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Compliance Report

Generate a timestamped, audit-ready compliance report for AL ROWAD REAL ESTATE DEVELOPMENT, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See AL ROWAD REAL ESTATE DEVELOPMENT's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AL ROWAD REAL ESTATE DEVELOPMENT has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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AL ROWAD REAL ESTATE DEVELOPMENT

Entity Specially Designated Global Terrorist Block
Added/Updated: May 24, 2022
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Expand a section below to see the full record for AL ROWAD REAL ESTATE DEVELOPMENT.

Identity Details

Also Known As (Aliases)

  • RUWWAD REAL ESTATE DEVELOPMENT A.K.A.
  • ALROWAD COMPANY A.K.A.
  • ALROWAD RESIDENTIAL COMPOUND A.K.A.
  • ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY A.K.A.
  • ALROWAD REAL ESTATE DEVELOPMENT COMPANY A.K.A.
  • PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD. A.K.A.
  • PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA A.K.A.
  • RUWWAD AL-QABIDAH COMPANY A.K.A.
  • ALROWAD FOR REAL ESTATE A.K.A.
Known Addresses 1
  • West Khartoum, Sudan
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 24, 2022

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 2010
  • Organization Type:: Construction of buildings
  • Organization Type:: Real estate activities with own or leased property
Related Entities 1
  • Owned or Controlled By: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.