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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 buildings
    Organization Type:: Real estate activities with own or leased property
    Organization Established Date: 2010
    Linked to (per list)
    HAMAS
    Remarks
    (Linked To: HAMAS)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.