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Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf

Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Iraq				[sources]
Full address	Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf				[sources]
City	Najaf				[sources]
Street address	Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2023-11-02

Relationships

Located there
Name	Country
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. · Al-Bilad Islamic Bank for Investment and Finance P.S.C.	Iraq · Lebanon

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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