Removed: RAFIDAIN BANKHistorical record: last active at 17.09.2025 06:44
List
Historical record: last active at 17.09.2025 06:44
| Type | Entity |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Iraq |
| Listed (1) | 21.11.2003 |
| Remark | Activity: General purpose bank |
Names (2)
| First name/Name | RAFIDAIN BANK |
|---|---|
| Full name/Name | RAFIDAIN BANK |
| Type | Name |
| First name/Name | AL-RAFIDAIN BANK |
|---|---|
| Full name/Name | AL-RAFIDAIN BANK |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
Addresses (1)
| Street | Rashid Street |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | Rashid Street, Baghdad, Iraq |
Historical data
No records
Updated: 27.10.2025. 12:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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