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. 01:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
