Sanctions List Search

Details:

Type:	Entity	List:	SDN
Entity Name:	AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.	Program:	IFSR; IRGC; SDGT
		Remarks:	All Branches Worldwide; (Linked To: KAREEM, Aras Habib)

Identifications:

Type	ID#	Country	Issue Date	Expire Date
Additional Sanctions Information -	Subject to Secondary Sanctions
SWIFT/BIC	AIIFIQBA
Website	www.Bilad-Bank.com

Aliases:

Type	Category	Name
a.k.a.	strong	AL BILAD ISLAMIC BANK
a.k.a.	strong	AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE
a.k.a.	strong	AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE
a.k.a.	strong	AL-ATAA ISLAMIC BANK
a.k.a.	strong	AL-ATTA ISLAMIC BANK
a.k.a.	strong	AL-ATTAA ISLAMIC BANK

Addresses:

Address	City	Country
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

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM