AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. SDN — Treasury
Why on the list
All Branches Worldwide; (Linked To: KAREEM, Aras Habib)
Programs
IFSRIRGCSDGT
Key facts
- CSL entity number
- 24545
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IQ,LB
- Aliases tracked
- 6
Aliases / AKAs
- 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
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