amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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

⚠ Sanctioned · 3 active programs

Identity

Type
company

Also known as

Aliases
AL-ATAA ISLAMIC BANK · AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCE · AL-ATTAA ISLAMIC BANK · AL-ATTA ISLAMIC BANK · AL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCE · AL BILAD ISLAMIC BANK

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN IRGC OFAC SDN: IRGC — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.