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

Sanctioned
AL-ATAA ISLAMIC BANK
Type
organization
Subtype
bank
Country
Iraq, Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24545
Asset freeze
2018-05-15activeSource
Official source conditions

Block; Program; IFSR; IRGC; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al Bilad Islamic BankAlias
    OFAC ↗
    Record provenance
    ID
    24545
    SHA-256
    24c62e1705df244418683f84ac1c77d1bf4c8046beee85ecf2a0f12dd1224ef4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCEAlias
    OFAC ↗
    Record provenance
    ID
    24545
    SHA-256
    24c62e1705df244418683f84ac1c77d1bf4c8046beee85ecf2a0f12dd1224ef4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCEAlias
    OFAC ↗
    Record provenance
    ID
    24545
    SHA-256
    24c62e1705df244418683f84ac1c77d1bf4c8046beee85ecf2a0f12dd1224ef4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-ATTAA ISLAMIC BANKAlias
    OFAC ↗
    Record provenance
    ID
    24545
    SHA-256
    24c62e1705df244418683f84ac1c77d1bf4c8046beee85ecf2a0f12dd1224ef4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-ATAA ISLAMIC BANKAlias
    OFAC ↗
    Record provenance
    ID
    24545
    SHA-256
    24c62e1705df244418683f84ac1c77d1bf4c8046beee85ecf2a0f12dd1224ef4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-ATTA ISLAMIC BANKAlias
    OFAC ↗
    Record provenance
    ID
    24545
    SHA-256
    24c62e1705df244418683f84ac1c77d1bf4c8046beee85ecf2a0f12dd1224ef4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Bilad Islamic Bank for Investment and Finance P.S.C.Primary name
    OFAC ↗
    Record provenance
    ID
    24545
    SHA-256
    24c62e1705df244418683f84ac1c77d1bf4c8046beee85ecf2a0f12dd1224ef4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.Bilad-Bank.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24545
    SHA-256
    2de85f0122a5c7869632d05b810886c494e9bfb271a5e500479e2ee3201ebc71
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24545OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24545
    SHA-256
    2de85f0122a5c7869632d05b810886c494e9bfb271a5e500479e2ee3201ebc71
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AIIFIQBASWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24545
    SHA-256
    2de85f0122a5c7869632d05b810886c494e9bfb271a5e500479e2ee3201ebc71
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    OFAC ↗
    Record provenance
    ID
    24545
    SHA-256
    24c62e1705df244418683f84ac1c77d1bf4c8046beee85ecf2a0f12dd1224ef4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    24545
    SHA-256
    24c62e1705df244418683f84ac1c77d1bf4c8046beee85ecf2a0f12dd1224ef4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)