First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Aug 30, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-24 · Updates daily
Al-Bilad Islamic Bank for Investment and Finance P.S.C. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Al Sadr Branch, Jameela District - 8-22-512, Sadr City; Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad; Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho; Babel Branch Babel, Kalaj - Al Honood Branch Babel Iraq; Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building Nasiryah Iraq; Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah; 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square Baghdad Iraq; Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad; Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street Najaf Iraq; Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad; Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra; Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard Zakho Iraq; Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street Erbil Iraq; Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf; Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil; Al Sadr Branch, Jameela District - 8-22-512 Sadr City Iraq; Babel Branch Babel, Kalaj - Al Honood Branch, Babel; Al Basra Branch Al Basra, Manawy Pasha Corniche Street Basra Iraq; Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3 Baghdad Iraq; Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity Baghdad Iraq; Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad; Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut; Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg Baghdad Iraq; Karbala Branch Karbala, Al Dareeba Intersection, Karbala; Karbala Branch Karbala, Al Dareeba Intersection Karbala Iraq; 37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad; Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon Beirut Lebanon; Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy Baghdad Iraq
| Also Known As |
|---|
| al-Bilad Islamic Bank |
| AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE |
| AL-ATTAA ISLAMIC BANK |
| AL-ATAA ISLAMIC BANK |
| Al Bilad Islamic Bank |
| AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE |
| AL-ATTA ISLAMIC BANK |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
