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ALKHALEEJ BANK CO LTD

Sanctioned
AL-KHALEEJ BANK
Type
organization
Subtype
bank
Country
Sudan
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SUD0019
Asset freezeDirector disqualification
2024-04-15activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument

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 ROWAD BANK FOR DEVELOPMENT AND INVESTMENTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0019
    SHA-256
    0419bb77aca80b25b3e1df422ad745e54229f0b8aeadd78ca66fbe87efaba451
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KHALEEJ BANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0019
    SHA-256
    0419bb77aca80b25b3e1df422ad745e54229f0b8aeadd78ca66fbe87efaba451
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALKHALEEJ BANK CO LTDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0019
    SHA-256
    0419bb77aca80b25b3e1df422ad745e54229f0b8aeadd78ca66fbe87efaba451
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gulf Bank Company LimitedPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0019
    SHA-256
    0419bb77aca80b25b3e1df422ad745e54229f0b8aeadd78ca66fbe87efaba451
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شركة بنك الخليج المحدودةOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    SUD0019
    SHA-256
    0419bb77aca80b25b3e1df422ad745e54229f0b8aeadd78ca66fbe87efaba451
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL ROWAD BANK FOR DEVELOPMENT & INVESTMENTPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0019
    SHA-256
    0419bb77aca80b25b3e1df422ad745e54229f0b8aeadd78ca66fbe87efaba451
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16465OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0019
    SHA-256
    0419bb77aca80b25b3e1df422ad745e54229f0b8aeadd78ca66fbe87efaba451
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUD0019UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0019
    SHA-256
    0419bb77aca80b25b3e1df422ad745e54229f0b8aeadd78ca66fbe87efaba451
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SWIFT/BIN KHJBSDKH / 5040942458BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    SUD0019
    SHA-256
    0419bb77aca80b25b3e1df422ad745e54229f0b8aeadd78ca66fbe87efaba451
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SudanOperation
    UKSL ↗
    Record provenance
    ID
    SUD0019
    SHA-256
    0419bb77aca80b25b3e1df422ad745e54229f0b8aeadd78ca66fbe87efaba451
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)