{"raw_record_id":"0ea344cb-70dc-4f84-9049-5fd6df355b05","external_id":"SUD0019","record_hash":"0419bb77aca80b25b3e1df422ad745e54229f0b8aeadd78ca66fbe87efaba451","raw_record":{"Names":{"Name":[{"Name6":"ALKHALEEJ BANK CO LTD","NameType":"Primary Name"},{"Name6":"AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT","NameType":"Primary Name Variation"},{"Name6":"AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT","NameType":"Primary Name Variation"},{"Name6":"AL-KHALEEJ BANK","NameType":"Primary Name Variation"},{"Name6":"Gulf Bank Company Limited","NameType":"Primary Name Variation"}]},"UniqueID":"SUD0019","Websites":{"Website":"www.al-khaleejbank.com"},"Addresses":{"Address":{"AddressLine1":"6th Floor, Albaraka Tower","AddressLine2":"1 Al Qasr","AddressLine5":"P.O.Box 1800","AddressLine6":"Khartoum","AddressCountry":"Sudan"}},"RegimeName":"The Sudan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"16465","PhoneNumbers":{"PhoneNumber":"+249183777222"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Financial Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"SWIFT/BIN KHJBSDKH / 5040942458"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"شركة بنك الخليج المحدودة","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"}},"DateDesignated":"15/04/2024","EmailAddresses":{"EmailAddress":"info@al-khaleejbank.com"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}