ANSAR BANK
An organization record in SDN, published by U.S. Treasury OFAC.
Names in the source
ANSAR BANK
Alternative names
- ANSAR FINANCE AND CREDIT FUND
- ANSAR FINANCIAL AND CREDIT INSTITUTE
- BANK-E ANSAR
- BANK ANSAR
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- ANSAR INSTITUTE
- ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE
- ANSAR SAVING AND INTEREST FREE-LOANS FUND
Source context
Programs listed by the source
- IFSR
- IRAN
- IRGC
- NPWMD
- SDGT
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in OFAC Specially Designated Nationals.