Al-Bilad Islamic Bank for Investment and Finance P.S.C.

Al-Bilad Islamic Bank for Investment and Finance P.S.C. – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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Aras Habib Kareem

Aras Habib Kareem – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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Sayyid Salah Mandi Hantush al – Maksusi

Sayyid Salah Mandi Hantush al – Maksusi – Top Alert – Entity sanctioned for terror, WMD and human rights violation

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Karim Jafar Muhsin al – Ghanimi

Karim Jafar Muhsin al – Ghanimi – Top Alert – Entity sanctioned for terror, WMD and human rights violation

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