Al-Rafidain Bank

Sanctioned

Terrorist

Last update: 18/12/2020

Company name: Al-Rafidain Bank

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	IQe.003
-	State owned bank. Branches abroad in the United Kingdom, Jordan, United Arab Emirates, Yemen, Sudan and Egypt. London branch of Rafidain Bank is in provisional liquidation. Funds or financial assets o
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Al-Rafidain Bank have any sanctions?

Yes, Al-Rafidain Bank is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Rafidain 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 Al-Rafidain 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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.