Statements: Al-Intaj Bank

Canonical ID: NK-m8RkqjZC7NLRGrZgTvJ5Qx · Entity type: Organization (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
`LegalEntity:address`	Gaza City		tw_shtc	`tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15`	2025-08-09
`Organization:address`	Gaza City	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`LegalEntity:address`	Khan Younis		tw_shtc	`tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15`	2025-08-09
`Organization:address`	Khan Younis	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`LegalEntity:address`	GAZA CITY	eng	us_sam_exclusions	`usgsa-s4mrvv2ls`	2025-12-29
`Organization:addressEntity`	`addr-95acefe5bf342002740018010b29fe25561c0d17`		us_ofac_sdn	`ofac-47350`	2024-10-07
`Organization:addressEntity`	`addr-9460f83662a340c8666290e3c84801c2569d2a01`		us_ofac_sdn	`ofac-47350`	2024-10-07
`LegalEntity:alias`	PALESTINIAN PRODUCTION BANK		tw_shtc	`tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15`	2025-08-09
`Organization:alias`	Palestinian Production Bank	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`LegalEntity:country`	ps		us_sam_exclusions	`usgsa-s4mrvv2ls`	2025-12-31
`Organization:country`	ps		ext_us_ofac_press_releases	`ofac-pr-d814163869a485c4428a7ce0583559c3ec01455d`	2025-12-31
`LegalEntity:createdAt`	2025-02-27		us_sam_exclusions	`usgsa-s4mrvv2ls`	2025-03-01
`LegalEntity:id`	bc153d6db8272c4247997f710451eace4113386a		tw_shtc	`tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15`	2025-08-09
`Organization:id`	f6a5e62754be05b1a6f8d63b5be7b15e64880c95		ext_us_ofac_press_releases	`ofac-pr-d814163869a485c4428a7ce0583559c3ec01455d`	2026-01-06
`LegalEntity:id`	4c07bceec1cd1abbb7027e75230fbdd177947cf5		us_sam_exclusions	`usgsa-s4mrvv2ls`	2026-01-06
`Organization:id`	0d52cbfccd1a74c63f084689e1ffccf193ca83aa		us_trade_csl	`ofac-47350`	2026-01-06
`Organization:id`	feceb325b8dcdd09d7b90bcb394eef00ba42a6ed		us_ofac_sdn	`ofac-47350`	2026-01-06
`Organization:incorporationDate`	2013-05-31		us_ofac_sdn	`ofac-47350`	2024-10-07
`Organization:incorporationDate`	2013-05-19		us_ofac_sdn	`ofac-47350`	2024-10-07
`Organization:legalForm`	Financial Institution	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`Organization:name`	Al-Intaj Bank	eng	us_ofac_sdn	`ofac-47350`	2024-10-07
`Organization:name`	AL-INTAJ BANK		us_trade_csl	`ofac-47350`	2024-10-07
`LegalEntity:name`	AL-INTAJ BANK	eng	us_sam_exclusions	`usgsa-s4mrvv2ls`	2025-03-01
`LegalEntity:name`	AL-INTAJ BANK		tw_shtc	`tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15`	2025-08-09
`Organization:name`	Al-Intaj Bank	eng	ext_us_ofac_press_releases	`ofac-pr-d814163869a485c4428a7ce0583559c3ec01455d`	2025-12-31
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47350`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47350		us_ofac_sdn	`ofac-47350`	2024-10-07
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2632		ext_us_ofac_press_releases	`ofac-pr-d814163869a485c4428a7ce0583559c3ec01455d`	2025-12-31
`Organization:topics`	sanction		us_trade_csl	`ofac-47350`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-18ac1ad88106fe149f5c6da171c83f546cb21c15`	2025-08-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-47350`	2024-10-07
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvv2ls`	2025-12-29
`LegalEntity:uniqueEntityId`	YDTLHDXC98F5	eng	us_sam_exclusions	`usgsa-s4mrvv2ls`	2025-03-01

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