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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 24545 | 2026-09-18 | U.S. Treasury OFAC ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
OFAC · entry 24545
list version published 2026-09-18| Recorded name | Kind |
|---|---|
| AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. | Primary name |
| AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE | Alias |
| AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE | Alias |
| AL BILAD ISLAMIC BANK | Alias |
| AL-ATAA ISLAMIC BANK | Alias |
| AL-ATTA ISLAMIC BANK | Alias |
| AL-ATTAA ISLAMIC BANK | Alias |
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"
]
}