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AL-TAIF ISLAMIC BANK FOR INVESTMENT AND FINANCE

Financial services · Bank

AL-TAIF ISLAMIC BANK FOR INVESTMENT AND FINANCE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AL-TAIF ISLAMIC BANK FOR INVESTMENT AND FINANCE · Al-Taif Islamic Bank For Investment & Finance				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iraq				[sources]
GIIN	`UNFHPG.99999.SL.368`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AINIIQBA`				[sources]
Address	AL TAIF BUILDING FLOOR GF KARRADA DAKHIL 901-3 BAGHDAD 10069 BAGHDAD IRAQ · AL TAIF BUILDING FLOOR GF KARRADA DAKHIL 901-3 BAGHDAD 10069 IRAQ				[sources]
Last change	2026-02-27	Last processed	2026-02-27	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-bf280a1124155d6c950da7a3367bbcc0c9515609 · permid-5071529478 · bic-AINIIQBA

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