Connected entities with Central Bank of Iraq – networks

Showing: 1 - 18 of 18

LogoNameStatusActivitiesCountry
ifmat - UBLUnited Bank LimitedRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesUBL lists a representative office in IranPakistan
ifmat - Elfa Islamic BankElaf Islamic BankMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsOn July 31, 2012 the Treasury Department imposed sanctions under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), against Elaf Islamic Bank, a privately-owned Iraqi financial institutionIraq
ifmat - Union bank IraqUnion Bank of IraqRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesAccording to reports Union Bank of Iraq is involved in the violation of U.S. sanctions against Iran regimeIraq
Kataib HezbollahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout SyriaIraq
ifmat - Iraj MasjediIraj MasjediTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIraj Masjedi created terrorist networks, militias, and Iraqi Hashd al-Shaabi. Since the creation of the Quds Force, Masjedi became the commander of its first division, whose task was to carry out terrorist operations in IraqIran
ifmat - Deutsche BundesbankDeutsche BundesbankRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesCentral bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctionsGermany
Central Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and HizballahIran
ifmat-blackcompaniesIslamic Regional Cooperation BankTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationIranian Eghtesad Novin Bank has invested $120 million for establishing the Islamic Regional Cooperation BankIraq
ifmat - bank Melli - top alertBank MelliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QFIran
ifmat - bilad bankAl-Bilad Islamic Bank for Investment and Finance P.S.C.Top Alert - Entity designated / sanctioned for terror, WMD and human rights violationTransfering millions of dollars on behalf of the IRGC-QFIraq
ifmat-black figuresAras Habib KareemTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationAssisting, sponsoring, providing financial, material, and technological support for the IRGC-QFIraq
ifmat - Parsian Bank Top AlertParsian BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationParsian Bank shares shows that is owned by state-affiliated entitiesIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - Future Bank Iran Top alertFuture BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEstablished as a joint venture project between Bank Saderat Iran, Bank Melli Iran and Ahli United Bank (AUB) BahrainBahrain
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
ifmat - Karafarin Bank Top AlertKarafarin BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSupreme Leader of Iran Khamenei owns Karafarin bankIran
Bank SaderatTop Alert - Designated / Sanctioned / Illicit entityProvided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programsIran
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon