al-Khaleej Bank
RSF-controlled Sudanese bank used to finance the militia; US-sanctioned Jan 2024 and UK-sanctioned; director sanctioned 2026
Agency· Sudan · in the record since Jan 2024
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● confirmed by a primary document · ○ reported
● confirmed by a primary document · ○ reported
Money
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The US Treasury says RSF-controlled Alkhaleej Bank reportedly received $50 million from the Central Bank of Sudan just before the April 2023 war began.$50M
1 source
- Treasury Targets Entities Funding the Conflict in SudanDocumentFunding Conflict in Sudan
Alkhaleej reportedly received $50 million from the Central Bank of Sudan immediately prior to the start of the current conflict.
Roles
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Mustafa Ibrahim Abdel Nabi Mohamed, director of al-Khaleej Bank and financial adviser to the RSF leader, was sanctioned by the UK on 5 February 2026.
1 source
- UK Government / Foreign, Commonwealth & Development Office (gov.uk)DocumentDesignations imposed on 5 February
Mustafa Ibrahim Abdel Nabi Mohamed: Director of UK-sanctioned al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSF, suspected of helping the illicit financing of the RSF’s military campaign
Figures
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OFAC designated Alkhaleej Bank under Executive Order 14098 on January 31, 2024.
1 source
- U.S. Department of the Treasury (OFAC press release)Document
On January 31, 2024, OFAC designated Alkhaleej pursuant to E.O. 14098.