Statements: Al Junaid Multi Activities Co Ltd

Canonical ID: NK-hKpAjnkg6Saq9WfdtmwpKR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address61401, Industrial Area 13, Sharjah, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-11095-29
Organization:addressStreet 3 Khartoum Block 17 Alryad, Khartoum, SUDANeu_fsfeu-fsf-eu-11095-29
Organization:addressEntityaddr-6b3688076af711e82caa33cfa6a1cd89506f5315eu_fsfeu-fsf-eu-11095-29
Organization:addressEntityaddr-e2cb3e4fdde97e3c303ebe08077c4df21ea21cb1eu_fsfeu-fsf-eu-11095-29
Organization:countrysdeu_fsfeu-fsf-eu-11095-29
Organization:countryaeeu_fsfeu-fsf-eu-11095-29
Organization:id6ea41e045a1b6bdd39f76d2829cfa55acc1596c8eu_fsfeu-fsf-eu-11095-29
Organization:modifiedAt2024-01-22eu_fsfeu-fsf-eu-11095-29
Organization:nameAjmac multi activities companyengeu_fsfeu-fsf-eu-11095-29
Organization:nameAl Junaid Multi Activities Co Ltdengeu_fsfeu-fsf-eu-11095-29
Organization:nameAl Gunadeengeu_fsfeu-fsf-eu-11095-29
Organization: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
Organization:notesa Sudanese holding companyengeu_fsfeu-fsf-eu-11095-29
Organization:programIdEU-SDNZeu_fsfeu-fsf-eu-11095-29
Organization:topicssanctioneu_fsfeu-fsf-eu-11095-29
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