Lists of sanctions
216.73.216.133
23.08.2025 16:47:31

Dr. Khadim AL-RUBA

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAQ2
Remark Managing Director of REAL ESTATE BANK
Date of publication 31.12.2019

Names (1)

Last name/Name AL-RUBA
First name/Name Dr. Khadim
Full name/Name Dr. Khadim AL-RUBA
Type Name

Addresses (1)

Country Iraq
Full address Iraq

Historical data

No records
Updated: 23.08.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.