Statements: Alkhaleej Bank Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAlbaraka Tower, 6th Floor, 1 Al Qasr, Khartoum : SOUDANframc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:aliasAl-Khaleej Bank (banque Al-Khaleej)framc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:aliasAl Rowad Bank For Development And Investmentframc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:aliasAl Rowad Bank For Development & Investmentframc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:aliasKhaleej Bankframc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:id5c5f3797e6ebe1df873749fc0be08f0f8ed62f7dframc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:nameAlkhaleej Bank Co Ltdframc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:notesSite internet: https://al-khaleejbank.com/alkhaleej/ Type d’entité : établissement financier SWIFT/BIC code : KHJBSDKH et 5040942458 Principal établissement : Khartoum, Soudan Personnes ou entités associées : Mustafa Ibrahim ABDEL NABI MOHAMED, désigné par l’UE le 24/062024 ; Musa Hamdan Dagalo Musa, frère du commandant des FSR Mohamed Hamdan Dagalo ; Shield Protective Solutions Co. Ltd. (Soudan)framc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:topicssanctionframc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
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