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Al Khaleej Bank

Sanctioned
Alkhaleej Bank
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:sudan:part 2:6
Other measure
2025-03-05activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Sudan. Schedule/item: Part 2 / 6.

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al Khaleej BankPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:sudan:part 2:6
    SHA-256
    2fc20004e734b4d85e3530befedafefa626610eff4e26c1a6db48ceddf7764b7
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alkhaleej BankAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:sudan:part 2:6
    SHA-256
    2fc20004e734b4d85e3530befedafefa626610eff4e26c1a6db48ceddf7764b7
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gulf Bank Company Limited Arabic: بنك الخليجOriginal script
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:sudan:part 2:6
    SHA-256
    2fc20004e734b4d85e3530befedafefa626610eff4e26c1a6db48ceddf7764b7
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banque Al KhaleejAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:sudan:part 2:6
    SHA-256
    2fc20004e734b4d85e3530befedafefa626610eff4e26c1a6db48ceddf7764b7
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Rowad Bank for Development and InvestmentAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:sudan:part 2:6
    SHA-256
    2fc20004e734b4d85e3530befedafefa626610eff4e26c1a6db48ceddf7764b7
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)