Entity record
AL ROWAD BANK FOR DEVELOPMENT & INVESTMENTOrganization
AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Sudan; reflected as observed on 2026-06-03.
Also known as
- AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT
- AL-KHALEEJ BANK
- ALKHALEEJ BANK CO LTD
- Gulf Bank Company Limited
- شركة بنك الخليج المحدودة (Arab)
Designations
- Designated by UK HM Treasury (OFSI) under program Sudan since . Other entities under Sudan
Source remarks: SUD0019 — Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict. (official source)
Key properties
- Registration
- SWIFT/BIN KHJBSDKH / 5040942458
Identifiers
- Business Registration Number
- SWIFT/BIN KHJBSDKH / 5040942458
Addresses
6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoum, SDSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-rowad-bank-for-development-investment-nk12da85b1/
Machine-readable export (FTM + lineage): /organizations/al-rowad-bank-for-development-investment-nk12da85b1/entity.json