Doha Bank, New York Branch

Financial Crimes Enforcement Network, U.S. Department of the Treasury records “In the Matter of Doha Bank, New York Branch” for Doha Bank, New York Branch.

Source evidence summary

What action and outcome are recorded?

The reported outcome is “Published enforcement-action history; current legal restrictions are not inferred.”.

Source status: Published enforcement-action history; current legal restrictions are not inferred.
Published action title: In the Matter of Doha Bank, New York Branch
Matter number: 2009-1

Programs recorded by the publisher

FinCEN enforcement actions

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Source coverage and interpretation

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Doha Bank, New York Branch. Financial Crimes Enforcement Network, U.S. Department of the Treasury: FinCEN Enforcement Actions. Official source: https://www.fincen.gov/news/enforcement-actions SanctionsKit: https://www.sanctionskit.com/records/us-fincen-enforcement/doha-bank-new-york-branch--key-wqjnB2nuYozr8oj_CtT86Zc2TRTeuxESrdczWrkc45g Source version: us-fincen-enforcement:fincen-enforcement-html-v1:40b1f62f86f25a150a01d1437f59a2bc8e68968f30212eb125ec925d9528a491. Retrieved: 2026-11-02T08:37:20.761Z. Last checked: 2026-11-02T08:37:20.761Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Source context and scope

Dates and periods in the source

Action index date: 20 Apr 2009
Recorded value2009-04-20

Further source details

Reference scope: Publisher-named party; legal entity type is not established by the index.
Date meaning: Publisher index date; no legal effective date, expiry or reinstatement is inferred.
Publisher financial-institution category: Depository Institutions

Where the evidence came from

Publishing authority: Financial Crimes Enforcement Network, U.S. Department of the Treasury
Source list: FinCEN Enforcement Actions
Record type: Not specified by this source

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This link opens a source page. Locate the name, then compare the entry’s dates and scope. The link does not identify an individual record.

When this source was checked

File retrieved: 2 Nov 2026, 08:37 UTC
Recorded value2026-11-02T08:37:20.761ZUTC: 2 Nov 2026, 08:37:20 UTC
Source last checked: 2 Nov 2026, 08:37 UTC
Recorded value2026-11-02T08:37:20.761ZUTC: 2 Nov 2026, 08:37:20 UTC

Retrieval and check times describe when SanctionsKit read the source. They are separate from the source’s effective dates and do not establish when a published role, listing or restriction began or ended.

Source version and record reference

Source version: us-fincen-enforcement:fincen-enforcement-html-v1:40b1f62f86f25a150a01d1437f59a2bc8e68968f30212eb125ec925d9528a491
SanctionsKit record identifier: us-fincen-enforcement:sha256:c2a8e70769ee628cebf288ff0ad4fce997364d14debb1112add7335ab91ce398

These references identify the imported source copy and record. They are not publisher identity documents or a legal status.

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