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Aqeel Jabr Al-Mahmoudawi: Notes on the US sanctions on the Islamic Bank of the country and its effects on financial stability in Iraq and the world

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http://iraqieconomists.net/ar/2018/06/04/عقيل-جبر-المحمداوي-ملاحظات-حول-العقوب/

Aqeel Jabr Al-Mahmoudawi: Notes on the US sanctions on the Islamic Bank of the country and its effects on financial stability in Iraq and the world

by Iraqi Network of Economists
- Posted on 04/06/2018
بغض النظر عن الأجندة السياسية وطبيعة العلاقات والمصالح الدولية، وما تم الترويج له في وسائل الإعلام ومواقع التواصل الاجتماعية بقيام وزارة الخزانة الأميركية إدراج مصرف البلاد الاسلامي (مقره في العراق) […]


Regardless of the political agenda and the nature of international relations and interests, and what has been promoted in the media and social networking sites by the US Treasury Department to include the Islamic Bank of Iraq (based in Iraq) on the list of terrorism and the imposition of economic and financial sanctions and other consequences and subsequent precautionary measures By the Iraqi government represented by the Central Bank [1] based on the international agreements signed, which had to stop dealing with the Bank of the Islamic Bank to maintain the integrity of the financial and banking system in Iraq, for inclusion in the (OFAC) J:

The United States has been playing the role of international authoritarian extortion in accordance with its new global strategy of crafting and extorting international political money, including: the imposition of US protectionism, the protection of the international interests of its allies, the preservation of the interests of its current and prospective clients, Planned plans in advance.

[1] Editor: Read the full text of the book to stop dealing with the Islamic Bank of the country issued by the Central Bank of Iraq on 16 May 2018 using this link:

https://www.alarabiya.net/en/aswaq/banks/2018/05/17/%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D8% AD% D8% B8% D8% B1% D9% 85% D8% B5% D8% B1% D9% 81-% D8% A7% D9% 84% D8% A8% D9% 84% D8% A7% D8% D8% D8% D8% A8% D8% D8% D8% D8% D8% D8% D8% D8% D8% 84% D9% 89% D8% A8% D9% 84% D8% B9% D9 82% D9% 88% D8% A8% D8% A7% D8% AA% D8% A7% D9% 84% D8% A3% D9% 85% D9% 8A% D8% B1% D9% 83% D9% 8A% D8% A9.html

To continue reading please download a simple PDF printable file. Click the link below
Aqeel Al-Mohamadawi-USA constructions agianst Al-Bilad Bank-final


http://iraqieconomists.net/ar/wp-content/uploads/sites/2/2018/06/Aqeel-Al-Mohamadawi-USA-sanctions-agianst-Al-Bilad-Bank-final.pdf

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https://www.alarabiya.net/ar/aswaq/banks/2018/05/17/العراق-حظر-مصرف-البلاد-بناءً-على-العقوبات-الأميركية.html

Iraq stops dealing with Hezbollah Mall

Latest Update: Thursday, March 1, 1439 H - May 17, 2018
Date of publication: Thursday 1 Ramadan 1439 H - 17 May 2018 KSA 11:04 - GMT 14:04
Source: Baghdad - Hassan Saidi


The Central Bank of Iraq announced the suspension of transactions with the # Islamic Bank of the country, after the US Treasury Department announced the status of the bank and its chairman, within the list of sanctions issued two days ago, for the re-imposition of sanctions on Iran .

"According to the international agreements signed by the Iraqi side, in order to preserve the integrity of the financial and banking system in Iraq, it is decided to prevent the Islamic Bank of the country, which is the financial path of Hezbollah from the window of sale and purchase of currencies, All the accounts of the bank and its chairman, and prevented the circulation of shares of the bank and shares registered in the name of Aras Habib Karim of the Iraqi stock market.



Statement by the Central Bank on the time of dealing with "Bank of the country"

On Tuesday, the US Treasury Department imposed sanctions on financial institutions and individuals in Iran, Iraq and Lebanon as part of the re-imposition of sanctions on Iran following the withdrawal of the US-led nuclear deal with Tehran. Iraqi businessman Aras Habib Karim, who headed the NCP after the death of Ahmed Chalabi , On charges of helping the Iranian Quds Force using his bank to transfer funds to Hezbollah in Lebanon.

Aras Habib Karim, who moved with his family to Iran, was able to have good relations with Iranian elements. After the development of his relations with the Iranian Revolutionary Guards, he became close to the commander of the Qods Force Qasim Soleimani.

Aras Habib Karim has denied the charges and described them as fabrications, pointing out that he will provide conclusive evidence to the Central Bank of Iraq, which is the only regulatory body to which the bank is subject.

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