OFAC SDNCriticalEntity

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

🇮🇶Iraq24545

FEOC Flagged

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowIraq (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

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

Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.#24545

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

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

Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL BILAD ISLAMIC BANKAL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCEAL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCEAL-ATAA ISLAMIC BANKAL-ATTA ISLAMIC BANKAL-ATTAA ISLAMIC BANK

Known addresses

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 programs / authorities

SDGT] [IRGC] [IFSR

Sanctioning authority notes

SWIFT/BIC AIIFIQBA; Website www.Bilad-Bank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Branches Worldwide; Linked To: KAREEM, Aras Habib.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24545",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24545",
  "entity_name": "AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [
    "AL BILAD ISLAMIC BANK",
    "AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE",
    "AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE",
    "AL-ATAA ISLAMIC BANK",
    "AL-ATTA ISLAMIC BANK",
    "AL-ATTAA ISLAMIC BANK"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDGT] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24545",
    "program": "SDGT] [IRGC] [IFSR",
    "remarks": "SWIFT/BIC AIIFIQBA; Website www.Bilad-Bank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Branches Worldwide; Linked To: KAREEM, Aras Habib.",
    "tonnage": "-0- ",
    "sdn_name": "AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.