# JAMMAL TRUST BANK S.A.L.

> **OFAC-sanctioned organization** · program: **US-TERR** · country: CI;GB;LB;NG

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- JTB _(a.k.a.)_
- Jammal Trust Bank _(a.k.a.)_

## Key facts

- **OFAC UID:** 749234715
- **Primary name:** JAMMAL TRUST BANK S.A.L.
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** CI;GB;LB;NG
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=749234715

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 749234715. Retrieved via AI Analytics 2026-07-15 from https://api.ai-analytics.org/sanction/749234715. 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=JAMMAL%20TRUST%20BANK%20S.A.L.) · CC0 1.0*