Removed: Rasheed BankHistorical record: last active at 19.04.2022 17:15
List
Historical record: last active at 19.04.2022 17:15
Type
Entity
List name
United Kingdom
Programs (1)
Iraq
Listed (1)
02.07.2003
Remark
Activity: General purpose bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI.
Names (3)
Last name/Name
Rasheed Bank
Full name/Name
Rasheed Bank
Type
Primary name
Last name/Name
Al-Rashid Bank
Full name/Name
Al-Rashid Bank
Type
AKA (also known as)
Last name/Name
Al-Rasheed Bank
Full name/Name
Al-Rasheed Bank
Type
AKA (also known as)
Addresses (2)
Country
Iraq
Country
Iraq
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Rasheed Bank
Full name/Name
Rasheed Bank
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Rasheed Bank
Full name/Name
Al-Rasheed Bank
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Rashid Bank
Full name/Name
Al-Rashid Bank
Type
AKA (also known as)
Addresses (2)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iraq
Full address
PO Box 7177 Haifa Street Baghdad Iraq
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iraq
Full address
Al Masarif Street Baghdad Iraq
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Activity: General purpose bank.
Updated: 30.04.2025. 16:15
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