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74
Finance
and Terrorist Financing Instructions No. 9/2007 dated
13 March 2007. For each account opened at Bank
of Khartoum, a customer identification process is fol-
lowed to ensure that all identification documents are
in place prior to opening the account and such infor-
mation is kept up-to-date, in addition to verification of
source of funds, ultimate beneficiary details, etc.
BOK is also managing two main real estate projects.
The first is a residential real estate project called “Al
Manshia Gardens”, located 8 kilometers from Khar-
toum central. It’s where luxury meets comfort. This
is a one of a kind community-based residential pro-
ject located in one of Khartoum’s premier residential
areas. All the basics like shopping, cafes, restau-
rants, transportation etc are easily available. Being
close to Khartoum International Airport, it is one of
the preferred areas for Ambassadors & Embassies
in Khartoum. It’s a lively area with various transpor-
tation means available.
The second is Wahat Al Khartoum (http://wahat.buzi-
nessware.com/), a Sudanese partnership between
the private and public sector, offering hundreds of
high standard office space, shopping facilities, bank-
ing, health clubs and other amenities for the modern
businessman, over an area of 19,400 m
2
. The Wa-
hat Al Khartoum project is occupied by four towers
with 27,000 m
2
of super modern facilities equipped
with state of the art technology to suit every busi-
ness need. Each tower comprises of 12 stories, with
a 4-storey mall serving the entire project.
“The remarkable change Bank of Khartoum has im-
plemented and delivered has by far positioned the
bank in the lead internally and externally giving the
appropriate services and products and confidence to
this Bank of choice in Sudan.”
Fadi S. Al Faqih
General Manager
Fadi S. Al Faqih, GM of Bank of Khartoum sees Su-
dan as a land of full potential to grow. As per him,
Sudan is witnessing a change where a lot of foreign
investment is coming to Sudan. His view on what
makes the BOK a true dynamic leader, he said that
it’s the management a good mix of well experienced
international staff and the Sudanese who lived aroad
for years and have the understanding and exposure
of international market to implement the same in Su-
dan’s banking industry.
BYBLOS BANK
Nicolas Said Saliby
General Manager
Amarat, St. 21
PO Box 8121, Khartoum
Tel: +249 183 566444 / Fax: +249 183 566454
nsaliby@byblosbank.com
dwww.byblosbank.com
Activity: banking
Date of Creation: 2003
Downtown Khartoum hosts most of the banks headquarters