Al-Bilad Islamic Bank for Investment and Finance P.S.C. OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 595421497
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IQ;LB
- Aliases tracked
- 6
Aliases / AKAs
- AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE (a.k.a.)
- AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE (a.k.a.)
- AL-ATAA ISLAMIC BANK (a.k.a.)
- AL-ATTA ISLAMIC BANK (a.k.a.)
- AL-ATTAA ISLAMIC BANK (a.k.a.)
- Al Bilad Islamic Bank (a.k.a.)
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