Lists of sanctions
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05.07.2025 08:09:07

Akram ZAINAL

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAQ2
Remark Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK
Date of publication 31.12.2019

Names (1)

Last name/Name ZAINAL
First name/Name Akram
Full name/Name Akram ZAINAL
Type Name

Addresses (1)

Country Iraq
Full address Iraq

Historical data

No records
Updated: 05.07.2025. 07:15
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