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Alinma Bank for Islamic Microfinance

Financial services · Bank

Alinma Bank for Islamic Microfinance is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ALINMA BANK FOR ISLAMIC MICROFINANCE · Alinma Bank for Islamic Microfinance				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Yemen				[sources]
GIIN	`09JPLP.99999.SL.887`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AIIMYESA`				[sources]
Address	90TH STREET ADEN 00967 ADEN YEMEN · 90TH STREET ADEN 00967 YEMEN				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AIIMYESA · fatca-7ab859e6128bd844487ada24b053a8737b47b1a5

For experts: raw data explorer

Factsheet Data sources

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