Al-Huda Bank
Sanctioned entityIraq. Named in 1 sanctions listing.
Summary
"Al-Huda Bank is a private commercial bank registered and headquartered in Baghdad, Iraq, with five branch locations in Baghdad, Karbala, and Nasiriyah, Iraq"; "Al-Huda Bank has no subsidiaries or branches outside of Iraq and is regulated by the Central Bank of Iraq (CBI)"; "Following the issuance of the NPRM, the CBI banned Al-Huda Bank from accessing the CBI dollar auction"
"Al-Huda Bank is a private commercial bank registered and headquartered in Baghdad, Iraq, with five domestic branch locations"; "These domestic branches are in Baghdad, Karbala, and Nasiriyah"; "Al-Huda Bank has no subsidiaries or branches outside of Iraq, and is regulated by the CBI"
Sanctions and listings1
- Listed
- 31 Jan 2024
- Effective
- 3 Jul 2024
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
Connections5
Owned by3
All 3 markedSanctionedDebarredExport controlledPerson of interest- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismShare not statedControlSyriaUnited StatesIran
- Share not statedIraq
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismShare not statedControlSyriaUnited StatesIran
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest- Linked toIraq
- Linked toIraq
Addresses1
Baghdad, Iraq
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