Zuhair Sh Fares
    Chairman born in November 1939
    Individual
    Officer
    1997-04-13 ~ 1999-01-02
    OF - Director → CIF 0
  • 16
    Fakhouri, Shaker Tawfiq
    General Manager born in November 1969
    Individual
    Officer
    2001-05-13 ~ 2005-05-17
    OF - Director → CIF 0
    Fakhouri, Shaker Tawfiq
    Deputy General Manager
    Individual
    Officer
    2001-05-13 ~ 2001-05-13
    OF - Secretary → CIF 0
  • 17
    Malhas, Omar Zuheir
    Chief Banking Officer born in March 1960
    Individual
    Officer
    2009-11-19 ~ 2015-11-10
    OF - Director → CIF 0
  • 18
    Al-qadi, Samer Abdulkadir
    Banker born in June 1966
    Individual
    Officer
    2017-04-06 ~ 2020-02-20
    OF - Director → CIF 0
  • 19
    Assad, Adel Ibrahim
    Banker born in January 1967
    Individual
    Officer
    2016-04-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 20
    Salfiti, Rajai
    Banker born in May 1949
    Individual
    Officer
    1995-04-15 ~ 1998-09-04
    OF - Director → CIF 0
  • 21
    Al Shaka A, Nimer
    Banker born in March 1947
    Individual
    Officer
    1995-07-01 ~ 1997-10-02
    OF - Director → CIF 0
  • 22
    Toukan, Umayya, H E Dr
    Governor born in February 1946
    Individual
    Officer
    2001-01-02 ~ 2010-12-21
    OF - Director → CIF 0
  • 23
    Norton, Jonathan
    Financial Consultant/Dir born in April 1955
    Individual
    Officer
    2000-06-01 ~ 2002-04-19
    OF - Director → CIF 0
  • 24
    Nasr, Khalil A
    Banker born in August 1953
    Individual
    Officer
    2000-09-28 ~ 2008-09-08
    OF - Director → CIF 0
  • 25
    Belbeisi, Fakhri
    Banker born in December 1927
    Individual
    Officer
    1995-04-15 ~ 1995-07-01
    OF - Director → CIF 0
  • 26
    Fariz, Ziad, H.e.dr
    Company Director born in January 1943
    Individual
    Officer
    1996-02-13 ~ 2001-01-02
    OF - Director → CIF 0
    Fariz, Ziad, H E Dr
    Chief Executive Officer born in January 1943
    Individual
    Officer
    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
    2012-01-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 27
    Shahin, Mohammed Said
    Banker born in July 1948
    Individual
    Officer
    2011-11-04 ~ 2012-01-17
    OF - Director → CIF 0
  • 28
    Goldberg, Justine Magdalen
    Individual
    Officer
    2015-11-10 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 29
    Hadid, Mohamad Jawad, H E
    General Manager & Ceo born in December 1938
    Individual
    Officer
    2005-05-17 ~ 2010-09-28
    OF - Director → CIF 0
  • 30
    Frew, Simon George
    Banker born in March 1969
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2023-07-12
    OF - Director → CIF 0
  • 31
    Marto, Michel
    Deputy Governor Central Bank Of Jordan born in August 1940
    Individual
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
    Marto, Michel
    Banker born in August 1940
    Individual
    2004-05-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 32
    Dweik, Abdul Qader Abul Hakim
    Banker born in May 1947
    Individual
    Officer
    ~ 2004-08-27
    OF - Director → CIF 0
  • 33
    Nabulsi, Mohammad Said, His Excellency Dr
    Governor Central Bank Of Jordan born in November 1928
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 34
    Ahmad, Nidal Lutfi Abdullatif
    Chief Financial Officer born in August 1964
    Individual
    Officer
    2019-07-29 ~ 2024-04-01
    OF - Director → CIF 0
  • 35
    Jardaneh, Nizar Abdul Rahim
    Banker born in December 1925
    Individual
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 36
    Shukri, Maher Ganj
    Banker born in April 1947
    Individual
    Officer
    ~ 1995-04-15
    OF - Director → CIF 0
  • 37
    Qaqish, Hani
    Banker born in July 1946
    Individual
    Officer
    ~ 1995-04-15
    OF - Director → CIF 0
  • 38
    Mirghavameddin, Sayed Morteza
    Banker born in February 1966
    Individual
    Officer
    2011-11-09 ~ 2017-04-07
    OF - Director → CIF 0
  • 39
    Majali, Ayman
    Vice Chairman born in February 1949
    Individual
    Officer
    2005-05-17 ~ 2010-09-28
    OF - Director → CIF 0
  • 40
    Al Qadi, Abdul Kader
    Banker born in April 1934
    Individual
    Officer
    1993-02-18 ~ 1997-04-22
    OF - Director → CIF 0
    Al-qadi, Abdulkader Abdullah
    Chairman & Ceo Of Ajib born in April 1934
    Individual
    Officer
    2001-05-13 ~ 2005-05-17
    OF - Director → CIF 0
    Al Qadi, Abdulkader Abdullah
    Banker born in April 1934
    Individual
    Officer
    2007-10-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 41
    Awad, Marwan
    Banker born in March 1951
    Individual
    Officer
