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:notes`	All Branches Worldwide	eng	us_ofac_sdn	`ofac-24545`	2023-04-20
`LegalEntity:notes`	(also AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.)	eng	us_sam_exclusions	`usgsa-s4mr6gn65`	2025-07-23
`LegalEntity:notes`	(also AL BILAD ISLAMIC BANK)	eng	us_sam_exclusions	`usgsa-s4mr6gn0s`	2025-07-23