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Organization
Risk: 60 (High)
Al-Huda Bank
foreign financial institution
1
Total Mentions
60
Risk Score
📰 Recent Mentions
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Apr 13, 2026
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News
Senior U.S. Treasury Official Visits Middle East to Counter Iran's Sanctions Evasion
A senior U.S. Treasury official visited Iraq to address Iran's sanctions evasion and enhance Iraq's financial compliance with international standards. The U.S. designated Al-Huda Bank…