ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

Home / Organizations / nk40a2dd34

Entity record

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

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, IRGC, SDGT; reflected as observed on 2026-07-30.

Sanctions

Also known as

  • 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

Designations

Reason for listing

Per US OFAC:

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

Key properties

Identifiers

SWIFT/BIC
AIIFIQBA
Website
www.Bilad-Bank.com
Additional Sanctions Information -
Subject to Secondary Sanctions
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad
Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad
Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil
Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad
Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah
Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra
Al Sadr Branch, Jameela District - 8-22-512, Sadr City
Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad
Karbala Branch Karbala, Al Dareeba Intersection, Karbala
Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf
Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho
Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad
Babel Branch Babel, Kalaj - Al Honood Branch, Babel
Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut

Linked to

The source record for this entity names these records as linked to it.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-bilad-islamic-bank-for-investment-and-finance-p-s-c-nk40a2dd34/

Machine-readable export (FTM + lineage): /data/entities/40.json (record key nk40a2dd34)