Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
- Source listing/start date
- Not recorded
- Evidence snapshot observed
- 13 Aug 2026
Restricted-party evidence record
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
Iraq
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
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US OFACStored record: Date not recorded
US OFAC — Consolidated Screening List listing
OFAC SDN Listcurrent
Start date not recorded
All Branches Worldwide; (Linked To: KAREEM, Aras Habib)
Details
CountryIraq
Record kindOrganisation
Source identifiers
TypeEntity
Sanction programmes
OFAC ref#24545
Known Addresses
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
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