    2008-09-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 42
    Clouting, John
    Individual
    Officer
    ~ 1998-07-20
    OF - Secretary → CIF 0
  • 43
    Fakhouri, Walid
    Assistant General Manager born in February 1972
    Individual
    Officer
    2004-03-03 ~ 2005-05-17
    OF - Director → CIF 0
  • 44
    Abu Enein, Fayez
    Banker born in December 1945
    Individual
    Officer
    1993-02-18 ~ 1995-04-15
    OF - Director → CIF 0
    Abul Enein, Fayez Rifat
    General Manager born in December 1945
    Individual
    Officer
    1997-04-22 ~ 2001-05-13
    OF - Director → CIF 0
  • 45
    Al Aref, Farouk
    Banker born in April 1938
    Individual
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 46
    Salfiti, Isam
    Banker born in May 1944
    Individual
    Officer
    1995-04-15 ~ 1998-09-04
    OF - Director → CIF 0
  • 47
    Al Kabariti, Abdel Karim
    Chairman & Ceo born in December 1949
    Individual
    Officer
    2000-01-25 ~ 2001-05-13
    OF - Director → CIF 0
    Kabariti, Abdel Karim, H E
    Chairman And Ceo born in December 1949
    Individual
    Officer
    2005-05-17 ~ 2010-09-28
    OF - Director → CIF 0
  • 48
    Jardaneh, Bassel
    Company Director born in December 1933
    Individual
    Officer
    1997-04-22 ~ 2001-05-13
    OF - Director → CIF 0
  • 49
    Asfour, Walid
    Banker born in December 1932
    Individual
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 50
    Saliba, Michel Mitri Georges
    Director & Deputy General Mana born in January 1936
    Individual
    Officer
    1993-02-18 ~ 1997-04-22
    OF - Director → CIF 0
  • 51
    Azar, Wasef
    Banker born in August 1936
    Individual
    Officer
    1995-04-15 ~ 2000-09-28
    OF - Director → CIF 0
  • 52
    Alqasem, Moh D Juma Abdallah Asad
    General Manager Bank Of Jordan born in November 1951
    Individual
    Officer
    2001-05-13 ~ 2003-08-21
    OF - Director → CIF 0
  • 53
    Toukan, Abdul Rahman, Doctor
    Director & General Manager born in February 1935
    Individual
    Officer
    1993-02-18 ~ 1997-04-22
    OF - Director → CIF 0
  • 54
    Gates, David
    Retired born in February 1936
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2006-11-01
    OF - Director → CIF 0
    Gates, David
    Banker born in February 1936
    Individual (1 offspring)
    2007-09-01 ~ 2010-12-08
    OF - Director → CIF 0
  • 55
    Al Asmar, Mohammad Yaser
    Gen Manager born in March 1947
    Individual
    Officer
    1997-04-22 ~ 2001-05-13
    OF - Director → CIF 0
    Al-asmar, Moh'd Yaser
    General Manager born in March 1947
    Individual
    Officer
    2005-05-17 ~ 2010-09-28
    OF - Director → CIF 0
  • 56
    Talhouni, Osama, Dr
    Banker born in September 1945
    Individual
    Officer
    1991-03-16 ~ 1993-02-18
    OF - Director → CIF 0
  • 57
    Abu Obeid, Ahmad Abdel Fattah
    Cheif Executive Officer born in May 1946
    Individual
    Officer
    2004-08-27 ~ 2009-04-20
    OF - Director → CIF 0
  • 58
    Kazmi, Issa
    Banker born in August 1950
    Individual
    Officer
    1995-04-15 ~ 1997-10-02
    OF - Director → CIF 0
  • 59
    Fakhouri, Tawfic
    Banker born in April 1935
    Individual
    Officer
    1993-02-18 ~ 1995-04-15
    OF - Director → CIF 0
  • 60
    Taweel, Riyad Ali Ahmad
    Banker born in September 1971
    Individual
    Officer
    2016-08-03 ~ 2023-09-01
    OF - Director → CIF 0
  • 61
    Khouri, Zuhair
    Banker born in May 1925
    Individual
    Officer
    ~ 2004-05-01
    OF - Director → CIF 0
  • 62
    Sartawi, Sufian Ibrahim Yasin
    Chairman born in October 1930
    Individual
    Officer
    1997-04-22 ~ 1997-04-22
    OF - Director → CIF 0
  • 63
    Khairallah, Walid
    Banker born in November 1936
    Individual
    Officer
    ~ 1993-02-18
    OF - Director → CIF 0
  • 64
    Tahboub, Mohd Suhail
    Managing Director born in September 1939
    Individual
    Officer
    1999-03-07 ~ 2000-01-25
    OF - Director → CIF 0
  • 65
    Mr Ihab Saadi
    Born in October 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
  • 66
    Muasher, Rajai, H E Dr
    Banker born in January 1944
    Individual
    Officer
    1995-04-15 ~ 2010-09-28
    OF - Director → CIF 0
  • 67
    Hawkins, Gerald Edward Roulston
    Banker born in January 1948
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2017-05-02
    OF - Director → CIF 0
  • 68
    Al-salti, Amer
    Born in December 1939
    Individual
    Officer
    ~ 1995-04-15
    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
    Almack House, King Street, London SW1Y 6QW
    Public Limited Company incorporated on 1984-05-04 (41 years 2 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.