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Al-Intaj Bank
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Al-Intaj Bank
Source: US OFAC SDN
Program: SDGT
Designation Date: 07-Oct-2024
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Basic Information:
Designation Dates: 07-Oct-2024
Addresses: Gaza, Khan Younis, undetermined
Gaza, Gaza City, undetermined
Remarks: (Linked To: HAMAS)
Profile Id: 47350
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Target Type: Financial Institution
Location: Gaza, Gaza City, undetermined
Location: Gaza, Khan Younis, undetermined
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
  • HAMAS — Owned or Controlled By
Aliases (1):
a.k.a.
(strong) 		Palestinian Production Bank
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