{"id":"NK-d28abf0e9a31cfa520f720e67c7339f2","schema":"Organization","caption":"Al Khaleej Bank","canonical_url":"https://proofaml.com/organizations/al-khaleej-bank-nkd28abf0e/","properties":{"name":["Al Khaleej Bank","Alkhaleej Bank, Al Rowad Bank for Development and Investment, Al-Khaleej Bank, Banque Al Khaleej, Gulf Bank Company Limited     Arabic: بنك الخليج"],"ns:nameScript":["Latn","Arab"],"country":["Sudan"]},"datasets":["ca_dfatd_sema_sanctions"],"referents":["ca_dfatd_sema_sanctions-6904aa25e8fafe10"],"first_seen":"2025-03-05","last_seen":"2026-06-12","listed":true,"target":true,"lineage":[{"dataset":"ca_dfatd_sema_sanctions","list_version":"ca_dfatd_sema_sanctions@2026-06-12","manifest_sha256":"f731de0d2d0adea316d63f4ebb7e1269b6b011feb2c9df1f8b0f19680471996f","merkle_root":"9bfc0d5b766703c1596eae99020a82bc5f1ab13f82c509fe70688e158eff8fc2","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-12","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/ca_dfatd_sema_sanctions/versions/2026-06-12/manifest.json"}],"statement":"This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}