Union Bank of Iraq

According to reports Union Bank of Iraq is involved in the violation of U.S. sanctions against Iran regime

Status:Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Risk Level:unknown %

Info:
Union Bank of Iraq is a private joint stock company. Its headquarter is in Iraq / Baghdad, then expanded to open a branch in Erbil in 2008 to offer its finest banking And financial service to individuals, companies, and corporations including consulting, wealth management, loans, special customer services;

According to reports Union Bank of Iraq is involved in the violation of U.S. sanctions against Iran regime; (Iraq is helping Iran skirt U.S. sanctions – January 24, 2020)

Industry:
Banking Sector

Country:
Iraq

Address:
Baghdad – Hay Al-Karada – Al-Masbah Int. – 903/77/Bldq.11

Phone:
009647717505580

Website:
www.unionbank.iq

E-mail:
info@unionbank.iq

Person of interests:
Ali Muftin Khafif – Chairman of the Board of Directors
Mr. Ali Muftin Khafeef – Chairman of Board of Directors
Mr. Mohammed Muftin Khafeef – Deputy Chairman of the Board
Mr. Abdul Rahim Qaddous Mahmoud – Managing Director

Reason for the color:
» Iraq is helping Iran skirt U.S. sanctions;