#Jordan

2 entries

People (1)

Wafai Dajani Jordanian grain trader close to King Hussein whom Atlanta prosecutors planned to indict in the BNL case in 1991 and who was named instead as an unindicted co-conspirator after the State Department noted his connections.

Places (1)

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.