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AL-AQSA ISLAMIC BANK
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
AL-AQSA ISLAMIC BANK is a banking name that points to ordinary financial services under Islamic banking rules, so it is aimed at customers who want Sharia-compliant products rather than a generic retail bank. By our assessment, that is its real strength: deposits, financing and day-to-day banking framed by religious rules, which gives it a clear identity in a crowded field. The trade-off is equally clear, because Islamic banking avoids some common interest-based products and can feel narrower than a big conventional bank. In practice, that usually means a steadier, rule-bound experience and more attention to the terms behind each product. It sits alongside other Islamic banks rather than trying to compete as a universal bank, and the name itself tells you the niche before you walk in. The ceiling is the same as for most specialist banks: useful if the fit is right, limited if you want the broadest menu.
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