Entity record
AL ROWAD REAL ESTATE DEVELOPMENTOrganization
AL ROWAD REAL ESTATE DEVELOPMENT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- RUWWAD REAL ESTATE DEVELOPMENT
- ALROWAD COMPANY
- ALROWAD RESIDENTIAL COMPOUND
- ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY
- ALROWAD REAL ESTATE DEVELOPMENT COMPANY
- PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD.
- PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA
- RUWWAD AL-QABIDAH COMPANY
- ALROWAD FOR REAL ESTATE
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: HAMAS) (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:
- Construction of buildings
- Organization Type:
- Real estate activities with own or leased property
- Organization Established Date
- 2010
Addresses
West KhartoumSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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 REAL ESTATE DEVELOPMENT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-rowad-real-estate-development-nk090cb668/
Machine-readable export (FTM + lineage): /organizations/al-rowad-real-estate-development-nk090cb668/entity.json