Statements: Alkhaleej Bank Co Ltd

Canonical ID: NK-b9222DWaQeaP2dkqnU4jjr · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	d91381e111a35b08ab4832b8730c0ac8c070098c	eng	gb_hmt_sanctions	`gb-hmt-16465`	2025-07-28
`LegalEntity:id`	8977e9eb980b71f09bf55c06f7d69a5c710adf68	eng	gb_hmt_sanctions	`gb-hmt-16465`	2025-07-28
`LegalEntity:id`	aa8d22f0712d6c9b0de28182b45239b33e3ba601	eng	gb_hmt_sanctions	`gb-hmt-16465`	2025-07-28
`LegalEntity:id`	d35ebb35e369acff5bb2084e59a634520c293b5c	eng	gb_hmt_sanctions	`gb-hmt-16465`	2025-07-28
`LegalEntity:id`	f6d7dc7ade4bb7a68c7758eee5071e510bb79db7	eng	gb_hmt_sanctions	`gb-hmt-16465`	2025-07-28