Statements: Al Junaid Multi Activities Co Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2023-07-12enggb_hmt_sanctionsgb-hmt-16004
LegalEntity:modifiedAt2024-04-10ch_seco_sanctionsch-seco-73690
Organization:modifiedAt2024-01-22eu_fsfeu-fsf-eu-11095-29
Organization:modifiedAt2024-01-22be_fod_sanctionseu-fsf-eu-11095-29
Company:nameAl Junaid Multi Activities Co Ltdpermidpermid-5086579367
Organization:nameAl Gunadeenggb_fcdo_sanctionsgb-fcdo-sud0006
Organization:nameAl Junaid Multi Activities Co Ltdengbe_fod_sanctionseu-fsf-eu-11095-29
Organization:nameAl Junaid Multi Activities Co Ltdenggb_coh_disqualifiedgb-coh-73ogkxblviyg6i7tibblabayio
LegalEntity:nameAl Junaid Multi Activities Co Ltdenggb_hmt_sanctionsgb-hmt-16004
Organization:nameAl Gunadeengeu_fsfeu-fsf-eu-11095-29
Organization:nameAl Junaid Multi Activities Co Ltdframc_fund_freezesmc-freezes-7521cd82668f0b74cc82543f1568dd5e9b180e52
Organization:nameAjmac multi activities companyengeu_fsfeu-fsf-eu-11095-29
Organization:nameAlgunadeenggb_fcdo_sanctionsgb-fcdo-sud0006
Organization:nameAl Junaidenggb_fcdo_sanctionsgb-fcdo-sud0006
Organization:nameAl Junaid Multi Activities Co Ltdenggb_fcdo_sanctionsgb-fcdo-sud0006
Organization:nameAl Junaid Multi Activities Co Ltdengeu_fsfeu-fsf-eu-11095-29
Organization:nameAl Junaid Multi Activities Co Ltdengus_ofac_sdnofac-43456
LegalEntity:nameAl Junaid Multi Activities Co. Ltd.ca_dfatd_sema_sanctionsca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
LegalEntity:nameAJMAC MULTI ACTIVITIES COMPANY LTDengus_sam_exclusionsusgsa-s4mrty2rt
LegalEntity:nameAl Junaid Multi Activities Co Ltdch_seco_sanctionsch-seco-73690
LegalEntity:nameALGUNADEengus_sam_exclusionsusgsa-s4mrty7p1
LegalEntity:nameAJMAC MULTI ACTIVITIES COMPANY LTDengus_sam_exclusionsusgsa-s4mrty7p2
LegalEntity:nameALGUNADEengus_sam_exclusionsusgsa-s4mrty2rs
Organization:nameAjmac multi activities companyengbe_fod_sanctionseu-fsf-eu-11095-29
Organization:nameAL JUNAID MULTI ACTIVITIES CO LTDus_trade_cslofac-43456
LegalEntity:nameAL GUNADEengus_sam_exclusionsusgsa-s4mrty2rr
Organization:nameAl Gunadeengbe_fod_sanctionseu-fsf-eu-11095-29
Organization:nameAl Junaid Multi Activities Co Ltdfrafr_tresor_gels_avoirfr-ga-7110
LegalEntity:nameAL JUNAID MULTI ACTIVITIES CO LTDengus_sam_exclusionsusgsa-s4mrqm3vf
LegalEntity:nameAL GUNADEengus_sam_exclusionsusgsa-s4mrty7p0
LegalEntity:notes(also AL JUNAID MULTI ACTIVITIES CO LTD)engus_sam_exclusionsusgsa-s4mrty7p1
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-sud0006
Organization:notesType d'entité: société à responsabilité limitée (Limited Company). Date d'enregistrement: 2009.framc_fund_freezesmc-freezes-7521cd82668f0b74cc82543f1568dd5e9b180e52
LegalEntity:notes(also AL JUNAID MULTI ACTIVITIES CO LTD)engus_sam_exclusionsusgsa-s4mrty7p0
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: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
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.be_fod_sanctionseu-fsf-eu-11095-29
LegalEntity:notes(also AL JUNAID MULTI ACTIVITIES CO LTD)engus_sam_exclusionsusgsa-s4mrty2rt
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-73ogkxblviyg6i7tibblabayio
LegalEntity:notes(also AL JUNAID MULTI ACTIVITIES CO LTD)engus_sam_exclusionsusgsa-s4mrty2rs
Organization:notesa Sudanese holding companyengeu_fsfeu-fsf-eu-11095-29
LegalEntity:notes(also AL JUNAID MULTI ACTIVITIES CO LTD)engus_sam_exclusionsusgsa-s4mrty2rr
Organization:notesa Sudanese holding companyengbe_fod_sanctionseu-fsf-eu-11095-29
LegalEntity: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. 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. The gold mines of Darfur are under the control of the RSF, including the Jebel Amer site since 2017. 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. 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. Therefore, 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
LegalEntity:notes(also AL GUNADE, ALGUNADE, AJMAC MULTI ACTIVITIES COMPANY LTD, AL GUNADE, ALGUNADE, AJMAC MULTI ACTIVITIES COMPANY LTD)engus_sam_exclusionsusgsa-s4mrqm3vf
LegalEntity:notes(also AL JUNAID MULTI ACTIVITIES CO LTD)engus_sam_exclusionsusgsa-s4mrty7p2
Company:permId5086579367permidpermid-5086579367
Organization:programIdUS-DARFURengus_ofac_sdnofac-43456
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-sud0006
LegalEntity:programIdGB-SDNenggb_hmt_sanctionsgb-hmt-16004
LegalEntity:programIdSECO-SUDANch_seco_sanctionsch-seco-73690
Organization:programIdEU-SDNZfrafr_tresor_gels_avoirfr-ga-7110
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4
Organization:programIdEU-SDNZbe_fod_sanctionseu-fsf-eu-11095-29
Organization:programIdEU-SDNZeu_fsfeu-fsf-eu-11095-29
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-43456
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43456engus_ofac_sdnofac-43456
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7110frafr_tresor_gels_avoirfr-ga-7110
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-73oGkXbLviyG6I7tIbblaBayioenggb_coh_disqualifiedgb-coh-73ogkxblviyg6i7tibblabayio
Company:sourceUrl https://permid.org/1-5086579367permidpermid-5086579367
Company:statusActivepermidpermid-5086579367
Organization:topicssanctionengus_ofac_sdnofac-43456
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7p0
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Organization:topicssanctionus_trade_cslofac-43456
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11095-29
Organization:topicssanctioneu_fsfeu-fsf-eu-11095-29
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-sud0006
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Organization:topicssanctionframc_fund_freezesmc-freezes-7521cd82668f0b74cc82543f1568dd5e9b180e52
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Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-73ogkxblviyg6i7tibblabayio
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LegalEntity:uniqueEntityIdKFYHZ9DPL3N4engus_sam_exclusionsusgsa-s4mrty7p2
Organization:weakAliasAl Junaidengus_ofac_sdnofac-43456
Organization:website http://www.ajmac.com/engus_ofac_sdnofac-43456
LegalEntity:website https://www.aljunaidgroup.com/enggb_hmt_sanctionsgb-hmt-16004
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