TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 8407	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 8407

list version published 2026-07-30

Recorded name	Kind
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE	Primary name
ABU SHANAB METALS ESTABLISHMENT	Alias
AMIN ABU SHANAB & SONS CO.	Alias
AMIN ABU SHANAB AND SONS CO.	Alias
SHANAB METALS ESTABLISHMENT	Alias
TARIQ ABU SHANAB EST.	Alias
TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE	Alias
TARIQ ABU SHANAB METALS ESTABLISHMENT	Alias

Programmes

IRAQ2

Addresses recorded

Musherfeh, P.O. Box 766, Zarka, Jordan

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Musherfeh, P.O. Box 766, Zarka, Jordan"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}