Base
Company10 sanctions listsSudan

Alkhaleej Bank Co Ltd

First seen Jan 31, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · 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.

Sanctions Lists (10)

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

Programs & Topics

sanction

Addresses

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

Aliases (18)

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

AL ROWAD REAL ESTATE DEVELOPMENTOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mirghani Idris SuleimanIndividual
us_trade_cslus_ofac_sdnch_seco_sanctions+6 more
Jaffar Ahmad Abdullah MAKKIIndividual
ro_onpcsb_sanctionstw_shtcus_trade_csl+1 more
AL-FAKHER ADVANCED WORKS CO. LTDOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Musa HatariIndividual
us_trade_cslus_ofac_sdn
TIJANI IBRAHIM MOUSSA MOHAMEDIndividual
eu_fsfjp_mof_sanctions
Abdul Aziz ABBAKAR MUHAMADIndividual
ro_onpcsb_sanctionstw_shtcus_trade_csl+1 more
Gaffar Mohammed ElhassanIndividual
gb_fcdo_sanctionsbe_fod_sanctionsau_dfat_sanctions+12 more
Sudanese Muslim BrotherhoodOrganization
us_state_terrorist_orgsus_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.