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Iraq to DITCH U S dollar for oil trades, joining growing dedollarization trend – NaturalNews com

Iraq to DITCH U S dollar for oil trades, joining growing dedollarization trend – NaturalNews com
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United statesNew yorkSaudi arabiaSaddam husseinCentral bankIraq al huda bankFederal reserve bankIraqi news agencyFederal reserve notesAl huda bankKataib hezbollah

U S Treasury Takes Action to Protect Iraqi Financial System From Abuse

U S Treasury Takes Action to Protect Iraqi Financial System From Abuse
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United statesBank inAz arbayjane sharqiHamad al moussawiBriane nelsonKataib hizballahAsaib ahl al haqAndrea gackiAl huda bankOffice of foreign assets controlFinancial crimes enforcement network finUs department of the treasuryQods forceFincen identifies al huda bankIraq al huda bankBank owner

Taking Financial Measures Against Iraqi Bank and Designating its Owner

Taking Financial Measures Against Iraqi Bank and Designating its Owner
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United statesMatthew millerHamad al moussawiIraq al huda bankFinancial measures against iraqi bankUs department of the treasuryDepartment spokespersonAl huda bankTaking financial measures against iraqi bankIslamic revolutionary guards corps qods force

US Sanctions Iraqi Bank; $6bn Fraudulently Transferred

By John Lee. The US Treasury Department has sanctioned Iraq's Al-Huda Bank, and its owner and Chairman, Hamad al-Moussawi. On Monday, the Department's Financial Crimes Enforcement Network (FinCEN) said the bank, "serves as a conduit for terrorist financing, as a foreign financial institution of primary money laundering concern." Along with its finding, FinCEN proposed imposing

United statesAndrea gackiBriane nelsonHamad al moussawiJohn leeKataib hizballahAsaib ahl al haqDepartment financial crimes enforcement network finUs treasury departmentUs department of the treasuryAl huda bankFinancial crimes enforcement network finQods forceBank secrecyOffice of foreign assets controlCentral bank

U S Treasury Takes Action to Protect Iraqi Financial System From Abuse

U S Treasury Takes Action to Protect Iraqi Financial System From Abuse
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United statesBank inAz arbayjane sharqiAndrea gackiHamad al moussawiBriane nelsonAsaib ahl al haqKataib hizballahUs department of the treasuryFinancial crimes enforcement network finIraq al huda bankFincen identifies al huda bankQods forceAl huda bankBank ownerOffice of foreign assets control