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Database freshness: 2026-08-14
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ALKHALEEJ BANK CO LTD

Sanctioned
AL-KHALEEJ BANK
Type
organization
Subtype
bank
Country
Sudan
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SUD0019
Asset freezeDirector disqualification
2024-04-15activeSource
Legal bases