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Canonical ID: NK-de37B5mHRzryUVwYscg5FH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Type d'entité: entreprise contrôlée par l'État. Date d'enregistrement: 1997. | fra | mc_fund_freezes | mc-freezes-467c8f7028a4a51bbc0766305148698e71fecb3a | |||
LegalEntity:notes | Zadna International Company for Investment Limited (Zadna) is a holding company in agriculture and construction, which is 99 % owned by the SAF controlled Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces. The leader of the SAF, Commander Al-Burhan, appointed in October 2021 General El Mirghani Idris Suleiman as Chairman of Zadna, who is one of his friends and Director of DIS. In May 2023, he also appointed Dr Taha Hussein Yousef as Director-General of Zadna. The SFSSAF and Zadna are part of the vast network of companies and organisations owned or controlled by the SAF, which are used to sustain the power of the armed forces over the Sudanese economy. Zadna is a leading company engaged in high-profile international business deals and is one of the top revenue earners in the army’s network of companies. Therefore, it generates substantial revenues for the benefit of the SAF, which enables the armed forces to finance and continue the conflict in Sudan. Therefore, Zadna International Company for Investment Limited provides support for SAF actions and policies that threaten the peace, stability and security of Sudan. | ch_seco_sanctions | ch-seco-73650 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-sud0011 | |||
Organization:notes | a Sudanese holding company in agriculture and construction | eng | eu_fsf | eu-fsf-eu-11094-30 | |||
Organization:notes | Type of entity: State Controlled Company. Date of registration: 1997. 99 % owned by the Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces Chairman (appointed in October 2021): General El Mirghani Idris Suleiman. Director-General (appointed in May 2023): Dr. Taha Hussein Yousef. | eu_fsf | eu-fsf-eu-11094-30 | ||||
Organization:notes | Type of entity: State Controlled Company. Date of registration: 1997. 99 % owned by the Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces Chairman (appointed in October 2021): General El Mirghani Idris Suleiman. Director-General (appointed in May 2023): Dr. Taha Hussein Yousef. | be_fod_sanctions | eu-fsf-eu-11094-30 | ||||
Organization:notes | a Sudanese holding company in agriculture and construction | eng | be_fod_sanctions | eu-fsf-eu-11094-30 | |||
Organization:notes | (Date of UN designation: 2024-01-22) | be_fod_sanctions | be-fod-330a261a9269db7efb39c4d9caf7cae6117ff5ed | ||||
Organization:notes | a Sudanese holding company in agriculture and construction | be_fod_sanctions | be-fod-330a261a9269db7efb39c4d9caf7cae6117ff5ed | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-fj2pqqwvldelx49-45yo1nld5lc | |||
Organization:notes | Zadna International Company for Investment Limited (société internationale à responsabilité limitée pour les investissements Zadna - Zadna) est une société holding du secteur de l'agriculture et de la construction, détenue à 99 % par le Special Fund for the Social Security of the Armed Forces [Fonds spécial pour la sécurité sociale des forces armées - SFSSAF, anciennement Charity Organisation for the Support of the armed Forces (organisme de charité pour le soutien des forces armées)], contrôlé par les forces armées soudanaises (FAS). En octobre 2021, le général Al-Burhan, chef des FAS, a nommé comme président de Zadna le général El Mirghani Idris Suleiman, qui est l'un de ses amis et le directeur de DIS. En mai 2023, il a également nommé le Dr Taha Hussein Yousef directeur général de Zadna. Le SFSSAF et Zadna font partie du vaste réseau d'entreprises et d'organisations détenues ou contrôlées par les FAS qui sont utilisées pour maintenir le pouvoir des forces armées sur l'économie soudanaise. Zadna est une entreprise de premier plan qui est partie à des accords commerciaux internationaux emblématiques, et constitue l'une des principales sources de revenus du réseau d'entreprises de l'armée. Par conséquent, elle génère des recettes substantielles au profit des FAS, ce qui permet aux forces armées de financer et de poursuivre le conflit au Soudan. Dès lors, Zadna International Company for Investment Limited apporte un soutien aux actions et aux politiques des FAS qui menacent la paix, la stabilité et la sécurité du Soudan. | fra | fr_tresor_gels_avoir | fr-ga-7109 | |||
LegalEntity:notes | (also ZADNA INTERNATIONAL CO FOR INVESTMENT LTD) | eng | us_sam_exclusions | usgsa-s4mrtxrxb | |||
LegalEntity:notes | (also ZADNA INTERNATIONAL FOR INVESTMENT, ZADNA INTERNATIONAL FOR INVESTMENT COMPANY, ZADNA INTERNATIONAL INVESTMENT CO., LTD., ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED, ZADNA COMPANY, ZADNA INTERNATIONAL INVESTMENTS) | eng | us_sam_exclusions | usgsa-s4mrrwx1q | |||
LegalEntity:notes | (also ZADNA INTERNATIONAL CO FOR INVESTMENT LTD) | eng | us_sam_exclusions | usgsa-s4mrtxrx9 | |||
LegalEntity:notes | (also ZADNA INTERNATIONAL CO FOR INVESTMENT LTD) | eng | us_sam_exclusions | usgsa-s4mrtxrx6 | |||
LegalEntity:notes | (also ZADNA INTERNATIONAL CO FOR INVESTMENT LTD) | eng | us_sam_exclusions | usgsa-s4mrtxrx7 | |||
LegalEntity:notes | (also ZADNA INTERNATIONAL CO FOR INVESTMENT LTD) | eng | us_sam_exclusions | usgsa-s4mrtxrx8 | |||
LegalEntity:notes | (also ZADNA INTERNATIONAL CO FOR INVESTMENT LTD) | eng | us_sam_exclusions | usgsa-s4mrtxrxc | |||