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Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Alkhaleej Bank · Al Khaleej Bank · Al-Khaleej Bank · Al Rowad Bank for Development and Investment · Banque Al Khaleej · Gulf Bank Company Limited Arabic: بنك الخليج
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strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
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before any sanctions, AML, or compliance determination.
Frequently asked questions
Is Al Khaleej Bank sanctioned?
Yes. Al Khaleej Bank (company) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2025-03-05T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Al Khaleej Bank?
Al Khaleej Bank is listed by Canada GAC under program CA-Sudan. See the designations for the issuing authority and source URL of each.
When was Al Khaleej Bank first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-03-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Al Khaleej Bank is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.