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Political
King Abdulla II Bin al Hussein and Queen Rania Al Abdullah
Max bal. CHF 230,278,386
Country Jordan
Credit: Queen Rania/Instagram
Description

Jordan’s monarch since 1999, the authoritarian King Abdullah II has used wide-ranging executive powers to crack down on free speech and political opposition following accusations of corruption at home.

Last year’s Pandora Papers investigation revealed how the monarch funneled US$100 million through secret companies to buy luxury real estate in the U.K. and U.S. Abdullah’s wife, Queen Rania, also held an account with at least 39.1 million Swiss francs.

The royal family’s lawyers said the “relevant accounts are used for the acquisition of assets, investments, operational and personal expenses and general disbursements, including the funding of certain royal initiatives” and that the king and queen “have never extracted, in any manner, funds from the Treasury, public assets, international assistance or government budget to accounts situated abroad or for his personal enrichment.”

Read OCCRP’s investigation into how Credit Suisse served regional elite on the eve of the Arab Spring.

Credit: Queen Rania/Instagram
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Political arrests and torture
Jordan slammed for human rights abuses
Widespread discontent with royal corruption