AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
A timestamped, audit-ready report on AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AL BILAD ISLAMIC BANK A.K.A.
- AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE A.K.A.
- AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE A.K.A.
- AL-ATAA ISLAMIC BANK A.K.A.
- AL-ATTA ISLAMIC BANK A.K.A.
- AL-ATTAA ISLAMIC BANK A.K.A.
Known Addresses 14
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 15, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.Bilad-Bank.com
- SWIFT/BIC: AIIFIQBA
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
All Branches Worldwide
Related Entities 1
- Owned or Controlled By: KAREEM, Aras Habib Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.