Base
Organization4 sanctions listsSudan

AL ROWAD REAL ESTATE DEVELOPMENT

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
AL ROWAD REAL ESTATE DEVELOPMENT
Entity Type
Organization (Organization)
Countries
Sudan
OpenSanctions ID
NK-3iqeBfzgoi2TXKRvNbBci5
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

AL ROWAD REAL ESTATE DEVELOPMENT appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for AL ROWAD REAL ESTATE DEVELOPMENT, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • il_mod_terrorists
  • tw_shtc

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

West Khartoum Sudan; West Khartoum

Aliases (19)

Also Known As
אל רוואד נכסים ופיתוח
Al-Rowad Real Estate Development
الرواد للتطوير العقاري
Ruwwad Real Estate Development
Alrowad Company
شركة الرواد للتطوير العمراني
Alrowad Residential Compound
Al Rowad Real Estate Development
Ruwwad Al-Qabidah Company
Pioneer Company for Real Estate Development Co. LTD.
Pioneer Company For Real Estate Development Co. Ltd. Of Sudan-Saudi Arabia
شركة الرواد مجمع الرواد السكني شركة الرواد القابضة
Pioneer Real Estate Development Co. LTD. of Sudan-Saudi Arabia
شركة الرواد للتطوير العقاري
Alrowad For Real Estate
Alrowad Real Estate Development Company
Alrowad for Real Estate Development Company
Alrowad REAL ESTATE DEVELOPMENT COMPANY
Alrowad For Real Estate Development Company

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

AL ROWAD REAL ESTATE DEVELOPMENTCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Mirghani Idris SuleimanIndividual
ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+7 more
Jaffar Ahmad Abdullah MAKKIIndividual
tw_shtcus_trade_cslro_onpcsb_sanctions+1 more
AL-FAKHER ADVANCED WORKS CO. LTDOrganization
us_trade_cslgb_fcdo_sanctionsus_ofac_sdn
Musa HatariIndividual
us_trade_cslus_ofac_sdn
Asyaf International Holding Group for Trading and InvestmentOrganization
us_trade_csltw_shtcus_ofac_sdn
Abdul Aziz ABBAKAR MUHAMADIndividual
tw_shtcus_trade_cslro_onpcsb_sanctions+1 more
GAFFAR MOHAMMED ELHASSANIndividual
ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+14 more
AL HARAM EXCHANGEOrganization
ae_local_terroristsqa_nctc_sanctionstr_fcib+4 more
Target Multiactivities Company LtdOrganization
us_trade_cslus_ofac_sdn
Gebreil Ibrahim Mohamed FedielIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.