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 (banque Al-Khaleej)
Type
organization
Subtype
bank
Country
Sudan
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
8243
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
3967

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 Bank (banque Al-Khaleej)Alias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8243
    SHA-256
    9069d3d964fc59ebf7ff9bae2b9a2ebe86b604a224c8ab3b2549c9854119b80a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khaleej BankAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8243
    SHA-256
    9069d3d964fc59ebf7ff9bae2b9a2ebe86b604a224c8ab3b2549c9854119b80a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Rowad Bank For Development And InvestmentAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8243
    SHA-256
    9069d3d964fc59ebf7ff9bae2b9a2ebe86b604a224c8ab3b2549c9854119b80a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • بنك الخليجOriginal script
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8243
    SHA-256
    9069d3d964fc59ebf7ff9bae2b9a2ebe86b604a224c8ab3b2549c9854119b80a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alkhaleej Bank Co LtdPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8243
    SHA-256
    9069d3d964fc59ebf7ff9bae2b9a2ebe86b604a224c8ab3b2549c9854119b80a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Rowad Bank For Development & InvestmentAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8243
    SHA-256
    9069d3d964fc59ebf7ff9bae2b9a2ebe86b604a224c8ab3b2549c9854119b80a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SOUDANRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8243
    SHA-256
    9069d3d964fc59ebf7ff9bae2b9a2ebe86b604a224c8ab3b2549c9854119b80a
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)