KHAS ... AL-RAFIDAIN BANK LEAVES THE SEVENTH ITEM

by **claud39** Thu Feb 18, 2021 5:50 pm

Thursday, February 18

KHAS ... AL-RAFIDAIN BANK LEAVES THE SEVENTH ITEM Screenshot_%D9%A2%D9%A0%D9%A2%D9%A1%D9%A0%D9%A2%D9%A0%D9%A1_%D9%A1%D9%A0%D9%A1%D9%A6%D9%A4%D9%A9-4-1056x640

National News Center / private

Al-Rafidain Bank announced today, Thursday, that it has withdrawn from Article Seven that was previously imposed on it.

The director of Al-Rafidain Bank, Hussein Ali Al-Zubaidi, revealed in a statement singled out by the "National News Center" "the fulfillment of the requirements for the exit of the Rafidain Bank from the decision of the seventh UN resolution."

Al-Zubaidi explained that "the exit decision came after fulfilling all the bank's financial obligations to international financial institutions."

He favored "his bank obtaining large bank credits after this decision, especially the foreign dealings of state institutions and departments."

https://nnciraq.com/52006/

by **claud39** Fri Feb 19, 2021 6:12 pm

Security Council Committee Concerning Iraq Removes Entity From Sanctions List

16 DÉCEMBRE 2020

KHAS ... AL-RAFIDAIN BANK LEAVES THE SEVENTH ITEM SC%20slide

KHAS ... AL-RAFIDAIN BANK LEAVES THE SEVENTH ITEM SC%20slide

On December 16, 2020, the Security Council Committee established pursuant to resolution [url=https://undocs.org/fr/S/RES/1518 (2003)]1518 (2003)[/url] approved the removal of the following entity from the list of persons and entities subject to the assets freeze provided for in paragraphs 19 and 23 of Security Council resolution [url=https://undocs.org/fr/S/RES/1483 (2003)]1483 (2003)[/url] , adopted under Chapter VII of the Charter of the United Nations:
B. Entities and other groups
IQe.003 Name: RAFIDAIN BANK Other known name (s): AL-RAFIDAIN BANK Previously known as : nd  Address: Rashid Street, Baghdad, Iraq Registration date: 21 Nov 2003 Miscellaneous information: Activity: general bank     
     
The names of individuals and entities removed from the list by decision of the Committee are published under the “Press Releases” section of the Committee's website at the following address: https://www.un.org/securitycouncil/en/ sanctions / 1518 / press-releases
To access the updated version of the list of persons and entities subject to sanctions, Member States are invited to regularly consult the Committee's website at the following address: https://www.un.org/securitycouncil/en / sanctions / 1518 / materials
The sanctions list established by the Committee is available in HTML, PDF and XML formats.
The Consolidated List of Sanctions Imposed by the United Nations Security Council is also updated whenever changes are made to the list maintained by the Committee. The most recent version of the Consolidated List can be found at: https://www.un.org/securitycouncil/en/content/un-sc-consolidated-list .

https://www.un.org/press/fr/2020/sc14390.doc.htm