Entity record
banque Al-KhaleejOrganization
banque Al-Khaleej appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SDNZ; reflected as observed on 2026-06-05.
Also known as
- Al Rowad Bank For Development & Investment
- بنك الخليج (Arab)
- Al-Khaleej Bank
- Alkhaleej Bank Co Ltd
- Khaleej Bank
Designations
- Designated by European Union under program SDNZ since . Other entities under SDNZ
Key properties
Addresses
Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, SDSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
banque Al-Khaleej. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/banque-al-khaleej-nk744d3c58/
Machine-readable export (FTM + lineage): /organizations/banque-al-khaleej-nk744d3c58/entity.json