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

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 24545
Recorded programmes

IFSR, IRGC, SDGT

Related-record boundary

14 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
14
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

AL-BILAD ISLAMIC BANK FOR I…AL-BILAD ISLAMIC BANK…AL-BILAD ISLAMIC BANK…AL ATAA ISLAMIC BANK …AL ATTA ISLAMIC BANK …AL BILAD ISLAMIC BANKAL-ATAA ISLAMIC BANKAL-ATTA ISLAMIC BANKAL-ATTAA ISLAMIC BANKIFSRIRGCSDGT37 Building El-Karade…Al Masbah Branch, Bag…Erbil Branch, Erbil P…Al Mawarid Branch, Ba…Al Nasiryah Branch, Z…Al Basra Branch Al Ba…Al Sadr Branch, Jamee…Al Jaderya Branch Bag…Karbala Branch Karbal…Al Najaf Branch, Al N…Zakho Branch Dahook, …Al Mansour Branch Bag…Babel Branch Babel, K…Beirut Branch Lebanon…
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 245452026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 24545

list version published 2026-09-18
Recorded nameKind
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.Primary name
AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCEAlias
AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCEAlias
AL BILAD ISLAMIC BANKAlias
AL-ATAA ISLAMIC BANKAlias
AL-ATTA ISLAMIC BANKAlias
AL-ATTAA ISLAMIC BANKAlias
Programmes

IFSR, IRGC, SDGT

Addresses recorded
  • 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
  • Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra, Iraq
  • Al Sadr Branch, Jameela District - 8-22-512, Sadr City, Iraq
  • Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad, Iraq
  • Karbala Branch Karbala, Al Dareeba Intersection, Karbala, Iraq
  • Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf, Iraq
  • Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq
  • Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, Iraq
  • Babel Branch Babel, Kalaj - Al Honood Branch, Babel, Iraq
  • Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut, Lebanon

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "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",
    "Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra, Iraq",
    "Al Sadr Branch, Jameela District - 8-22-512, Sadr City, Iraq",
    "Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad, Iraq",
    "Karbala Branch Karbala, Al Dareeba Intersection, Karbala, Iraq",
    "Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf, Iraq",
    "Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq",
    "Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, Iraq",
    "Babel Branch Babel, Kalaj - Al Honood Branch, Babel, Iraq",
    "Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut, Lebanon"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "IRGC",
    "SDGT"
  ]
}
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. — sanctions list record (OFAC) — investment.com