Lists › OFAC SDN › ofac_sdn-7114
AL-AQSA ISLAMIC BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7114.
Programs
Names and aliases
| AL-AQSA ISLAMIC BANK | primary |
| AL-AQSA AL-ISLAMI BANK | alias (strong) |
Details
| Countries |  Palestine |
| Addresses | P.O. Box 3753 al-Beireh West Bank; Ramallah II 970 West Bank |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.