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Al Junaid Multi Activities Co Ltd

Sanctioned entity
Al Junaid Multi Activities Co Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAL JUNAID MULTI ACTIVITIES CO LTD · Ajmac multi activities company · Al Gunade · Al Junaid Multi Activities Co Ltd · Al Junaid Multi Activities Co. Ltd.[sources]
Other nameAJMAC Multi Activities Company Ltd · AJMAC Multi Activities Company Ltd. · Ajmac multi activities company · Al Gunade · Al Gunade and Al-Juneid · 5 more...[sources]
Weak aliasAl Junaid[sources]
Incorporation date[sources]
Legal formGold trading and construction · Limited Company[sources]
JurisdictionSudan[sources]
CountryUnited Arab Emirates · Sudan[sources]
Registration numbernot available[sources]
PermID5086579367[sources]
SectorActivities of holding companies[sources]
Websitewww.ajmac.com · www.aljunaidgroup.com[sources]
StatusActive[sources]
Address99 Gama Avenue, P.O. Box 913, Khartoum · 99 Gama Avenue, P.O. Box 913, Khartoum ~,~ SUDAN, Street 3, Block 17, Alryad, Khartoum ~,~ SUDAN, Corporate, Sudan (North) · Street 3, Block 17, Alryad, Khartoum[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Limited Company. Date of registration: 2009. a Sudanese holding company controlled by Rapid Support Forces’ (RSF) Commander Mohamed Hamdan Dagalo (Hemedti) and his brother, RSF Deputy Commander Abdul Rahim Dagalo.

Belgian Financial Sanctions,

The gold mines of Darfur are under the control of the RSF, including the Jebel Amer site since 2017.

Swiss SECO Sanctions/Embargoes,

Al Junaid Multi Activities Co Ltd (Al Junaid) is a Sudanese holding company controlled by Rapid Support Forces’ (RSF) Commander Mohamed Hamdan Dagalo (Hemedti) and his brother, RSF Deputy Commander Abdul Rahim Dagalo. The company is owned by Abdul Rahim Dagalo and his two sons. Hemedti himself is on its board of directors.

Swiss SECO Sanctions/Embargoes,

Therefore, Al Junaid Multi Activities Co Ltd provides support for RSF actions that threaten the peace, stability and security of Sudan.

Swiss SECO Sanctions/Embargoes,

Gold mining and trade through Al Junaid generates a substantial source of revenue for the Dagalo family and the RSF, which enables them to finance and continue the conflict in Sudan.

Swiss SECO Sanctions/Embargoes,

Based in Khartoum, Al Junaid operates subsidiaries across multiple economic sectors, including gold mining and trade, and covers a large part of Sudan’s gold industry. The company has mining concessions in Darfur, in particular in the vicinity of Jebel Amer (North Darfur) and in the Singo area (South Darfur), and it also operates beyond that region.

Swiss SECO Sanctions/Embargoes,

The RSF is also using Al Junaid’s gold production and exports to secure military support from the United Arab Emirates (UAE), to which most of Sudan’s gold production is smuggled, and from the Wagner Group, including the provision of weapons used by the RSF in the conflict in Sudan.

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Company. Date of registration: 2009. a Sudanese holding company controlled by Rapid Support Forces’ (RSF) Commander Mohamed Hamdan Dagalo (Hemedti) and his brother, RSF Deputy Commander Abdul Rahim Dagalo.

EU Financial Sanctions Files (FSF),

Al Junaid Multi Activities Co Ltd (Al Junaid) est une société holding soudanaise contrôlée par le commandant des Forces de soutien rapide (FSR), Mohamed Hamdan Dagalo (Hemedti), et son frère, le commandant adjoint des FSR, Abdul Rahim Dagalo. La société est détenue par Abdul Rahim Dagalo et ses deux fils. Hemedti lui-même siège à son conseil d'administration. Basée à Khartoum, Al Junaid exploite des filiales dans de nombreux secteurs économiques, dont l'extraction et le commerce de l'or, et couvre une grande partie de l'industrie aurifère soudanaise. La société possède des concessions minières au Darfour, en particulier à proximité de Jebel Amer (Darfour du Nord) et dans la région de Singo (Darfour du Sud), et elle opère également au-delà de cette région. Les mines d'or du Darfour sont sous le contrôle des FSR, y compris le site de Jebel Amer depuis 2017. L'extraction et le commerce de l'or par Al-Junaid génèrent une source substantielle de revenus pour la famille Dagalo et les FSR, ce qui leur permet de financer et poursuivre le conflit au Soudan. Les FSR utilisent également la production et les exportations d'or d’Al Junaid pour obtenir un soutien militaire de la part des Émirats arabes unis, qui sont destinataires du trafic dont fait l'objet la majeure partie de la production d'or soudanaise, et du groupe Wagner, y compris la fourniture d’armes utilisées par les FSR dans le conflit au Soudan. Par conséquent, Al Junaid Multi Activities Co Ltd apporte un soutien aux actions des FSR qui menacent la paix, la stabilité et la sécurité du Soudan.

French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: permid-5086579367 · ch-seco-73690 · ca-sema-1-sd-al-junaid-multi-activities-co-ltd · eu-fsf-eu-11095-29 · ofac-43456 · fr-ga-7110 · gb-hmt-16004

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