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Listed on sanctions / export-control lists
ALKHALEEJ BANK CO LTD
US OFACEU financial sanctions
Company / organization · 2 listing(s)
ALKHALEEJ BANK CO LTD appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-01-31 | US OFAC · listed · Programs: SUDAN-EO14098 · listed for 2 years View the official record ↗ |
|---|---|
| 2025-07-18 | EU financial sanctions · listed · Programs: SDNZ · listed for 15 months · 534 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | SUDAN-EO14098 |
|---|---|
| Listed on | 2024-01-31 |
| Grounds (official wording) | Target Type Financial Institution |
| SWIFT/BIC | KHJBSDKH |
| Aliases | AL-KHALEEJ BANK; AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT; AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT |
| Website | http://www.al-khaleejbank.com |
EUEU financial sanctions
| Programs | SDNZ |
|---|---|
| Listed on | 2025-07-18 |
| Aliases | Khaleej Bank; Al-Khaleej Bank; بنك الخليج; banque Al-Khaleej; Al Rowad Bank For Development & Investment |
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ABBAS, Mohamed Atta EmoulaABDALLA, AhmedADAM, Elfateh Abdullah IdrisAHMMED, Abu Dharr Abdul Nabi HabiballaAL JIL ALQADEM GENERAL TRADING L.L.CAL JUNAID MULTI ACTIVITIES CO LTDAL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.CAL-BARAA BIN MALIK BRIGADEAL-BURHAN, Abdel FattahAL-FAKHER ADVANCED WORKS CO. LTDAL-HUSSEIN, Taha Osman AhmedAVIATRADE LLC