Last Updated: January 19, 2026
ALKHALEEJ BANK CO LTD
Aliases
AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT; AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT; AL-KHALEEJ BANK; Gulf Bank Company Limited
Address
6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoum, Sudan
Reg. ID
SWIFT/BIN KHJBSDKH / 5040942458
Official reason
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...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2024-04-15
Program information
Authority
UK
Program
The Sudan (Sanctions) (EU Exit) Regulations 2020
Regime
UN, UK country specific
Target State
Sudan
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to Sudan for the purposes of implementing many of the obligations that the United Kingdom has under UN Security Council Resolutions 1556 (2004), 1591 (2005), 1672 (2006) and 2035 (2012). Following the United Kingdom'...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL