# AL-AQSA ISLAMIC BANK

> **OFAC-sanctioned organization** · program: **US-TERR** · country: PS

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- AL-AQSA AL-ISLAMI BANK _(a.k.a.)_

## Key facts

- **OFAC UID:** 362367834
- **Primary name:** AL-AQSA ISLAMIC BANK
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** PS
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=362367834

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 362367834. Retrieved via AI Analytics 2026-07-14 from https://api.ai-analytics.org/sanction/362367834. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-AQSA%20ISLAMIC%20BANK) · CC0 1.0*