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Canonical ID: NK-hKpAjnkg6Saq9WfdtmwpKR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 61401, Industrial Area 13, Sharjah, UNITED ARAB EMIRATES | be_fod_sanctions | eu-fsf-eu-11095-29 | ||||
Organization:address | Street 3 Khartoum Block 17 Alryad, Khartoum, SUDAN | be_fod_sanctions | eu-fsf-eu-11095-29 | ||||
Organization:addressEntity | addr-6b3688076af711e82caa33cfa6a1cd89506f5315 | be_fod_sanctions | eu-fsf-eu-11095-29 | ||||
Organization:addressEntity | addr-e2cb3e4fdde97e3c303ebe08077c4df21ea21cb1 | be_fod_sanctions | eu-fsf-eu-11095-29 | ||||
Organization:country | sd | be_fod_sanctions | eu-fsf-eu-11095-29 | ||||
Organization:country | ae | be_fod_sanctions | eu-fsf-eu-11095-29 | ||||
Organization:id | ce83d1c7b94b87c4f0d02a1522c71041a888ff5b | be_fod_sanctions | eu-fsf-eu-11095-29 | ||||
Organization:modifiedAt | 2024-01-22 | be_fod_sanctions | eu-fsf-eu-11095-29 | ||||
Organization:name | Al Junaid Multi Activities Co Ltd | eng | be_fod_sanctions | eu-fsf-eu-11095-29 | |||
Organization:name | Al Gunade | eng | be_fod_sanctions | eu-fsf-eu-11095-29 | |||
Organization:name | Ajmac multi activities company | eng | be_fod_sanctions | eu-fsf-eu-11095-29 | |||
Organization:notes | a Sudanese holding company | eng | be_fod_sanctions | eu-fsf-eu-11095-29 | |||
Organization:notes | 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. | be_fod_sanctions | eu-fsf-eu-11095-29 | ||||
Organization:programId | EU-SDNZ | be_fod_sanctions | eu-fsf-eu-11095-29 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11095-29 | ||||