Entity record

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

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not 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 2026-04-23.

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

Designated by US OFAC under program IFSR. Other entities under IFSR
Designated by US OFAC under program IRGC. Other entities under IRGC
Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: 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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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): /organizations/al-bilad-islamic-bank-for-investment-and-finance-p-s-c-nk40a2dd34/entity.json