Al Junaid Multi Activities Co Ltd

Contents

SUD0006Al Junaid Multi Activities Co Ltd#

Entity · designated 2023-07-12 under The Sudan (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09

DetailsType: Gold trading and construction. Contact: https://www.aljunaidgroup.com

IdentifiersUKSL SUD0006. OFSI group 16004

NamesPrimary name: Al Junaid Multi Activities Co Ltd. Primary name variants: Al Gunade; Al Junaid; Algunade

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2023-07-12.

Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasonsAl Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict.

Contains public sector information licensed under the Open Government Licence v3.0.