Removed: RASHEED 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 (3)
| First name/Name | RASHEED BANK |
|---|---|
| Full name/Name | RASHEED BANK |
| Type | Name |
| First name/Name | Al-Rashid Bank |
|---|---|
| Full name/Name | Al-Rashid Bank |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
| First name/Name | Al-Rasheed Bank |
|---|---|
| Full name/Name | Al-Rasheed Bank |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
Addresses (2)
| Street | P.O. Box 7177, Haifa Street |
|---|---|
| City | Bagdad |
| Country | Iraq |
| Region | Baghdad |
| Full address | P.O. Box 7177, Haifa Street, Bagdad, Baghdad, Iraq |
| Street | Al Masarif Street |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | Al Masarif Street, Baghdad, Iraq |
Historical data
No records
Updated: 27.10.2025. 07:15
Sanctions list data updated: 07.04.2021. 14:00
Sanctions list data updated: 07.04.2021. 14:00
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