Al Rowad Bank For Development And Investment
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions | Program SUDAN-EO14098 |
| [CAN.SUDAN] - Canadian Sanctions Related to Sudan | |
| - | Personnes 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 Solu |
| - | Personnes 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 Solu |
| - | Type of entity: Financial institution. |
| - | Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as |
| - | |
| - | |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Website: https://al-khaleejbank.com/alkhaleej/ Type of entity: Financial institution Registration number: SUDAN-EO14098 Principal place of |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Website: https://al-khaleejbank.com/alkhaleej/ Type of entity: Financial institution Registration number: SUDA |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Website: https://al-khaleejbank.com/alkhaleej/ Type of entity: Financial institution SWIFT/BIC code: KHJBSDKH and 5040942458 Principal plac |
| [CHE.SOUDAN] - Measures against Sudan | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 2. Website: https://al-khaleejbank.com/alkhaleej/ Type of entity: Financial institution SWIFT/BIC |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Website: https://al-khaleejbank.com/alkhaleej/ Type of entity: Financial institution SWIFT/BIC code: KHJBSDKH |
Adverse media
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Frequently Asked Questions
1. Does Al Rowad Bank For Development And Investment have any sanctions?
Yes, Al Rowad Bank For Development And Investment is sanctioned by:
2. Can I receive AML sanctions alerts on Al Rowad Bank For Development And Investment?
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 Rowad Bank For Development And Investment:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |