(1) Al-Rasheed Bank (2) Al-Rashid Bank (3) Rashid Bank
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | |
| - | IQe.004 |
| - | State owned bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the |
| - | UN Ref: IQe.004. General purpose bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor |
| - | (UK Sanctions List Ref):IRQ0002 (UN Ref): IQe.004. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to t |
| - | (UK Sanctions List Ref):IRQ0002 (UN Ref):IQe.004 Activity: General purpose bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor r |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does (1) Al-Rasheed Bank (2) Al-Rashid Bank (3) Rashid Bank have any sanctions?
Yes, (1) Al-Rasheed Bank (2) Al-Rashid Bank (3) Rashid Bank is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Al-Rasheed Bank (2) Al-Rashid Bank (3) Rashid Bank?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Al-Rasheed Bank (2) Al-Rashid Bank (3) Rashid Bank:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |