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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 States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47351
Asset freeze
2024-01-31activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
United States
Executive Order 14098 (Sudan)executive order
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

  • Al Rowad Bank for Development & InvestmentAlias
    OFAC ↗
    Record provenance
    ID
    47351
    SHA-256
    e7e4ae8f6c1705839d58c14b49fdacbf6dea4ba8e33e2acc90316d5bbae0ea6a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTAlias
    OFAC ↗
    Record provenance
    ID
    47351
    SHA-256
    e7e4ae8f6c1705839d58c14b49fdacbf6dea4ba8e33e2acc90316d5bbae0ea6a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Khaleej BankAlias
    OFAC ↗
    Record provenance
    ID
    47351
    SHA-256
    e7e4ae8f6c1705839d58c14b49fdacbf6dea4ba8e33e2acc90316d5bbae0ea6a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alkhaleej Bank Co LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    47351
    SHA-256
    e7e4ae8f6c1705839d58c14b49fdacbf6dea4ba8e33e2acc90316d5bbae0ea6a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.al-khaleejbank.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47351
    SHA-256
    06bab949aae6f82914e992e36e384c7f2da8baa288d6095bbc4198d03b2fac76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • KHJBSDKHSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47351
    SHA-256
    06bab949aae6f82914e992e36e384c7f2da8baa288d6095bbc4198d03b2fac76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47351OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47351
    SHA-256
    06bab949aae6f82914e992e36e384c7f2da8baa288d6095bbc4198d03b2fac76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SudanOperation
    OFAC ↗
    Record provenance
    ID
    47351
    SHA-256
    e7e4ae8f6c1705839d58c14b49fdacbf6dea4ba8e33e2acc90316d5bbae0ea6a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)