Statements: Alkhaleej Bank Co Ltd

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

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LegalEntity:modifiedAt2024-04-15gb_hmt_sanctionsgb-hmt-16465
Organization:modifiedAt2022-02-14iso9362_bicbic-KHJBSDKH
LegalEntity:modifiedAt2025-12-09ch_seco_sanctionsch-seco-96721
Organization:modifiedAt2025-07-18eu_fsfeu-fsf-eu-13474-7
Organization:nameAl-Khaleej Bankbe_fod_sanctionsbe-fod-609f67daaf8f53036875db446276758913e995c0
LegalEntity:nameAL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTengus_sam_exclusionsusgsa-s4mrtxrxs
Organization:nameALKHALEEJ BANK CO LTDenggb_coh_disqualifiedgb-coh-pio89n3lnxtxmtmctkzszusxh4w
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Organization:nameAlkhaleej Bank Co Ltdeu_fsfeu-fsf-eu-13474-7
Organization:nameAl-Khaleej Bankeu_fsfeu-fsf-eu-13474-7
Organization:nameKhaleej Bankeu_fsfeu-fsf-eu-13474-7
Company:nameAlkhaleej Bank Co Ltdengext_us_ofac_press_releasesofac-pr-92a77da1c9403211295248f317478c5bae2c87f2
Company:nameAlkhaleej Co LTDengext_us_ofac_press_releasesofac-pr-2ef1096b63294dcb9a74848b04ff17806dced891
Organization:nameKhaleej Bankbe_fod_sanctionsbe-fod-609f67daaf8f53036875db446276758913e995c0
Organization:nameGulf Bank Company Limitedenggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:nameAL ROWAD BANK FOR DEVELOPMENT AND INVESTMENTenggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:nameAL-KHALEEJ BANKenggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:nameALKHALEEJ BANK CO LTDenggb_fcdo_sanctionsgb-fcdo-sud0019
Organization:nameAL ROWAD BANK FOR DEVELOPMENT & INVESTMENTenggb_fcdo_sanctionsgb-fcdo-sud0019
Company:nameAl Khaleej Bankpermidpermid-5071396987
LegalEntity:nameALKHALEEJ BANK CO LTDengus_sam_exclusionsusgsa-s4mrrwx1z
LegalEntity:nameAl Khaleej Bankca_dfatd_sema_sanctionsca-sema-8ade9a991e3de5ee61445bf633caa941490aa926
Organization:nameAlkhaleej Bank Co Ltdframc_fund_freezesmc-freezes-bd0c534da7fc79c8c6d5c9a0589dc5d430872c87
Organization:nameALKHALEEJ BANK CO LTDus_trade_cslofac-47351
Organization:nameAlkhaleej Bank Co Ltdbe_fod_sanctionsbe-fod-609f67daaf8f53036875db446276758913e995c0
Organization:nameAl Rowad Bank For Development & Investmentbe_fod_sanctionsbe-fod-609f67daaf8f53036875db446276758913e995c0
Organization:namebanque Al-Khaleejbe_fod_sanctionsbe-fod-609f67daaf8f53036875db446276758913e995c0
Organization:nameبنك الخليجbe_fod_sanctionsbe-fod-609f67daaf8f53036875db446276758913e995c0
LegalEntity:nameALKHALEEJ BANK CO LTDenggb_hmt_sanctionsgb-hmt-16465
LegalEntity:nameAL-KHALEEJ BANKengus_sam_exclusionsusgsa-s4mrtxrx4
Organization:nameALKHALEEJ BANKengiso9362_bicbic-KHJBSDKH
LegalEntity:nameAL ROWAD BANK FOR DEVELOPMENT & INVESTMENTengus_sam_exclusionsusgsa-s4mrtxrx5
Organization:nameAlkhaleej Bank Co Ltdfrafr_tresor_gels_avoirfr-ga-8243
Organization:nameAlkhaleej Bank Co Ltdengus_ofac_sdnofac-47351
LegalEntity:nameAlkhaleej Bank Co Ltdch_seco_sanctionsch-seco-96721
Organization:nameAl Rowad Bank For Development & Investmenteu_fsfeu-fsf-eu-13474-7
LegalEntity:notesSWIFT/BIC code: KHJBSDKH and 5040942458ch_seco_sanctionsch-seco-96721
LegalEntity:notesWebsite: https://al-khaleejbank.com/alkhaleej/ch_seco_sanctionsch-seco-96721
LegalEntity:notesType of entity: Financial institutionch_seco_sanctionsch-seco-96721
Organization:notes(Date of UN designation: 2025-07-18)be_fod_sanctionsbe-fod-609f67daaf8f53036875db446276758913e995c0
LegalEntity:notes(also AL-KHALEEJ BANK, AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT, AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT)engus_sam_exclusionsusgsa-s4mrrwx1z
Organization:notesPrincipal 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_fsfeu-fsf-eu-13474-7
LegalEntity:notesAssociated 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_sanctionsch-seco-96721
LegalEntity:notesAlkhaleej 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_sanctionsch-seco-96721
Organization:notesType of entity: Financial institution.engeu_fsfeu-fsf-eu-13474-7
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-sud0019
LegalEntity:notes(also ALKHALEEJ BANK CO LTD)engus_sam_exclusionsusgsa-s4mrtxrx5
Organization:notesPersonnes ou entités associées: Mustafa Ibrahim ABDEL NABI MOHAMED, désigné par l'Union le 24.6.2024; Musa Hamdan Dagalo Musa, frère du commandant des FSR Mohamed Hamdan Dagalo; Shield Protective Solutions Co. Ltd. (Soudan) - Alkhaleej Bank Co Ltd (banque Al-Khaleej) joue un rôle essentiel dans les efforts des Forces de soutien rapide (FSR) visant à financer leurs propres opérations, compliquant ainsi les efforts déployés pour mettre fin aux combats au Soudan. Alkhaleej est détenue en grande partie par des entreprises liées aux membres de la famille du commandant des FSR Mohamed Hamdan Dagalo (Hemedti) et est donc considérée comme étant contrôlée par les FSR. Avant et pendant la guerre, les FSR ont mis en place des réseaux financiers complexes utilisant les profits issus de leur commerce de l'or pour financer des armes, des salaires et des campagnes médiatiques et obtenir un soutien politique. Elles contrôlent un réseau comptant jusqu'à 50 sociétés, dont Alkhaleej, devenue un bailleur de fonds majeur et ayant reçu 50 millions de dollars de la Banque centrale soudanaise en mars 2023. En outre, Alkhaleej entretient des liens bancaires internationaux qui permettent aux FSR d'exercer des activités dans le cadre du système financier mondial. Le réseau d'Hemedti détiendrait une part importante de Alkhaleej, certaines estimations semblant indiquer un contrôle majoritaire. Les activités commerciales des FSR recouvrent différents secteurs, parmi lesquels les transports, la construction, l'agriculture et le secteur bancaire, ce qui fait d'Hemedti l'une des personnalités les plus riches et les plus puissantes du Soudan. Alkhaleej joue un rôle crucial dans ces opérations, constituant une ressource financière directe et indirecte pour les FSR. En tant que bailleur de fonds majeur et facilitateur des FSR ainsi que de leurs attaques armées et de leurs actions, Alkhaleej Bank Co Ltd se livre donc directement ou indirectement à la fourniture d'un soutien à des actions ou politiques qui menacent la paix, la stabilité ou la sécurité du Soudan, ou bénéficie de ces actions ou politiques.frafr_tresor_gels_avoirfr-ga-8243
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
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LegalEntity:notesPrincipal place of business: Khartoum, Sudanch_seco_sanctionsch-seco-96721
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