SDN list · entry 11913
ISLAMIC NATIONAL BANK OF GAZA
Yes. ISLAMIC NATIONAL BANK OF GAZA is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11913, added on March 18, 2010. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | March 18, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PALESTINE ISLAMIC NATIONAL BANK | A.K.A. | strong |
| ISLAMIC NATIONAL BANK | A.K.A. | weak alias |
| NATIONAL ISLAMIC BANK | A.K.A. | weak alias |
| ISLAMIC NATIONAL BANK COMPANY | A.K.A. | strong |
| NATIONAL AND ISLAMIC BANK | A.K.A. | weak alias |
| ISLAMIC NATIONAL BANK OF GAZA | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 563201581 | Palestinian |
Details published by OFAC
| Address | Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza, PalestinianKhan Yunis, Gaza, Palestinian |
|---|---|
| Website | www.inb.ps |
| Email Address | info@inb.ps |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown