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IDPropertyValueLangSource datasetSource IDFirst seen
NK-cN9t4GS4ArYHgPLVSnnounOrganization:address99 Gama Avenue, P.O. Box 913, Khartoumengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:addressStreet 3, Block 17, Alryad, Khartoumengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounCompany:address99 Gama Avenue, P.O. Box 913, Khartoum ~,~ SUDAN, Street 3, Block 17, Alryad, Khartoum ~,~ SUDAN, Corporate, Sudan (North)permidpermid-5086579367
NK-cN9t4GS4ArYHgPLVSnnounOrganization:addressEntityaddr-e2cb3e4fdde97e3c303ebe08077c4df21ea21cb1be_fod_sanctionseu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounOrganization:addressEntityaddr-e2cb3e4fdde97e3c303ebe08077c4df21ea21cb1eu_fsfeu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounOrganization:addressEntityaddr-a2fac7fe0a1aae5a1f03786d21508177183b9dc6frafr_tresor_gels_avoirfr-ga-7110
NK-cN9t4GS4ArYHgPLVSnnounOrganization:addressEntityaddr-6b3688076af711e82caa33cfa6a1cd89506f5315eu_fsfeu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:addressEntityaddr-ca538c44490c3ec75535abef599dfaab65442361ch_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:addressEntityaddr-6b3688076af711e82caa33cfa6a1cd89506f5315ch_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounOrganization:addressEntityaddr-9e8896baa339b5dd799c594ecda4486b578e3cb2engus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:addressEntityaddr-1ca524c9b036b29e0eee131428f279780867bad8engus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:addressEntityaddr-6b3688076af711e82caa33cfa6a1cd89506f5315be_fod_sanctionseu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:aliasAl Gunadegb_hmt_sanctionsgb-hmt-16004
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:aliasAlGunadeca_dfatd_sema_sanctionsca-sema-1-sd-al-junaid-multi-activities-co-ltd
NK-cN9t4GS4ArYHgPLVSnnounOrganization:aliasAlgunadeengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:aliasAJMAC Multi Activities Company Ltdengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:aliasAJMAC Multi Activities Company Ltd.ca_dfatd_sema_sanctionsca-sema-1-sd-al-junaid-multi-activities-co-ltd
NK-cN9t4GS4ArYHgPLVSnnounOrganization:aliasAl Gunadefrafr_tresor_gels_avoirfr-ga-7110
NK-cN9t4GS4ArYHgPLVSnnounOrganization:aliasAjmac multi activities companyfrafr_tresor_gels_avoirfr-ga-7110
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:aliasAlgunadegb_hmt_sanctionsgb-hmt-16004
NK-cN9t4GS4ArYHgPLVSnnounOrganization:aliasAl Gunadeengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:aliasAl Junaidgb_hmt_sanctionsgb-hmt-16004
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:aliasشركة الجنيد للأنشطة المتعددة المحدودة المسؤوليةca_dfatd_sema_sanctionsca-sema-1-sd-al-junaid-multi-activities-co-ltd
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:aliasAl Gunade and Al-Juneidca_dfatd_sema_sanctionsca-sema-1-sd-al-junaid-multi-activities-co-ltd
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:aliasAlgunadeca_dfatd_sema_sanctionsca-sema-1-sd-al-junaid-multi-activities-co-ltd
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:aliasAlJunaidca_dfatd_sema_sanctionsca-sema-1-sd-al-junaid-multi-activities-co-ltd
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:aliasAjmac multi activities companych_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:aliasAl Gunadech_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:countrysdch_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:countryaech_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounOrganization:countryaebe_fod_sanctionseu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounOrganization:countrysdbe_fod_sanctionseu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounOrganization:countrysdengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounCompany:countrysdpermidpermid-5086579367
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:countrysdca_dfatd_sema_sanctionsca-sema-1-sd-al-junaid-multi-activities-co-ltd
NK-cN9t4GS4ArYHgPLVSnnounOrganization:countryaefrafr_tresor_gels_avoirfr-ga-7110
NK-cN9t4GS4ArYHgPLVSnnounOrganization:countrysdeu_fsfeu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounOrganization:countryaeeu_fsfeu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounOrganization:createdAt2024-01-22eu_fsfeu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounOrganization:createdAt2024-01-22be_fod_sanctionseu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16004
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:createdAt2024-04-10ch_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:id9b800a8088a7bbb18e61570d827566cc9adaeed1gb_hmt_sanctionsgb-hmt-16004
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:idd8a1a71707377c437875edc6717d0511099e8823gb_hmt_sanctionsgb-hmt-16004
NK-cN9t4GS4ArYHgPLVSnnounOrganization:idad58e81059d45dea011a2673d95553643fdebdfdeu_fsfeu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounOrganization:idfa645c9ddf917e446485b901586a591b732476c0gb_fcdo_sanctionsgb-fcdo-sud0006
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:id64f4b55a7b0c264a81540a56f21c3a794748a17dgb_hmt_sanctionsgb-hmt-16004
NK-cN9t4GS4ArYHgPLVSnnounOrganization:idac45af88a7962a2f8953693b8131077d067b45a9frafr_tresor_gels_avoirfr-ga-7110
NK-cN9t4GS4ArYHgPLVSnnounOrganization:id152dcc0d6aafe2b22a86ae7e09b264e2a85b75c5engus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:id22758ef67025b4a265854568c64205611a24f420ca_dfatd_sema_sanctionsca-sema-1-sd-al-junaid-multi-activities-co-ltd
