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Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, Sudan | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:addressEntity | addr-822331209cbe4477fe0bdfee7ffce49a4013182c | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:alias | Al Rowad Bank For Development & Investment | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:alias | بنك الخليج | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:alias | Khaleej Bank | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:alias | Al Rowad Bank For Development And Investment | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:alias | Al-Khaleej Bank | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:country | sd | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:createdAt | 2025-08-19 | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:id | 596d88bc6f6e9c78dba70ac4df400712c7ebd617 | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:legalForm | Financial institution | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:modifiedAt | 2025-08-19 | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:name | Alkhaleej Bank Co Ltd | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:notes | Principal place of business: Khartoum, Sudan | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:notes | Associated individuals or entities: Mustafa Ibrahim Abdel Nabi Mohamed, designated by the Union on 24.6.2024; Musa Hamdan Dagalo Musa, brother of RSF Commander Mohamed Hamdan Dagalo; Shield Protective Solutions Co. Ltd. (Sudan) | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:notes | Alkhaleej Bank Co Ltd (“Alkhaleej”) plays an essential role in the Rapid Support Forces’ (RSF) efforts to finance its own operations, complicating efforts to stop the fighting in Sudan. Alkhaleej is largely owned by companies linked to family members of RSF Commander Mohamed Hamdan Dagalo (Hemedti) and is therefore considered to be controlled by the RSF. Before and during the war, the RSF has established complex financial networks using profits from its gold business to fund weapons, salaries and media campaigns, and to gain political support. It controls a network of up to 50 companies, including Alkhaleej, which became a key financier and received USD 50 million from Sudan’s Central Bank in March 2023. Furthermore, Alkhaleej has international banking ties that allow the RSF to operate within the global financial system. Hemedti’s network reportedly owns a significant portion of Alkhaleej, with some estimates suggesting majority control. The RSF’s business activities span multiple sectors, including transport, construction, agriculture and banking, making Hemedti one of Sudan’s wealthiest and most powerful figures. Alkhaleej plays a crucial role in those operations, offering a direct or indirect financial lifeline to the RSF. As a key financier and facilitator of the RSF and its armed attacks and actions, Alkhaleej Bank Co Ltd is therefore engaging directly or indirectly in providing support to, or benefitting from, actions or policies that threaten the peace, stability or security of Sudan. | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:notes | Registration number: SUDAN-EO14098 | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:programId | SECO-SUDAN | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-96721 | ||||
LegalEntity:website | https://al-khaleejbank.com/alkhaleej/ | ch_seco_sanctions | ch-seco-96721 | ||||