Statements: AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE

Canonical ID: NK-ZaLydRbphDBaFnv5wMttNo · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AIIFIQB1`	2023-03-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24545`	2023-04-20
`Company:topics`	corp.public		permid	`permid-5040955125`	2024-06-24
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn65`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn0s`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-24545`	2025-07-17