Al Junaid Multi Activities Co Ltd
Overview of Al Junaid Multi Activities Co Ltd
| ID | SUD0006 |
|---|---|
| Sanction Regime | The Sudan (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| 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. |
| OFSI Group ID | 16004 |
What alternative names has Al Junaid Multi Activities Co Ltd used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Al Junaid Multi Activities Co Ltd | Primary Name | |||
| Al Gunade | Primary Name Variation | |||
| Al Junaid | Primary Name Variation | |||
| Algunade | Primary Name Variation |
Where is Al Junaid Multi Activities Co Ltd located?
What type of entity is Al Junaid Multi Activities Co Ltd?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Gold trading and construction |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0