On 15 October, Kurdistan24 and شفق نيوز reported that the U.S. Treasury designated Iraq-based International Development Bank for Investment and Finance over alleged financial links to Iran and Iran-aligned armed groups. شفق نيوز reported that the package covered 16 individuals and 10 entities, while Kurdistan24 identified it as part of Operation Economic Outcast; both attributed the bank-link allegations to Washington.
- شفق نيوز15 Oct, 22:01
“The Treasury’s Office of Foreign Assets Control (OFAC) designated Iraq-based International Development Bank for Investment and Finance (IDB), accusing it of providing Iran with access to US dollars and maintaining ties with Iranian government entities and Iran-aligned armed groups.”
The Treasury’s Office of Foreign Assets Control (OFAC) designated Iraq-based International Development Bank for Investment and Finance (IDB), accusing it of providing Iran with access to US dollars and maintaining ties with Iranian government entities and Iran-aligned armed groups.
- Kurdistan2415 Oct, 23:00
“The U.S. Department of the Treasury on Thursday sanctioned Iraq-based International Development Bank (IDB), accusing it of facilitating Iran’s access to the international financial system and maintaining ties with Iranian government entities and Iran-aligned militia groups in Iraq.”
The U.S. Department of the Treasury on Thursday sanctioned Iraq-based International Development Bank (IDB), accusing it of facilitating Iran’s access to the international financial system and maintaining ties with Iranian government entities and Iran-aligned militia groups in Iraq.