Connected entities with Elaf Islamic Bank – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
Central Bank of IraqHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe 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.Iraq
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
Export Development Bank of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAssisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB BankIran

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