Is ISLAMIC NATIONAL BANK sanctioned?

Yes, ISLAMIC NATIONAL BANK appears on 4 sanctions lists: il_mod_terrorists, us_ofac_sdn, tw_shtc, us_trade_csl.

What sanctions lists is ISLAMIC NATIONAL BANK on?

il_mod_terrorists, us_ofac_sdn, tw_shtc, us_trade_csl

When was ISLAMIC NATIONAL BANK first sanctioned?

First designated on Apr 20, 2023.

Organization4 sanctions listsPS

ISLAMIC NATIONAL BANK

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name: ISLAMIC NATIONAL BANK
Entity Type: Organization (Organization)
Countries: PS
OpenSanctions ID: NK-4TcFLi85kw9EYoqsumvQkJ
Registration Number: 563201581
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

ISLAMIC NATIONAL BANK appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for ISLAMIC NATIONAL BANK, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

il_mod_terrorists
tw_shtc
us_trade_csl

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Khan Yunis Gaza Palestinian; Khan Yunis; Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City; Al-Rimal District, Al Wandah Al Yarmuk Street junction Gaza City Gaza Palestinian

Aliases (9)

Also Known As
ISLAMIC NATIONAL BANK OF GAZA
הבנק האסלאמי הלאומי
NATIONAL ISLAMIC BANK
PALESTINE ISLAMIC NATIONAL BANK
בנק אלוונטי אלאסלמי
NATIONAL AND ISLAMIC BANK
ISLAMIC NATIONAL BANK COMPANY
בנק אלוונטי
הבנק הלאומי האסלאמי

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ISLAMIC NATIONAL BANK OF GAZACSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Nasser Al Sheikh AliIndividual

us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more

Yahia Abdul Aziz AL-ABADSAHIndividual

us_ofac_consus_trade_csl

Ibrahim Mohammed DAHBOURIndividual

us_ofac_consus_trade_csl

Anwar Mohammed ZBOUNIndividual

us_ofac_consus_trade_csl

Ali Salim ROUMANINIndividual

us_ofac_consus_trade_csl

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization

il_mod_terroristsus_ofac_sdnus_trade_csl+2 more

Imad Mahmoud NOFALIndividual

us_ofac_consus_trade_csl

Samira Abdullah HALAYQAHIndividual

us_ofac_consus_trade_csl

Ahmad ShamallakhIndividual

us_ofac_sdntw_shtcus_trade_csl+2 more

Mohammed Maher Yousef BADERIndividual

us_ofac_consus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.