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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47350	eng	us_ofac_sdn		`ofac-47350`	2024-10-07
`Organization:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2632	eng	ext_us_ofac_press_releases		`NK-m8RkqjZC7NLRGrZgTvJ5Qx`	2025-10-29