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Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum, SUDAN | eu_fsf | eu-fsf-eu-13474-7 | ||||
Organization:addressEntity | addr-822331209cbe4477fe0bdfee7ffce49a4013182c | eu_fsf | eu-fsf-eu-13474-7 | ||||
Organization:country | sd | eu_fsf | eu-fsf-eu-13474-7 | ||||
Organization:id | f9f309448ed9f5510c984260cb798643a32cedfd | eu_fsf | eu-fsf-eu-13474-7 | ||||
Organization:modifiedAt | 2025-07-18 | eu_fsf | eu-fsf-eu-13474-7 | ||||
Organization:name | Khaleej Bank | eng | eu_fsf | eu-fsf-eu-13474-7 | |||
Organization:name | Al Rowad Bank For Development & Investment | eng | eu_fsf | eu-fsf-eu-13474-7 | |||
Organization:name | Al-Khaleej Bank | eng | eu_fsf | eu-fsf-eu-13474-7 | |||
Organization:name | بنك الخليج | eu_fsf | eu-fsf-eu-13474-7 | ||||
Organization:name | banque Al-Khaleej | fra | eu_fsf | eu-fsf-eu-13474-7 | |||
Organization:name | Alkhaleej Bank Co Ltd | eng | eu_fsf | eu-fsf-eu-13474-7 | |||
Organization:notes | Principal place of business: Khartoum, Sudan. 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) | eu_fsf | eu-fsf-eu-13474-7 | ||||
Organization:notes | Type of entity: Financial institution. | eng | eu_fsf | eu-fsf-eu-13474-7 | |||
Organization:programId | EU-SDNZ | eu_fsf | eu-fsf-eu-13474-7 | ||||
Organization:registrationNumber | SUDAN-EO14098 | eu_fsf | eu-fsf-eu-13474-7 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13474-7 | ||||