Connected entities with Central Bank of Iraq – networks
Showing: 1 - 18 of 18
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | United Bank Limited | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | UBL lists a representative office in Iran | Pakistan |
 | Elaf Islamic Bank | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | On 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 institution | Iraq |
 | Union Bank of Iraq | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According to reports Union Bank of Iraq is involved in the violation of U.S. sanctions against Iran regime | Iraq |
 | Kataib Hezbollah | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kata’ib Hezbollah (KH) is an Iranian-sponsored, anti-American Shiite militia operating in Iraq with ancillary operations throughout Syria | Iraq |
 | Iraj Masjedi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iraj 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 Iraq | Iran |
 | Deutsche Bundesbank | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Central bank of Germany, Deutche Bundesbank, colludes with, Iranian Central Bank, CBI, to bypass, US sanctions | Germany |
 | Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |
 | Islamic Regional Cooperation Bank | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Iranian Eghtesad Novin Bank has invested $120 million for establishing the Islamic Regional Cooperation Bank | Iraq |
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | Al-Bilad Islamic Bank for Investment and Finance P.S.C. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Transfering millions of dollars on behalf of the IRGC-QF | Iraq |
 | Aras Habib Kareem | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Assisting, sponsoring, providing financial, material, and technological support for the IRGC-QF | Iraq |
 | Parsian Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Parsian Bank shares shows that is owned by state-affiliated entities | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Future Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Established as a joint venture project between Bank Saderat Iran, Bank Melli Iran and Ahli United Bank (AUB) Bahrain | Bahrain |
 | IRGC-Qods Force | Top Alert - Designated / Sanctioned / Illicit entity | Provides financial and military support to militant and terrorist groups, including to Hezbollah, Hamas | Iran |
 | Karafarin Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Supreme Leader of Iran Khamenei owns Karafarin bank | Iran |
 | Bank Saderat | Top Alert - Designated / Sanctioned / Illicit entity | Provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programs | Iran |
 | Hezbollah | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Lebanon |