Al-Bilad Islamic Bank For Investment And Finance P.s.c.

• OFAC SDN (US)Active listingID 24545

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>24545</uid>
      <lastName>AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>All Branches Worldwide; (Linked To: KAREEM, Aras Habib)</remarks>
      <programList>
        <program>IFSR</program>
        <program>IRGC</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>187192</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>127467</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>AIIFIQBA</idNumber>
        </id>
        <id>
          <uid>127039</uid>
          <idType>Website</idType>
          <idNumber>www.Bilad-Bank.com</idNumber>
        </id>
        <id>
          <uid>127038</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>38737</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL BILAD ISLAMIC BANK</lastName>
        </aka>
        <aka>
          <uid>46610</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE</lastName>
        </aka>
        <aka>
          <uid>46611</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE</lastName>
        </aka>
        <aka>
          <uid>46612</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-ATAA ISLAMIC BANK</lastName>
        </aka>
        <aka>
          <uid>46613</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-ATTA ISLAMIC BANK</lastName>
        </aka>
        <aka>
          <uid>46614</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-ATTAA ISLAMIC BANK</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>37061</uid>
          <address1>37 Building El-Karadeh 909 Street 1 Near Al Hurea Square</address1>
          <city>Baghdad</city>
          <country>Iraq</country>
        </address>
        <address>
          <uid>37062</uid>
          <address1>Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy</address1>
          <city>Baghdad</city>
          <country>Iraq</country>
        </address>
        <address>
          <uid>37063</uid>
          <address1>Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street</address1>
          <city>Erbil</city>
          <country>Iraq</country>
        </address>
        <address>
          <uid>37064</uid>
          <address1>Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity</address1>
          <city>Baghdad</city>
          <country>Iraq</country>
        </address>
        <address>
          <uid>37065</uid>
          <address1>Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building</address1>
          <city>Nasiryah</city>
          <country>Iraq</country>
        </address>
        <address>
          <uid>37066</uid>
          <address1>Al Basra Branch Al Basra, Manawy Pasha Corniche Street</address1>
          <city>Basra</city>
          <country>Iraq</country>
        </address>
        <address>
          <uid>37067</uid>
          <address1>Al Sadr Branch, Jameela District - 8-22-512</address1>
          <city>Sadr City</city>
          <country>Iraq</country>
        </address>
        <address>
          <uid>37068</uid>
          <address1>Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3</address1>
          <city>Baghdad</city>
          <country>Iraq</country>
        </address>
        <address>
          <uid>3706

  Name on list

  AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.

  Programmes / regimes

  IFSR · IRGC · SDGT

  Aliases

  AL BILAD ISLAMIC BANK · AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE · AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE · AL-ATAA ISLAMIC BANK · AL-ATTA ISLAMIC BANK · AL-ATTAA ISLAMIC BANK

  Countries

  Iraq, Lebanon

  Addresses

  37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, Iraq

  Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad, Iraq

  Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil, Iraq

  Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad, Iraq

  Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah, Iraq

  Identifiers

  SWIFT/BIC: AIIFIQBA

  Website: www.Bilad-Bank.com

  Linked to (per list)

  KAREEM, Aras Habib

  Remarks

  All Branches Worldwide; (Linked To: KAREEM, Aras Habib)

No linked parties recorded on the lists.

No list changes detected since monitoring began.