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ISLAMIC NATIONAL BANK

Terrorism

ISLAMIC NATIONAL BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ISLAMIC NATIONAL BANK · הבנק האסלאמי הלאומי				[sources]
Other name	בנק אלוונטי · בנק אלוונטי אלאסלמי · הבנק הלאומי האסלאמי				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2023-04-20	Last processed	2024-10-21	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Ehud Barak · National Bureau for Counter Terror Financing	הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945	2010-06-13	-

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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