Last Updated: January 19, 2026
ISLAMIC NATIONAL BANK OF GAZA
Aliases
PALESTINE ISLAMIC NATIONAL BANK; ISLAMIC NATIONAL BANK; NATIONAL ISLAMIC BANK; ISLAMIC NATIONAL BANK COMPANY; NATIONAL AND ISLAMIC BANK
Nationality
Palestinian
Address
Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza, Palestinian; Khan Yunis, Gaza, Palestinian
Reg. ID
563201581, Registration ID
Other Information
SDN
Date of listing
2010-03-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL