People & Institutions

Ahmad Jarallah Abdul Karim

احمد جار الله عبد الكريم

This page sets out what the documents in this archive record about this person: the legal status on the date shown, the cases, the official registers and the sources.

Legal status as of 4 October 2026

Not charged as of the date of writing

Named, for example as an office holder, bank owner or licence holder, with no charge, conviction, sanction or official finding.

What the documents say

The name was not on the US Treasury sanctions list (the OFAC SDN list) when that list was checked on 25 September 2026.

Kind: Person
Roles: Chairman of the Board, Al-Ansari Islamic Bank for Investment & Finance
Institutions: BANS (Al-Ansari Islamic Bank / Bank of Iraq Trade & Investment)