Organization sanctions dossier

ALKHALEEJ BANK CO LTD

ALKHALEEJ BANK CO LTD is a bank based in Sudan. It is associated with the Rapid Support Forces. It is listed under Sudan-related sanctions by OFAC, UK, EU, and Canada (GAC), first designated in 2024.

ALKHALEEJ BANK CO LTD is listed as organization with 4 source listings across 4 authorities.

Programs: SDNZ, SUDAN-EO14098, Sudan / Soudan, The Sudan (Sanctions) (EU Exit) Regulations 2020.

Geography: Sudan.

• Entity type: Organization
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC, UK
• Source listings: 4
• Official IDs: sudan:part-2:6, 177930, 47351, SUD0019
• Identifiers: EU Logical ID: 177930; Target Type: Financial Institution; SWIFT/BIC: KHJBSDKH; Website: www.al-khaleejbank.com; UK Unique ID: SUD0019; OFSI Group ID: 16465