Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTorganizationThe Sudan (Sanctions) (EU Exit) Regulations 2020Asset freezeDirector Disqualification Sanction

Is ALKHALEEJ BANK CO LTD on a sanctions list?

Q: Is ALKHALEEJ BANK CO LTD on a sanctions list?

Yes. ALKHALEEJ BANK CO LTD is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. ALKHALEEJ BANK CO LTD appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 4/15/2024.

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Remarks

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 or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (5)

AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT·akaAL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT·akaAL-KHALEEJ BANK·akaGulf Bank Company Limited·akaشركة بنك الخليج المحدودة·alt

Addresses

6th Floor, Albaraka Tower, 1 Al Qasr, P.O.Box 1800, Khartoum, Sudan

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ALKHALEEJ BANK CO LTD on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 4/15/2024.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.