KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AB

Alkhaleej Bank Co Ltd

Sanctioned
Al-Khaleej Bank
Type
organization
Subtype
bank
Country
Sudan
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13474.7
Asset freeze
2025-07-18activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/1480 (OJ L202501480)regulation 2025/1480 (OJ L202501480)
Source

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

  • Alkhaleej Bank Co LtdPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13474.7
    SHA-256
    583f52eea4a342ebbb276cd9030834902f6bfba322685312c617cba86b92e28a
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Al Rowad Bank For Development & InvestmentAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13474.7
    SHA-256
    e6f0634fc6c38a64c257900cc74c2103fd655e4dde1ef370c6abdea1632ab939
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Khaleej BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13474.7
    SHA-256
    e6f0634fc6c38a64c257900cc74c2103fd655e4dde1ef370c6abdea1632ab939
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Al-Khaleej BankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13474.7
    SHA-256
    e14ab7a2b287e68df1c620b54700c427f1e22f2a4d25344f5f8ef64be782781f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • بنك الخليجAlias
    su
    EU FSF ↗
    Record provenance
    ID
    EU.13474.7
    SHA-256
    e14ab7a2b287e68df1c620b54700c427f1e22f2a4d25344f5f8ef64be782781f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • banque Al-KhaleejAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.13474.7
    SHA-256
    e14ab7a2b287e68df1c620b54700c427f1e22f2a4d25344f5f8ef64be782781f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alkhaleej Bank Co LtdAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13474.7
    SHA-256
    e14ab7a2b287e68df1c620b54700c427f1e22f2a4d25344f5f8ef64be782781f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Rowad Bank For Development & InvestmentPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13474.7
    SHA-256
    e14ab7a2b287e68df1c620b54700c427f1e22f2a4d25344f5f8ef64be782781f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaleej BankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13474.7
    SHA-256
    e14ab7a2b287e68df1c620b54700c427f1e22f2a4d25344f5f8ef64be782781f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SUDAN-EO14098REGISTRATION_NUMBER
    Country: Sudan
    EU FSF ↗
    Record provenance
    ID
    EU.13474.7
    SHA-256
    583f52eea4a342ebbb276cd9030834902f6bfba322685312c617cba86b92e28a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • SudanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.13474.7
    SHA-256
    e14ab7a2b287e68df1c620b54700c427f1e22f2a4d25344f5f8ef64be782781f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)