Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIFSRIRGCSDGT

Is AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. on a sanctions list?

Q: Is AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. on a sanctions list?

Yes. AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions programs IFSR, IRGC, SDGT; 6 recorded aliases; 14 address records; 4 identifiers.

Remarks

All Branches Worldwide; (Linked To: KAREEM, Aras Habib)

Aliases (6)

AL BILAD ISLAMIC BANK·akaAL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE·akaAL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE·akaAL-ATAA ISLAMIC BANK·akaAL-ATTA ISLAMIC BANK·akaAL-ATTAA ISLAMIC BANK·aka

Addresses

37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, IQ
Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad, IQ
Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil, IQ
Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad, IQ
Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah, IQ
Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra, IQ
Al Sadr Branch, Jameela District - 8-22-512, Sadr City, IQ
Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad, IQ
Karbala Branch Karbala, Al Dareeba Intersection, Karbala, IQ
Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf, IQ
Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, IQ
Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, IQ
Babel Branch Babel, Kalaj - Al Honood Branch, Babel, IQ
Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut, LB

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
SWIFT/BIC: AIIFIQBA
Website: www.Bilad-Bank.com
Additional Sanctions Information -: Subject to Secondary Sanctions

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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