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
`Company:id`	7a65f01a8efbe8116c91264bfba7ce6edb24a686		permid	`permid-5040955125`	2024-06-24
`Company:id`	0399a6ebf4019b67cf0b28aac0224321ac42582f		permid	`permid-5071496392`	2024-06-24
`LegalEntity:id`	8bfb629e6a5a8d6040005e1465569b0c4c1aa55e		tw_shtc	`tw-shtc-067ae9e604dac2a7d8313d3bfbaa5524c5f6daff`	2025-08-09
`Organization:id`	1adbbb8b6de4f75ed4d81d27dbebd6fb6bb0e656		us_trade_csl	`ofac-24545`	2025-12-30
`Organization:id`	72c68048046f578cd2f82a8d97df98a90db303da	eng	iso9362_bic	`bic-AIIFIQB1`	2024-10-21
`Organization:id`	10a9d4f215b06ebf7fdcab2b062478009ab878da	eng	us_ofac_sdn	`ofac-24545`	2025-06-02
`LegalEntity:id`	790cd64ff54cdffb13f66d3655a0fdbf29609ab4	eng	us_sam_exclusions	`usgsa-s4mr6gn65`	2025-12-29
`LegalEntity:id`	ae1a9c005784fd7674dd1ec8d2f7654670b0bf10	eng	us_sam_exclusions	`usgsa-s4mr6gn0s`	2025-12-29