Lists of sanctions
3.23.102.227
08.05.2025 23:37:10

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: 08.05.2025. 23:15
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