AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.

• SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: KAREEM, Aras Habib.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Iraq. Separately, 12 of the sanctions authorities this system reads have designated companies registered in Iraq — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IRGC

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.

Also known as

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. · AL BILAD ISLAMIC BANK · AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE · AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE +3

Jurisdiction

IQ

Legal form

P.S.C. — form not confirmed for this country

Address

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

Website

www.Bilad-Bank.com ↗

First recorded here

17 Aug 2026

1. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

2. Sanction listed: OFAC — IRGC

   10 Sept 2026 · OFAC SDN

3. Sanction listed: OFAC — IFSR

   10 Sept 2026 · OFAC SDN

4. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   17 Aug 2026 · Taiwan SHTC export entity list

5. Alias recorded: AL-ATTAA ISLAMIC BANK

   17 Aug 2026 · Taiwan SHTC export entity list

6. Alias recorded: AL-ATTA ISLAMIC BANK

   17 Aug 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 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.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  al-bilad islamic bank for investment and finance psc

  Legal name

  Evidence

  24545

  Read 10 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  al-bilad islamic bank for investment and finance p s c

  Legal name

  Evidence

  ef2c0e2770a2a4be5f525b47

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

  Superseded 26 Aug 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  IQ

  Jurisdiction

  Evidence

  24545

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  24545

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRGC

  Designation

  Evidence

  24545

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  24545

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  ef2c0e2770a2a4be5f525b47

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  www.Bilad-Bank.com

  Website

  Evidence

  24545

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.