Alkhaleej Bank Co Ltd

• In forceFrance gels des avoirs

  (UE) 2025/1480 du 18/07/2025 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147)

  In this state since

  12 Sept 2026

  Reason given

  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 Solutions Co. Ltd. (Soudan) - Alkhaleej Bank Co Ltd (banque Al-Khaleej) joue un rôle essentiel dans les efforts des Forces de soutien rapide (FSR) visant à financer leurs propres opérations, compliquant ainsi les efforts déployés pour mettre fin aux combats au Soudan. Alkhaleej est détenue en grande partie par des entreprises liées aux membres de la famille du commandant des FSR Mohamed Hamdan Dagalo (Hemedti) et est donc considérée comme étant contrôlée par les FSR. Avant et pendant la guerre, les FSR ont mis en place des réseaux financiers complexes utilisant les profits issus de leur commerce de l'or pour financer des armes, des salaires et des campagnes médiatiques et obtenir un soutien politique. Elles contrôlent un réseau comptant jusqu'à 50 sociétés, dont Alkhaleej, devenue un bailleur de fonds majeur et ayant reçu 50 millions de dollars de la Banque centrale soudanaise en mars 2023. En outre, Alkhaleej entretient des liens bancaires internationaux qui permettent aux FSR d'exercer des activités dans le cadre du système financier mondial. Le réseau d'Hemedti détiendrait une part importante de Alkhaleej, certaines estimations semblant indiquer un contrôle majoritaire. Les activités commerciales des FSR recouvrent différents secteurs, parmi lesquels les transports, la construction, l'agriculture et le secteur bancaire, ce qui fait d'Hemedti l'une des personnalités les plus riches et les plus puissantes du Soudan. Alkhaleej joue un rôle crucial dans ces opérations, constituant une ressource financière directe et indirecte pour les FSR. En tant que bailleur de fonds majeur et facilitateur des FSR ainsi que de leurs attaques armées et de leurs actions, Alkhaleej Bank Co Ltd se livre donc directement ou indirectement à la fourniture d'un soutien à des actions ou politiques qui menacent la paix, la stabilité ou la sécurité du Soudan, ou bénéficie de ces actions ou politiques.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  3967

• In forceOFAC

  SUDAN-EO14098

  In this state since

  28 Aug 2026

  Stated by

  OFAC SDN

  First recorded here

  28 Aug 2026

  Listing id

  47351

• In forceSwitzerland SECO

  Sudan

  In this state since

  21 Jul 2026

  Designated

  20 Aug 2025

  Measure

  Financial sanctions; Travel ban

  Legal basis

  Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), article 2 (Financial sanctions) and 4 (Travel ban), annex 2

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  21 Jul 2026

  Listing id

  96721

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• SD: registered here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,654 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• EU Consolidated Sanctions List

  Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read. 6,269 records read. Publisher's version: globalFileId 185833.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• France Registre national des gels

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 26 October 2026. The publisher dates the file 19 October 2026, 7 days before it was read. 486 records read.

• OFAC SDN

  Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,383 records read.

• Switzerland SECO Sanctions List

  Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read. 7,036 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UN Security Council Consolidated List

  Read on 26 October 2026. The publisher dates the file 24 October 2026, 2 days before it was read. 1,007 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

12 September 2026, 16:00 UTC

Methodology

Version 4

Level

Medium

Score recorded

72 of 100

Digest

30b19c00787288273e0fe0e96291abd64da22d1dA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

bba2b561-6fbc-437a-aeea-eee6bc7a25b6

Address

https://apolika.com/entities/7b964c4c-355e-40b0-9a95-61e383287d5f/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/7b964c4c-355e-40b0-9a95-61e383287d5f/evidence?as_of=2026-10-26T09%3A59%3A44.495Z

Made

26 October 2026, 09:59 UTC