# TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE

> **OFAC-sanctioned organization** · program: **US-IRAQ** · country: JO

## Why on the list

IRAQ2 - Unknown

## Aliases

- ABU SHANAB METALS ESTABLISHMENT _(a.k.a.)_
- AMIN ABU SHANAB & SONS CO. _(a.k.a.)_
- AMIN ABU SHANAB AND SONS CO. _(a.k.a.)_
- SHANAB METALS ESTABLISHMENT _(a.k.a.)_
- TARIQ ABU SHANAB EST. _(a.k.a.)_
- TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE _(a.k.a.)_
- TARIQ ABU SHANAB METALS ESTABLISHMENT _(a.k.a.)_

## Key facts

- **OFAC UID:** 103335121
- **Primary name:** TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
- **Type:** Organization
- **Sanctions program:** US-IRAQ
- **Country:** JO
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=103335121

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 103335121. Retrieved via AI Analytics 2026-07-09 from https://api.ai-analytics.org/sanction/103335121. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=TARIQ%20ABU%20SHANAB%20EST.%20FOR%20TRADE%20%26%20COMMERCE) · CC0 1.0*