OFAC UID 7114 · SDN · Entity

AL-AQSA ISLAMIC BANK

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 4, 2001

Also known as

  • AL-AQSA AL-ISLAMI BANK · a.k.a.

Addresses

  • P.O. Box 3753 al-Beireh West Bank
  • Ramallah II 970 West Bank

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886