ALAQSA ISLAMIC BANK
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ALAQSA ISLAMIC BANK is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which ALAQSA ISLAMIC BANK is known as:
- AL-AQSA AL-ISLAMI BANK
Country
West Bank
Our sanctions database shows 4 different Addresses for ALAQSA ISLAMIC BANK:
Address 1 : Ramallah II 970 West Bank
Address 2 : P.O. Box 3753 al-Beireh West Bank
Address 3 : P.O. Box 3753 al-Beireh West Bank
Address 4 : Ramallah II 970 West Bank
View Notes
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ALAQSA ISLAMIC BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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