Treasury officials raised concerns about the Iraqi bank’s transactions at the meeting at the meeting

Exclusive: The Iraqi -owned Iraqi bank is facing Rafidain accusations that he has addressed the payments of the Houthi movement that was designed in Yemen in its branch in the capital of Yemen, SANA.

Fox Business obtained exclusive information from an Iraqi official about a meeting on April 29 between Dr. Michael Volwkander, the US Deputy Secretary of the Treasury, and the Minister of Foreign Affairs in Iraq, Food Hussein, who is also the Deputy Prime Minister. The ambassador of Iraq in the United States, Nassar Al -Khulail, was also at the meeting.

According to the minutes of the April 29 meeting, which was held in Washington in the US Treasury, Treasury officials warned Hussein. The Iraqi bank, which is controlled by the country, is a tributary It needs to stop doing business with the Houthi -backed Houthi organization. The United States also requested that the Rafidain branch move to the city of Aden Yemen, where the internationally recognized government of Yemen is located. The Houthi -backed Iranian agent movement has fallen into the civil war and caused one of the worst humanitarian crises in this century.

According to the minutes, Hussein said: “The Iraqi government is dealing with the internationally recognized Yemeni government, which maintains an embassy in Iraq. He stressed that there is no possibility to reach the Houthis in the Iraqi financial system, and pledged to personally verify this issue.”

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Houthi terrorists have Commercial navigation In the Red Sea through missile attacks on ships. The financing of the Houthi movement has serious effects on international Financial markets and shipping companies.

The American army and the Israeli defense forces Intensive air strikes were launched Against Houthi facilities in Yemen. The official slogan of the Houthi movement (Ansar Allah) reads, “God is great. Death to America. Death to Israel. A curse over the Jews. Victory to Islam.”

A spokesman for the US Treasury told Fox Business.

“We do not comment on private diplomatic discussions. However, no country should address the Houthi payments. Many United Nations Security Council resolutions require binding from member states to confront terrorism, including restricting financial support and other terrorist support,” a US State Department spokesman told Fox Business.

Dr. Saad Ali Hassan, a spokesman for the Iraq embassy in Washington, DC, sent a statement to Fox Business: “The allegations claiming that the banking payments of the gestures are somewhat due to correspondence, and it is linked to correspondence, correspondence, banking classifications, or,,,,,,,,,,,,,,,,,,,,,,, or, or, or, or, or, or, or, or, or, or, or, or, or, or,, or, or, or, or, or,, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or, or) Or, or, or, or,, and,,,,,,,,,,,,,,,,,,,,,,,,, and,,,,,,,,,,, and, and “, and“, and it ”, the political security. Yemeni financial sector. “

According to the embassy statement, “The Sana’a branch in Rafidain Bank was not completely impractical since 2017. After the directives issued by the general administration of the bank, and in coordination with the Central Bank of Iraq, all financial activities in Yemen have been suspended permanently.”

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The statement continued, “The branch does not maintain liquidity, and does not have access to Swift (Financial Communications Association between World Banks), and lacks functional infrastructure. No local or international payments – especially to the Houthi group – have not been dealt with since its closure.”

When asked about the Iranian -backed terrorist mobilization forces (PMF) in Iraq, the Iraqi embassy said: “We confirm that the Rafien Bank no longer holds any PMF accounts. All these accounts and salaries allocations have been officially transferred to Islamic activity. PMF.”

“Since February 2025, we have seen the US Congress calling for a punishment for Raffidain in the accurate case of facilitating the major guidelines in the Iranians. Congress did not impose sanctions on Rafidin.

When asked about the Iraqi government statement, he told the Iraqi source, who is familiar with the April meeting, Fox Business: “Rafidain is the most mysterious bank in Iraq. It has not been audited from abroad.

The Iraqi official added, “Rafidain is paid to PMF projects and unacceptable loan issues for militia fighters. If transparency refuses and clarifying the audit requirements, the United States must cancel its arrival in the dollar. There is no large bank in the administration,” the Iraqi official added.

I have been afflicted with the financial system of Iraq with corruption Oil smuggling is illegal Which helped Iran, according to reports in Reuters and Wall Street Journal. According to WSJ, the United States has banned 14 Iraqi banks because financial institutions were helping Iran and additional countries exposed to them in the Middle East.

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in May, Fox News Digital mentioned this house The Republicans urged Foreign Minister Marco Rubio to punish Iraq with sanctions for its “complete subjugation” by Iran as part of the policy of the “maximum pressure” of the United States towards Tehran.

Rafidain, which was before Listed in the blacklist by the United States government To punish the former dictator to combat Americans in Iraq, Saddam Hussein, he did not respond to the press at Fox Business. The United Nations imposed sanctions on Rafidin after the first Gulf War in 1991 due to fears that Hussein could use it to receive money to buy weapons. United Nations Security Council Penalty On Rafidain in 2020.

The United States government raised its restrictions on Rafidin after its occupation of Iraq in the early first decade of the twentieth century.