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Industrial Union Investment Bank; Investment Bank of Iraq; Iraqi Middle East Investment Bank; Islamic Bank; Mosul Bank; National Bank of Iraq; North Bank; Sumer Bank; Union Bank of Iraq; Bank Audi ِWorld Islamic Bank ِElaf Islamic Bank; United Investment Bank; Al Janoob Islamic Bank; T.C. Ziraat Bankasi of Turkey (the Turkish state ...
"And of course the primary sanctions risk in Iraq relates to Iran." Among the banks on the U.S. ban list are Al Mustashar Islamic Bank, Erbil Bank, World Islamic Bank, and Zain Iraq Islamic Bank ...
Persons the US government believes has committed acts of violence that threaten the peace or stability of Iraq or the government of Iraq, undermine efforts to promote economic reconstruction and political reform in Iraq, or obstruct the provision of humanitarian assistance [37]
This is a list of companies operating in West Bank settlements, compiled by the UN Human Rights Council and published by the UN Office for the Coordination of Humanitarian Affairs (OCHA). [1] Israeli settlements in the occupied territory of the West Bank , also called Judea and Samaria Area , including East Jerusalem , are considered illegal ...
Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit ...
Control of many U.S.-operated bases was transferred to the Iraqi government during the 2020–2021 U.S. troop withdrawal. At the request of the Iraqi government in January 2024, [3] and amid rising regional tensions following the 2023 Israeli invasion of Gaza, the US and Iraq are set to begin negotiations to end US military presence in Iraq. [4]
Iraq's central bank must address continued risks of the misuse of dollars at Iraqi commercial banks to avoid new punitive measures targeting the country's financial sector, a top U.S. Treasury ...
Executive Order 13303 was issued on May 22, 2003, by United States President George W. Bush to protect the Development Fund for Iraq for the rebuilding of Iraq from any legal attachments or liens. Further, it protects Iraqi oil products and interests and ownership by US persons (defined to include US corporations) from attachment as well.