# Alkhaleej Bank Co Ltd

> **OFAC-sanctioned organization** · program: **US-DARFUR** · country: SD

## Why on the list

SUDAN-EO14098 - Executive Order 14098 (Sudan)

## Aliases

- AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT _(a.k.a.)_
- Al Rowad Bank for Development & Investment _(a.k.a.)_
- Al-Khaleej Bank _(a.k.a.)_

## Key facts

- **OFAC UID:** 1957855709
- **Primary name:** Alkhaleej Bank Co Ltd
- **Type:** Organization
- **Sanctions program:** US-DARFUR
- **Country:** SD
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1957855709

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1957855709. Retrieved via AI Analytics 2026-07-06 from https://api.ai-analytics.org/sanction/1957855709. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Alkhaleej%20Bank%20Co%20Ltd) · CC0 1.0*