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Al-Aqsa Islamic Bank

On the SDN listEntitySDGT

Al-Aqsa Islamic Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: West Bank. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-AQSA AL-ISLAMI BANK · aka

Addresses on file

  • P.O. Box 3753, al-Beireh, West Bank
  • Ramallah II 970, West Bank

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.