Entity
Al-Bilad Islamic Bank for Investment and Finance P.s.c.
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
- Reference
- OFAC entry 24545
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT; IRGC; IFSR
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Iran: list program IRGC
Names and Aliases on the Lists (7)
- AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE
- AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE
- AL BILAD ISLAMIC BANK
- AL-ATAA ISLAMIC BANK
- AL-ATTA ISLAMIC BANK
- AL-ATTAA ISLAMIC BANK
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
Cite: Middle East Forum, "Al-Bilad Islamic Bank for Investment and Finance P.s.c.," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-24545/.