Is AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. on the Entity List?

Yes, AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.?

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. is listed on the OFAC SDN under 3 programs: IFSR, IRGC, SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇮🇶 IQ

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. — Export Control Restrictions & BIS Screening

OFAC SDN · IQ · 3 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

2 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-09-24 · Updates daily

Critical Risk

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (3)

IFSRIRGCSDGT

Identifiers (4)

Type	Number	Country
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	—

Addresses (14)

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

Also Known As (6)

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

Remarks

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

Government Contractor Status

Legal Name: AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
UEI: SJ43MPLZ4ME4
Status: Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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