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AL-AQSA ISLAMIC BANK

Sanctioned entity

AL-AQSA ISLAMIC BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-AQSA ISLAMIC BANK · Al Aqsa Islamic Bank				[sources]
Other name	AL-AQSA AL-ISLAMI BANK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
Registration number	not available				[sources]
PermID	`5000053182`				[sources]
Status	Inactive				[sources]
Address	P.O. Box 3753, al-Beireh · Palestinian Territories · Ramallah II 970				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 3753, al-Beireh	Palestinian Territories
Ramallah II 970	Palestinian Territories

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-7114 · permid-5000053182

For experts: raw data explorer

Factsheet Data sources

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