Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C., including a verification QR code and the official OFAC source reference.

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Relationship Report

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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

Entity IFSR IRGC Specially Designated Global Terrorist Block
Added/Updated: May 15, 2018
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Expand a section below to see the full record for AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C..

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
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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.