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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL JUNAID MULTI ACTIVITIES CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

SUDAN-EO14098
Website www.ajmac.com; Organization Established Date 2009; Organization Type: Activities of holding companies; a.k.a. 'AL JUNAID'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Al Junaid Multi Activities Co Ltd

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

Remark: 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.
Function: a Sudanese holding company
Address: Street 3 Khartoum Block 17 Alryad, Khartoum, SUDAN
Address: Industrial Area 13, Sharjah, UNITED ARAB EMIRATES

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AL JUNAID MULTI ACTIVITIES CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

Regime: Sudan
Info: (UK Sanctions List Ref):SUD0006. (UK Statement of Reasons):Al 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. (Website):https://www.aljunaidgroup.com (Type of entity):Gold trading and construction

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv