OrganisationCurrently listed

Alkhaleej Bank Co Ltd

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Sudan
First listed 2024-04-15
7 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 177930

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-18
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-07-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.13474.7" logicalId="177930">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-18" entryIntoForceDate="2025-07-18" numberTitle="2025/1480 (OJ L202501480)" programme="SDNZ" logicalId="216582">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Alkhaleej Bank Co Ltd" function="Type of entity: Financial institution." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177938">
            <remark>Principal place of business: Khartoum, Sudan. 
Associated individuals or entities: Mustafa 
Ibrahim Abdel Nabi Mohamed, designated by 
the Union on 24.6.2024; Musa Hamdan 
Dagalo Musa, brother of RSF Commander 
Mohamed Hamdan Dagalo; Shield Protective 
Solutions Co. Ltd. (Sudan)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-07-18" numberTitle="2025/1480 (OJ L202501480)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khaleej Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177937">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-18" numberTitle="2025/1480 (OJ L202501480)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Khaleej Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177935">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-18" numberTitle="2025/1480 (OJ L202501480)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="بنك الخليج" function="" title="" nameLanguage="SU" strong="true" regulationLanguage="en" logicalId="177934">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-18" numberTitle="2025/1480 (OJ L202501480)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="banque  Al-Khaleej" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="177933">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-18" numberTitle="2025/1480 (OJ L202501480)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Rowad Bank For  Development &amp; Investment" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177936">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-18" numberTitle="2025/1480 (OJ L202501480)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480"/>
        </nameAlias>
        <address city="Khartoum" street="Albaraka Tower, 6th Floor, 1 Al Qasr" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="177931">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-18" numberTitle="2025/1480 (OJ L202501480)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse

Name on list: Alkhaleej Bank Co Ltd
Programmes / regimes: SDNZ
Listed on: 2025-07-18
Last updated: 2025-07-18
Aliases: Khaleej Bank · Al-Khaleej Bank · بنك الخليج · Al Rowad Bank For Development & Investment
Countries: Sudan
Addresses: Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, SUDAN
Identifiers: EU reference: EU.13474.7
Registration number: SUDAN-EO14098
Legal act: 2025/1480 (OJ L202501480) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480
Remarks: Principal place of business: Khartoum, Sudan. Associated individuals or entities: Mustafa Ibrahim Abdel Nabi Mohamed, designated by the Union on 24.6.2024; Musa Hamdan Dagalo Musa, brother of RSF Commander Mohamed Hamdan Dagalo; Shield Protective Solutions Co. Ltd. (Sudan)

OFAC SDN (US)Active listingID 47351

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47351</uid>
    <lastName>ALKHALEEJ BANK CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SUDAN-EO14098</program>
    </programList>
    <idList>
      <id>
        <uid>168815</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>168798</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>KHJBSDKH</idNumber>
      </id>
      <id>
        <uid>168799</uid>
        <idType>Website</idType>
        <idNumber>www.al-khaleejbank.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>73190</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-KHALEEJ BANK</lastName>
      </aka>
      <aka>
        <uid>73191</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL ROWAD BANK FOR DEVELOPMENT &amp; INVESTMENT</lastName>
      </aka>
      <aka>
        <uid>73229</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>70556</uid>
        <address1>Albaraka Tower, 6th Floor, 1 Al Qasr</address1>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ALKHALEEJ BANK CO LTD
Programmes / regimes: SUDAN-EO14098
Aliases: AL-KHALEEJ BANK · AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT · AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT
Countries: Sudan
Addresses: Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, Sudan
Identifiers: SWIFT/BIC: KHJBSDKH
Website: www.al-khaleejbank.com

