Al-Fakher Advanced Business Company Limited

Sanctioned

Last update: 05/06/2026

Company name: Al-Fakher Advanced Business Company Limited

Name original: شركة الفاخر للأعمال المتقدمة المحدودة, شركة الفاخر لألعمال المتقدمة المحدودة

Other names: Al-Fakher Advanced Works Co Ltd, Al Fakher Company, Al-Fakher Advanced Business Company Limited, Al-Fakher Advanced Works Co. Ltd, Al-Fakher Company, Al-Fakher Company For Advanced Business, Al-Fakher International Limited

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions	Program SUDAN-EO14098
-	Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stabilit
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Frequently Asked Questions

1. Does Al-Fakher Advanced Business Company Limited have any sanctions?

Yes, Al-Fakher Advanced Business Company Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Fakher Advanced Business Company Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al-Fakher Advanced Business Company Limited:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.