Bank Nizwa

Commercial or professional counterparty
Grade C: Single sourceStrongest record: single source
1 documented tie · 2 steps from the SAF

Signed a 'strategic MoU' with Omdurman National Bank on 1 Oct 2025 on Islamic-finance cooperation. The release does not specify correspondent or remittance services. Lawful commercial agreement with a non-sanctioned bank.

Their response

Bank Nizwa CEO Khalid Al Kayed called it 'a strategic step forward in Bank Nizwa's international growth journey'.

Records

Each record carries its own grade. A grade describes the source for that record, not the actor.

Bank Nizwa

2025-10-01

Response: Bank Nizwa CEO Khalid Al Kayed called it 'a strategic step forward in Bank Nizwa's international growth journey'.
Sanctions: None found in OFAC SDN / EU / UK lists checked 2026-10-03

1Bank Nizwa press release via Zawya · zawya.com · 1 Oct 2025

NamesONB

1 more record below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see it.

1 more record at grade C (single source) or D (unverified lead). Change “Evidence shown” to see it.

Relationships

← means the other party acts on this one; → means this one acts on the other.

Money · 1

To Omdurman National Bank (ONB)
signed strategic MoU with · 2025-10-01
zawya.comGrade C: Single source

1 more relationship below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see it.

1 more relationship at grade C (single source) or D (unverified lead). Change “Evidence shown” to see it.

Geography

Tags come from the recorded jurisdiction and from place names in the records. Coordinates on the map are approximate.

Based in: Oman
Places: Omdurman

Position in the network

Derived by analysing the documented relationships. Nothing in this section is a finding.

Connected to the SAF only when single-source claims are counted.