Removed: Rasheed BankHistorical record: last active at 17.09.2025 08:21
List
Historical record: last active at 17.09.2025 08:21
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 (6)
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)
Last name/Name
Rasheed Bank
Full name/Name
Rasheed Bank
Type
Prime alias
Last name/Name
Al-Rasheed Bank
Full name/Name
Al-Rasheed Bank
Type
AKA (also known as)
Last name/Name
Al-Rashid Bank
Full name/Name
Al-Rashid Bank
Type
AKA (also known as)
Addresses (4)
Country
Iraq
Country
Iraq
Country
Iraq
Full address
PO Box 7177 Haifa Street Baghdad Iraq
Country
Iraq
Full address
Al Masarif Street Baghdad Iraq
Identification documents (1)
Type
Further Identifiying Information: Activity: General purpose bank.
Historical data
No records
Updated: 20.10.2025. 11:15
Sanctions list data updated: 12.03.2022. 11:34
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
