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Islamic Bank of Afghanistan

Financial services · Bank

Islamic Bank of Afghanistan is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Islamic Bank of Afghanistan				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Afghanistan				[sources]
GIIN	`VL3YNL.99999.SL.004`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IBAFAFKA`				[sources]
Address	MALALAI ZEZHANTOON SQ, SHAHR- E- NAW, KABUL 93 KABUL AFGHANISTAN · MALALAI ZEZHANTOON SQ,SHAHR- E-NAW KABUL 93 AFGHANISTAN				[sources]
Last change	2025-08-01	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-984500FFFE69A7776E73 · fatca-dd81717c03c13faff31f3a5747b06eacafb08da6 · bic-IBAFAFKA

For experts: raw data explorer

Factsheet Data sources

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