Central Bank of Iraq

The Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency and profits from illicit and quasi-legitimate financial activity.

Country:

Iraq  

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
The Central Bank of Iraq (CBI) has played an important role in Iran’s exploitation of the Iraqi economy, providing Iran critical access to hard currency and profits from illicit and quasi-legitimate financial activity;

Industry:
Banking Sector

Also Known As:
CBI

Country:
Iraq

Address:
Baghdad, Iraq

Website:
www.cbi.iq

E-mail:
info@cbi.iq

Person of interests:
Mustafa Ghaleb

Reason for the color:
» Iran’s Exploitation of the Central Bank of Iraq and Banking Sector;