Nex Systems
Organization

AL-AQSA ISLAMIC BANK

Sanctioned entity

United States. Named in 3 sanctions listings.

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Summary

(also AL-AQSA ISLAMIC BANK)

(also AL-AQSA AL-ISLAMI BANK)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Dec 2001

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 7114treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names1

Also known as1

AL-AQSA AL-ISLAMI BANK

Addresses4

  • P.O. Box 3753 al-Beireh West Bank

  • Ramallah II 970 West Bank

  • P.O. Box 3753, al-Beireh

  • Ramallah II 970

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