AL-AQSA ISLAMIC BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AL-AQSA ISLAMIC BANK |
|---|---|
| Full name/Name | AL-AQSA ISLAMIC BANK |
| Type | Name |
| Last name/Name | AL-AQSA AL-ISLAMI BANK |
|---|---|
| Full name/Name | AL-AQSA AL-ISLAMI BANK |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | P.O. Box 3753 |
|---|---|
| City | al-Beireh |
| Country | Palestinian Territory, Occupie |
| Full address | P.O. Box 3753, al-Beireh, West Bank |
| Street | Ramallah II 970 |
|---|---|
| Country | Palestinian Territory, Occupie |
| Full address | Ramallah II 970, West Bank |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 07:15
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