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. 01:16
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.
