OrganisationCurrently listed

Al-Aqsa Islamic Bank

Listed by OFAC SDN (US)
Palestine
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 7114

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>7114</uid>
    <lastName>AL-AQSA ISLAMIC BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185897</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>5034</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-AQSA AL-ISLAMI BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>5225</uid>
        <address1>P.O. Box 3753</address1>
        <city>al-Beireh</city>
        <country>West Bank</country>
      </address>
      <address>
        <uid>5226</uid>
        <address1>Ramallah II 970</address1>
        <country>West Bank</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-AQSA ISLAMIC BANK
Programmes / regimes: SDGT
Aliases: AL-AQSA AL-ISLAMI BANK
Countries: Palestine
Addresses: P.O. Box 3753, al-Beireh, West Bank
Ramallah II 970, West Bank

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.