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SDN list · entry 24545

Al-Bilad Islamic Bank for Investment and Finance P.S.C.

Yes. Al-Bilad Islamic Bank for Investment and Finance P.S.C. is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRGC and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24545, added on May 15, 2018. OFAC lists 6 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, IRGC, SDGT
Typecompany or organisation
Added to the listMay 15, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Al-Bilad Islamic Bank for Investment and Finance P.S.C.Primary namestrong
Al Bilad Islamic BankA.K.A.strong
AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCEA.K.A.strong
AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCEA.K.A.strong
AL-ATAA ISLAMIC BANKA.K.A.strong
AL-ATTA ISLAMIC BANKA.K.A.strong
AL-ATTAA ISLAMIC BANKA.K.A.strong

Details published by OFAC

Address37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, IraqAl Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad, IraqErbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil, IraqAl Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad, IraqAl Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah, IraqAl Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra, IraqAl Sadr Branch, Jameela District - 8-22-512, Sadr City, IraqAl Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad, IraqKarbala Branch Karbala, Al Dareeba Intersection, Karbala, IraqAl Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf, IraqZakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, IraqAl Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, IraqBabel Branch Babel, Kalaj - Al Honood Branch, Babel, IraqBeirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut, Lebanon
Additional Sanctions Information -Subject to Secondary Sanctions
Websitewww.Bilad-Bank.com
SWIFT/BICAIIFIQBA
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis