Hanna RZOOKI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Remark | Chairman of REAL ESTATE BANK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RZOOKI |
|---|---|
| First name/Name | Hanna |
| Full name/Name | Hanna RZOOKI |
| Type | Name |
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Historical data
No records
Updated: 03.11.2025. 07:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.