Base
Company10 sanctions listsSudan

Alkhaleej Bank Co Ltd

First seen Jan 31, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Alkhaleej Bank Co Ltd
Entity Type
Company (Company)
Countries
Sudan
OpenSanctions ID
NK-b9222DWaQeaP2dkqnU4jjr
Registration Number
5040942458
First Seen
Jan 31, 2024
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

11 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 2026-10-31 · Updates daily

Multi-List Designation

Alkhaleej Bank Co Ltd appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Alkhaleej Bank Co Ltd, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Khartoum, Soudan; Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, SUDAN; Khartoum, Sudan; Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum; 6th Floor, Albaraka Tower, 1 Al Qasr, Khartoum, Sudan; Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, Sudan; Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum : SOUDAN

Aliases (18)

Also Known As
بنك الخليج
Khaleej Bank
ALKHALEEJ BANK CO LTD
AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT
Gulf Bank Company Limited
Al Rowad Bank For Development & Investment
AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT
Al Khaleej Bank
AL-KHALEEJ BANK
banque Al-Khaleej
Al-Khaleej Bank
Banque Al Khaleej
شركة بنك الخليج المحدودة
Al Rowad Bank for Development and Investment
Al-Khaleej Bank (banque Al-Khaleej)
Alkhaleej Bank
Al Rowad Bank For Development And Investment
Al Rowad Bank for Development & Investment

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.

ALKHALEEJ BANK CO LTDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Ibrahim Gibril OMERIndividual
gb_fcdo_sanctions
AL ROWAD REAL ESTATE DEVELOPMENTOrganization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Abdelbagi Dahab TALBOIndividual
gb_fcdo_sanctions
Awad Al-Karim ALI SAEEDIndividual
gb_fcdo_sanctions
Mirghani Idris SuleimanIndividual
eu_fsfus_ofac_sdnmc_fund_freezes+7 more
Jaffar Ahmad Abdullah MAKKIIndividual
us_ofac_sdnro_onpcsb_sanctionstw_shtc+1 more
AL-FAKHER ADVANCED WORKS CO. LTDOrganization
gb_fcdo_sanctionsus_ofac_sdnus_trade_csl
Musa HatariIndividual
us_ofac_sdnus_trade_csl
Asyaf International Holding Group for Trading and InvestmentOrganization
us_ofac_sdntw_shtcus_trade_csl
Abdul Aziz ABBAKAR MUHAMADIndividual
us_ofac_sdnro_onpcsb_sanctionstw_shtc+1 more

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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.