OrganisationCurrently listed

Tariq Abu Shanab Est. For Trade & Commerce

Listed by OFAC SDN (US)
Jordan
7 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 8407

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8407</uid>
    <lastName>TARIQ ABU SHANAB EST. FOR TRADE &amp; COMMERCE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAQ2</program>
    </programList>
    <akaList>
      <aka>
        <uid>6611</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ABU SHANAB METALS ESTABLISHMENT</lastName>
      </aka>
      <aka>
        <uid>6612</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMIN ABU SHANAB &amp; SONS CO.</lastName>
      </aka>
      <aka>
        <uid>6613</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHANAB METALS ESTABLISHMENT</lastName>
      </aka>
      <aka>
        <uid>6614</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TARIQ ABU SHANAB EST.</lastName>
      </aka>
      <aka>
        <uid>6615</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TARIQ ABU SHANAB METALS ESTABLISHMENT</lastName>
      </aka>
      <aka>
        <uid>12744</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE</lastName>
      </aka>
      <aka>
        <uid>12745</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMIN ABU SHANAB AND SONS CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>8280</uid>
        <address1>Musherfeh, P.O. Box 766</address1>
        <city>Zarka</city>
        <country>Jordan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
Programmes / regimes: IRAQ2
Aliases: ABU SHANAB METALS ESTABLISHMENT · AMIN ABU SHANAB & SONS CO. · SHANAB METALS ESTABLISHMENT · TARIQ ABU SHANAB EST. · TARIQ ABU SHANAB METALS ESTABLISHMENT · TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE · AMIN ABU SHANAB AND SONS CO.
Countries: Jordan
Addresses: Musherfeh, P.O. Box 766, Zarka, Jordan

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.