OrganisationCurrently listed
Al Rowad Real Estate Development
- Listed by OFAC SDN (US)
- Sudan
- 9 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 37486
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>37486</uid> <lastName>AL ROWAD REAL ESTATE DEVELOPMENT</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: HAMAS)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>152328</uid> <idType>Organization Type:</idType> <idNumber>Construction of buildings</idNumber> </id> <id> <uid>152334</uid> <idType>Organization Type:</idType> <idNumber>Real estate activities with own or leased property</idNumber> </id> <id> <uid>152327</uid> <idType>Organization Established Date</idType> <idNumber>2010</idNumber> </id> <id> <uid>152283</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> </idList> <akaList> <aka> <uid>58694</uid> <type>a.k.a.</type> <category>strong</category> <lastName>RUWWAD REAL ESTATE DEVELOPMENT</lastName> </aka> <aka> <uid>58695</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ALROWAD COMPANY</lastName> </aka> <aka> <uid>58696</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ALROWAD RESIDENTIAL COMPOUND</lastName> </aka> <aka> <uid>58697</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY</lastName> </aka> <aka> <uid>58698</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ALROWAD REAL ESTATE DEVELOPMENT COMPANY</lastName> </aka> <aka> <uid>58699</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD.</lastName> </aka> <aka> <uid>58700</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA</lastName> </aka> <aka> <uid>58701</uid> <type>a.k.a.</type> <category>strong</category> <lastName>RUWWAD AL-QABIDAH COMPANY</lastName> </aka> <aka> <uid>58725</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ALROWAD FOR REAL ESTATE</lastName> </aka> </akaList> <addressList> <address> <uid>56026</uid> <city>West Khartoum</city> <country>Sudan</country> </address> </addressList> </sdnEntry>- Name on list
- AL ROWAD REAL ESTATE DEVELOPMENT
- Programmes / regimes
- SDGT
- Aliases
- 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
- Countries
- Sudan
- Addresses
- West Khartoum, Sudan
- Identifiers
- Organization Type:: Construction of buildingsOrganization Type:: Real estate activities with own or leased propertyOrganization Established Date: 2010
- Linked to (per list)
- HAMAS
- Remarks
- (Linked To: HAMAS)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- HamasSanctions-listed party · ofac, eu
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HAMAS)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.