Lists of sanctions
18.117.73.187
01.05.2025 16:40:18

Al Junaid Multi Activities Co Ltd

List

Type Entity
List name United Kingdom
Programs (1) Sudan
Listed (1) 12.07.2023

Names (4)

Last name/Name Al Junaid Multi Activities Co Ltd
Full name/Name Al Junaid Multi Activities Co Ltd
Type Primary name
Last name/Name Al Junaid
Full name/Name Al Junaid
Type Primary name variation
Last name/Name Algunade
Full name/Name Algunade
Type Primary name variation
Last name/Name Al Gunade
Full name/Name Al Gunade
Type Primary name variation

Identification documents (2)

Type Entity Type: Gold trading and construction
Type Website: https://www.aljunaidgroup.com

Notes (1)

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.

Historical data

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Updated: 01.05.2025. 16:16
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