Lists › EU Consolidated › eu_fsf-EU.13474.7
Khaleej Bank
Organization on the EU Consolidated Financial Sanctions List, listed July 18, 2025. Source reference EU.13474.7.
Programs
Names and aliases
| Khaleej Bank | primary |
| Al Rowad Bank For Development & Investment | alias (strong) |
| Alkhaleej Bank Co Ltd | alias (strong) |
| banque Al-Khaleej | alias (strong) |
| بنك الخليج | alias (strong) |
| Al-Khaleej Bank | alias (strong) |
Identifiers
| Registration Number | SUDAN-EO14098 | SD |
Details
| Countries |  Sudan |
| Addresses | Albaraka Tower, 6th Floor, 1 Al Qasr Khartoum SUDAN |
Same name on other lists
ALKHALEEJ BANK CO LTD (ofac_sdn), ALKHALEEJ BANK CO LTD (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.