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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 ...
Israel is the largest recipient of Title 22 security assistance under the FMF program. [13] In 2016, the governments of United States and Israel signed their third ten-year MoU, covering 2019 to 2028, for the United States government to annually provide $3.3 billion in FMF.
WASHINGTON/BAGHDAD (Reuters) -The United States has barred 14 Iraqi banks from conducting dollar transactions, the Wall Street Journal reported on Wednesday, citing U.S. officials. The ban, which ...
Banks Baghdad: 1941 Largest bank in Iraq S A Rasheed Bank: Financials Banks Baghdad: 1988 Second largest bank in Iraq S A Real Estate Bank of Iraq: Financials Banks Baghdad: 1948 S A Rumaila Operating Organization: Energy Oil & Gas Basra: 2010 Exploration & production S A State Organization for Marketing of Oil: Industrials Business support ...
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 ...
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 ...
Israeli settler violence received greater attention by the US government following the outbreak of the Israel–Hamas war in October 2023. [1] While Rights groups have demanded US Secretary of State Blinken to punish Israeli settlement groups for their actions against Palestinians in the West Bank, many have also stressed that the sanctions do not go far enough because the Israeli government ...
Between fiscal years 1974 and 2002, Israel was the top recipient of US aid, with either Iraq or Afghanistan being the top recipients between 2003 and 2020. During those 17 years, Israel remained ...