NK-cN9t4GS4ArYHgPLVSnnounOrganization:idf5b97a17d7120a7912ba93de75efe98a41537460be_fod_sanctionseu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:id5071836d5381fcba8315707953c2dbb1e3720d14gb_hmt_sanctionsgb-hmt-16004
NK-cN9t4GS4ArYHgPLVSnnounCompany:id02b3e51c58469278951f402c747a07a2f8d16ae5permidpermid-5086579367
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:ida19e5cc01b619b46d601c6d60c376a11615cd813ch_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounOrganization:id01cb06f4821b59d08365ecca367d23c2085bbfedus_trade_cslofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:incorporationDate2009frafr_tresor_gels_avoirfr-ga-7110
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:incorporationDate2009ch_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounOrganization:incorporationDate2009engus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounCompany:jurisdictionsdpermidpermid-5086579367
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:legalFormLimited Companych_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounOrganization:legalFormLimited Companyfrafr_tresor_gels_avoirfr-ga-7110
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:legalFormGold trading and constructiongb_hmt_sanctionsgb-hmt-16004
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16004
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:modifiedAt2024-04-10ch_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounOrganization:nameAl Gunadeengeu_fsfeu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounOrganization:nameAl Junaid Multi Activities Co Ltdengeu_fsfeu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:nameAl Junaid Multi Activities Co Ltdgb_hmt_sanctionsgb-hmt-16004
NK-cN9t4GS4ArYHgPLVSnnounOrganization:nameAl Junaid Multi Activities Co Ltdengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounCompany:nameAl Junaid Multi Activities Co Ltdpermidpermid-5086579367
NK-cN9t4GS4ArYHgPLVSnnounOrganization:nameAl Junaidenggb_fcdo_sanctionsgb-fcdo-sud0006
NK-cN9t4GS4ArYHgPLVSnnounOrganization:nameAl Gunadeenggb_fcdo_sanctionsgb-fcdo-sud0006
NK-cN9t4GS4ArYHgPLVSnnounOrganization:nameAlgunadeenggb_fcdo_sanctionsgb-fcdo-sud0006
NK-cN9t4GS4ArYHgPLVSnnounOrganization:nameAl Junaid Multi Activities Co Ltdenggb_fcdo_sanctionsgb-fcdo-sud0006
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:nameAl Junaid Multi Activities Co. Ltd.ca_dfatd_sema_sanctionsca-sema-1-sd-al-junaid-multi-activities-co-ltd
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:nameAl Junaid Multi Activities Co Ltdch_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounOrganization:nameAL JUNAID MULTI ACTIVITIES CO LTDus_trade_cslofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:nameAl Junaid Multi Activities Co Ltdfrafr_tresor_gels_avoirfr-ga-7110
NK-cN9t4GS4ArYHgPLVSnnounOrganization:nameAjmac multi activities companyengeu_fsfeu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounOrganization:nameAjmac multi activities companyengbe_fod_sanctionseu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounOrganization:nameAl Gunadeengbe_fod_sanctionseu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounOrganization:nameAl Junaid Multi Activities Co Ltdengbe_fod_sanctionseu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:notesBased 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.ch_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:notesThe 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.ch_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:notesGold 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.ch_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounOrganization:notesType 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_fsfeu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:notesThe gold mines of Darfur are under the control of the RSF, including the Jebel Amer site since 2017.ch_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounOrganization:notesAl 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.frafr_tresor_gels_avoirfr-ga-7110
NK-cN9t4GS4ArYHgPLVSnnounOrganization:notesType 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.be_fod_sanctionseu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:notesTherefore, Al Junaid Multi Activities Co Ltd provides support for RSF actions that threaten the peace, stability and security of Sudan.ch_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:notesAl 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.ch_seco_sanctionsch-seco-73690
NK-cN9t4GS4ArYHgPLVSnnounCompany:permId5086579367permidpermid-5086579367
NK-cN9t4GS4ArYHgPLVSnnounOrganization:sectorActivities of holding companiesengus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7110frafr_tresor_gels_avoirfr-ga-7110
NK-cN9t4GS4ArYHgPLVSnnounOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43456engus_ofac_sdnofac-43456
NK-cN9t4GS4ArYHgPLVSnnounCompany:sourceUrl https://permid.org/1-5086579367permidpermid-5086579367
NK-cN9t4GS4ArYHgPLVSnnounCompany:statusActivepermidpermid-5086579367
NK-cN9t4GS4ArYHgPLVSnnounOrganization:topicssanctionus_trade_cslofac-43456
NK-cN9t4GS4ArYHgPLVSnnounOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-11095-29
NK-cN9t4GS4ArYHgPLVSnnounOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-sud0006
NK-cN9t4GS4ArYHgPLVSnnounLegalEntity:topicssanctionch_seco_sanctionsch-seco-73690
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