SECO (Switzerland)Active listingID 96721

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="96721"><sanctions-set-id>73477</sanctions-set-id><entity><identity ssid="96732" main="true"><name ssid="96734" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Alkhaleej Bank Co Ltd</value></name-part></name><name ssid="96735" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khaleej Bank</value></name-part></name><name ssid="96736" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Rowad Bank For Development &amp; Investment</value></name-part></name><name ssid="96737" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Rowad Bank For Development And Investment</value></name-part></name><name ssid="96738" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Khaleej Bank</value></name-part></name><name ssid="96739" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>بنك الخليج</value></name-part></name><address ssid="96733" place-id="15105" quality="good"><address-details>Albaraka Tower, 6th Floor, 1 Al Qasr</address-details></address></identity><justification ssid="96722">Alkhaleej Bank Co Ltd (“Alkhaleej”) plays an essential role in the Rapid Support Forces’ (RSF) efforts to finance its own operations, complicating efforts to stop the fighting in Sudan. Alkhaleej is largely owned by companies linked to family members of RSF Commander Mohamed Hamdan Dagalo (Hemedti) and is therefore considered to be controlled by the RSF.</justification><justification ssid="96723">Before and during the war, the RSF has established complex financial networks using profits from its gold business to fund weapons, salaries and media campaigns, and to gain political support. It controls a network of up to 50 companies, including Alkhaleej, which became a key financier and received USD 50 million from Sudan’s Central Bank in March 2023. Furthermore, Alkhaleej has international banking ties that allow the RSF to operate within the global financial system. Hemedti’s network reportedly owns a significant portion of Alkhaleej, with some estimates suggesting majority control.</justification><justification ssid="96725">The RSF’s business activities span multiple sectors, including transport, construction, agriculture and banking, making Hemedti one of Sudan’s wealthiest and most powerful figures. Alkhaleej plays a crucial role in those operations, offering a direct or indirect financial lifeline to the RSF.</justification><justification ssid="96726">As a key financier and facilitator of the RSF and its armed attacks and actions, Alkhaleej Bank Co Ltd is therefore engaging directly or indirectly in providing support to, or benefitting from, actions or policies that threaten the peace, stability or security of Sudan.</justification><other-information ssid="96727">Website: https://al-khaleejbank.com/alkhaleej/</other-information><other-information ssid="96728">Type of entity: Financial institution</other-information><other-information ssid="97395">SWIFT/BIC code: KHJBSDKH and 5040942458</other-information><other-information ssid="96730">Principal place of business: Khartoum, Sudan</other-information><other-information ssid="96731">Associated individuals or entities: Mustafa Ibrahim Abdel Nabi Mohamed, designated by the Union on 24.6.2024; Musa Hamdan Dagalo Musa, brother of RSF Commander Mohamed Hamdan Dagalo; Shield Protective Solutions Co. Ltd. (Sudan)</other-information></entity><modification modification-type="amended" enactment-date="2025-12-08" publication-date="2025-12-09" effective-date="2025-12-09"><added><other-information ssid="96727">Website: https://al-khaleejbank.com/alkhaleej/</other-information><other-information ssid="96728">Type of entity: Financial institution</other-information><other-information ssid="97395">SWIFT/BIC c

Name on list: Alkhaleej Bank Co Ltd
Programmes / regimes: Sudan
Listed on: 2025-08-20
Last updated: 2025-12-09
Aliases: Khaleej Bank · Al Rowad Bank For Development & Investment · Al Rowad Bank For Development And Investment · Al-Khaleej Bank · بنك الخليج
Countries: Sudan
Addresses: Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, Sudan
Remarks: Alkhaleej Bank Co Ltd (“Alkhaleej”) plays an essential role in the Rapid Support Forces’ (RSF) efforts to finance its own operations, complicating efforts to stop the fighting in Sudan. Alkhaleej is largely owned by companies linked to family members of RSF Commander Mohamed Hamdan Dagalo (Hemedti) and is therefore considered to be controlled by the RSF. Before and during the war, the RSF has established complex financial networks using profits from its gold business to fund weapons, salaries and media campaigns, and to gain political support. It controls a network of up to 50 companies, including Alkhaleej, which became a key financier and received USD 50 million from Sudan’s Central Bank in March 2023. Furthermore, Alkhaleej has international banking ties that allow the RSF to operate within the global financial system. Hemedti’s network reportedly owns a significant portion of Alkhaleej, with some estimates suggesting majority control. The RSF’s business activities span multiple sectors, including transport, construction, agriculture and banking, making Hemedti one of Sudan’s wealthiest and most powerful figures. Alkhaleej plays a crucial role in those operations, offering a d

UK Sanctions ListActive listingID SUD0019

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>15/04/2024</DateDesignated>
    <UniqueID>SUD0019</UniqueID>
    <OFSIGroupID>16465</OFSIGroupID>
    <Names>
      <Name>
        <Name6>ALKHALEEJ BANK CO LTD</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>AL ROWAD BANK FOR DEVELOPMENT &amp; INVESTMENT</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>AL-KHALEEJ BANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Gulf Bank Company Limited</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>شركة بنك الخليج المحدودة </NameNonLatinScript>
        <NonLatinScriptType>Arabic</NonLatinScriptType>
        <NonLatinScriptLanguage>Arabic</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Sudan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>6th Floor, Albaraka Tower</AddressLine1>
        <AddressLine2>1 Al Qasr</AddressLine2>
        <AddressLine5>P.O.Box 1800</AddressLine5>
        <AddressLine6>Khartoum</AddressLine6>
        <AddressCountry>Sudan</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+249183777222</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.al-khaleejbank.com</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@al-khaleejbank.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Financial Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>SWIFT/BIN KHJBSDKH / 5040942458</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </E

Name on list: ALKHALEEJ BANK CO LTD
Programmes / regimes: Sudan (Sanctions) (EU Exit) Regulations 2020
Listed on: 2024-04-15
Last updated: 2025-04-09
Aliases: AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT · AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT · AL-KHALEEJ BANK · Gulf Bank Company Limited · شركة بنك الخليج المحدودة
Countries: Sudan
Addresses: 6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoum, Sudan
Identifiers: OFSI group ID: 16465
Business registration number: SWIFT/BIN KHJBSDKH / 5040942458
Remarks: Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.