AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
Sanctions programs
Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.
Blocking sanctions measures
Blocked: on the SDN List
On OFAC's Specially Designated Nationals and Blocked Persons List since May 15, 2018. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Timeline
Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.
Also known as
- 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
Identifiers
- SWIFT/BIC: AIIFIQBA
- Website: www.Bilad-Bank.com
Remarks
All Branches Worldwide; (Linked To: KAREEM, Aras Habib)
Following this designation?
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