Nex Systems
Company

AL BILAD ISLAMIC BANK

Sanctioned entity

Iraq. Named in 3 sanctions listings.

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Summary

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

All Branches Worldwide

"Iraq-based al-Bilad Islamic Bank, and Muhammad Qasir, a Hizballah official."; "Treasury designated them as SDGTs pursuant to E.O. 13224 after finding that Seif had covertly funneled millions of USD on behalf of the IRGC–QF through al-Bilad Bank to support Hizballah’s radical agenda."

Sanctions and listings3

  • Listed
    25 May 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    15 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 May 2018

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, block, SDGT and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 24545treasury.govofac.treasury.gov

Connections2

Owned by1

  • Aras Habib KareemSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByIraq

Other links1

Identifiers1

IdentifierNumber
SWIFT / BICAIIFIQBA

Other names8

Also known as8

AL ATAA ISLAMIC BANK FOR INVESTMENT AND FINANCEAL-ATAA ISLAMIC BANKAL-ATTA ISLAMIC BANKAL-ATTAA ISLAMIC BANKAL ATTA ISLAMIC BANK FOR INVESTMENT AND FINANCEAl Bilad Islamic Bankal-Bilad Islamic BankAl-Bilad Islamic Bank for Investment and Finance P.S.C.

Addresses28

  • Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street Najaf Iraq

  • Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad

  • Karbala Branch Karbala, Al Dareeba Intersection, Karbala

  • Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street Erbil Iraq

  • Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard Zakho Iraq

  • 37 BUILDING EL-KARADEH 909 STREET 1 NEAR AL HUREA SQUARE, BAGHDAD

  • Karbala Branch Karbala, Al Dareeba Intersection Karbala Iraq

  • Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho

  • Babel Branch Babel, Kalaj - Al Honood Branch Babel Iraq

  • Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg Baghdad Iraq

  • Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3 Baghdad Iraq

  • Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra

  • Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity Baghdad Iraq

  • Al Sadr Branch, Jameela District - 8-22-512 Sadr City Iraq

  • Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil

  • Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah

  • Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon Beirut Lebanon

  • Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building Nasiryah Iraq

  • Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad

  • Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad

  • 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

  • Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf

  • Al Basra Branch Al Basra, Manawy Pasha Corniche Street Basra Iraq

  • Babel Branch Babel, Kalaj - Al Honood Branch, Babel

  • Al Sadr Branch, Jameela District - 8-22-512, Sadr City

  • Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut

  • Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad

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