People & Institutions

Raad Taha Amin

رعد طه امين

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, Noor Al-Iraq Islamic Bank for Investment & Finance
Institutions: BINI (Al-Iraq Noor Islamic Bank for Investment & Finance)