Search OpenSanctions

Advanced

Al Junaid Multi Activities Co Ltd

Sanctioned entity
TypeCompany[sources]
NameAJMAC MULTI ACTIVITIES COMPANY LTD · AL GUNADE · AL JUNAID MULTI ACTIVITIES CO LTD · ALGUNADE · Ajmac multi activities company · 5 more...[sources]
Other nameAJMAC MULTI ACTIVITIES COMPANY LTD · AJMAC Multi Activities Company Ltd · AJMAC Multi Activities Company Ltd. · AL GUNADE · AL JUNAID MULTI ACTIVITIES CO LTD · 9 more...[sources]
Weak aliasAl Junaid[sources]
Incorporation date[sources]
Legal formGold trading and construction · Limited Company[sources]
JurisdictionSudan[sources]
CountryUnited Arab Emirates · Sudan[sources]
PermID5086579367[sources]
Registration numberEZ9HTKWAZCL9 · KFTJQLJS4TK5 · KFY1LNF8B1S6 · KFYHZ9DPL3N4[sources]
SectorActivities of holding companies[sources]
Websitewww.ajmac.com · www.aljunaidgroup.com[sources]
StatusActive[sources]
Address99 Gama Avenue, P.O. Box 913, Khartoum · 99 Gama Avenue, P.O. Box 913, Khartoum ~,~ SUDAN, Street 3, Block 17, Alryad, Khartoum ~,~ SUDAN, Corporate, Sudan (North) · STREET 3, BLOCK 17, ALRYAD, KHARTOUM, SDN · Street 3 Khartoum Block 17 Alryad, Soudan Industrial Area 13, Sharjah, P.O. Box 61401, Sharjah · Street 3, Block 17, Alryad, Khartoum[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Belgian Financial Sanctions,

a Sudanese holding company

Belgian Financial Sanctions,

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. 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.

Swiss SECO Sanctions/Embargoes,

a Sudanese holding company

EU Financial Sanctions Files (FSF),

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.

EU Financial Sanctions Files (FSF),

Al 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.

French National Asset Freezing System,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: NK-VDWkCv4jFJbSafwwbdxaLw · eu-fsf-eu-11095-29 · usgsa-s4mrty7p0 · NK-bpf89N6QmtoQ2BwwpSb24A · usgsa-s4mrqm3vf · ca-sema-part-2-1-sd-al-junaid-multi-activities-co-ltd · gb-hmt-16004 · ca-sema-1-sd-al-junaid-multi-activities-co-ltd · usgsa-s4mrty7p1 · gb-fcdo-sud0006 · ch-seco-73690 · usgsa-s4mrty7p2 · fr-ga-7110 · usgsa-s4mrty2rs · ca-sema-1773f62802730855a4b6c12dc11d96ba02ea40c4 · ofac-43456 · usgsa-s4mrty2rt · ca-sema-1-part-2-1-sd-al-junaid-multi-activities-co-ltd · permid-5086579367 · NK-cN9t4GS4ArYHgPLVSnnoun · usgsa-s4mrty2rr

For experts: raw data explorer