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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 24545	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 24545

list version published 2026-07-30

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 2026-07-30

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"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "IRGC",
    "SDGT"
  ]
}