Last Updated: January 19, 2026
banque Al-Khaleej
Aliases
بنك الخليج; Al-Khaleej Bank; Al Rowad Bank For Development & Investment; Khaleej Bank; Alkhaleej Bank Co Ltd
Nationality
Sudan
Address
Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, Sudan
Reg. ID
SUDAN-EO14098 (regnumber-Registration Number)
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501480
Other Information
(Date of UN designation: 2025-07-18)
Date of listing
2025-07-18
Program information
Authority
EU
Program
Restrictive measures in view of activities undermining the stability and the political transition of Sudan
Regime
EU country specific
Target State
Sudan
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision (CFSP) 2023/2135.
Official Information
On 5 July 2023, the EU strongly condemned the ongoing fighting in Sudan, as well as the continued refusal of the parties to the conflict to seek a peaceful solution. The EU expressed its readiness to consider the use of all means at its disposal, including restrictive measures, to contribute to putting an end to the conflict and encourage peace. I...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202302135