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Alinma Bank for Islamic Microfinance

Financial services · Bank

Alinma Bank for Islamic Microfinance is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Alinma Bank for Islamic Microfinance				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Yemen				[sources]
GIIN	`09JPLP.99999.SL.887`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AIIMYESA`				[sources]
Address	90TH STREET ADEN 00967 ADEN YEMEN · 90TH STREET ADEN 00967 YEMEN				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AIIMYESA · fatca-7ab859e6128bd844487ada24b053a8737b47b1a5

For experts: raw data explorer

Factsheet Data sources

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