Last Updated: January 19, 2026
ALKHALEEJ BANK CO LTD
Aliases
AL-KHALEEJ BANK; AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT; AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT
Address
Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, Sudan
Official reason
Alkhaleej Bank Co Ltd (Alkhaleej) is controlled by the RSF and is an essential part of the RSF’s efforts to finance its operations. The RSF exercises control of Alkhaleej through various individuals and entities controlled by or acting for it. Alkhaleej reportedly received $50 million from the Central Bank of Sudan immediately prior to the start ...
Other Information
https://home.treasury.gov/news/press-releases/jy2066
Date of listing
2024-01-31
Program information
Authority
US
Program
Executive Order 14098 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition
Regime
OFAC country specific
Target State
Sudan
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://www.state.gov/risks-and-considerations-for-u-s-businesses-operating-in-sudan/
Official Information
E.O. 14098 of May 4, 2023, among other things, authorizes the imposition of sanctions on foreign persons to address the situation in Sudan following the military’s seizure of power in October 2021 and the outbreak of inter-service fighting in April 2023, and to support a transition to democracy and civilian transitional government in Sudan.
Additional Details
SDN
Program URL