Removed: Al-Rasheed BankHistorical record: last active at 17.09.2025 06:52
List
Historical record: last active at 17.09.2025 06:52
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRQ |
| Listed (1) | 02.12.2003 |
| Decision links (1) | 03.12.2003, European Union's sanctions document (EN) Download 0.68 € |
Names (4)
| Full name/Name | Rasheed Bank |
|---|
| Full name/Name | Al Rashid Bank |
|---|
| Full name/Name | Al-Rasheed Bank |
|---|
| Full name/Name | Al-Rashid Bank |
|---|
Addresses (2)
| Street | Haifa Street |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Postal code | P |
| Full address | Haifa Street, Baghdad, PO Box 7177, IRAQ |
| Street | Al Masarif Street |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | Al Masarif Street, Baghdad, IRAQ |
Historical data
No records
Updated: 27.10.2025. 05:15
Sanctions list data updated: 07.04.2022. 10:15
Sanctions list data updated: 07.04.2022. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.