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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:addressEntity | addr-6b3688076af711e82caa33cfa6a1cd89506f5315 | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:addressEntity | addr-ca538c44490c3ec75535abef599dfaab65442361 | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:alias | Ajmac multi activities company | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:alias | Al Gunade | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:country | sd | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:country | ae | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:createdAt | 2024-04-10 | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:id | a19e5cc01b619b46d601c6d60c376a11615cd813 | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:incorporationDate | 2009 | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:legalForm | Limited Company | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:modifiedAt | 2024-04-10 | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:name | Al Junaid Multi Activities Co Ltd | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:notes | Therefore, Al Junaid Multi Activities Co Ltd provides support for RSF actions that threaten the peace, stability and security of Sudan. | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:notes | The gold mines of Darfur are under the control of the RSF, including the Jebel Amer site since 2017. | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-73690 | |||||
| NK-cN9t4GS4ArYHgPLVSnnoun | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73690 | |||||