OrganisationCurrently listed

Al-Fakher Advanced Works Co. LTD

Listed by OFAC SDN (US), UK Sanctions List
Sudan
First listed 2024-04-15
8 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 46814

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46814</uid>
    <lastName>AL-FAKHER ADVANCED WORKS CO. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SUDAN-EO14098</program>
    </programList>
    <idList>
      <id>
        <uid>167628</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Jan 2015</idNumber>
      </id>
      <id>
        <uid>167639</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of metals and metal ores</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>72307</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL FAKHER COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69765</uid>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-FAKHER ADVANCED WORKS CO. LTD.
Programmes / regimes: SUDAN-EO14098
Aliases: AL FAKHER COMPANY
Countries: Sudan
Addresses: Sudan
Identifiers: Organization Established Date: 01 Jan 2015
Organization Type:: Wholesale of metals and metal ores

UK Sanctions ListActive listingID SUD0018

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>15/04/2024</DateDesignated>
    <UniqueID>SUD0018</UniqueID>
    <OFSIGroupID>16464</OFSIGroupID>
    <Names>
      <Name>
        <Name6>AL-FAKHER ADVANCED WORKS CO. LTD</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Al-Fakher Advanced Business Company Limited</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Al-Fakher Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Al-Fakher Company for Advanced Business</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Al-Fakher International Limited</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>شركة الفاخر لألعمال المتقدمة المحدودة</NameNonLatinScript>
        <NonLatinScriptType>Arabic</NonLatinScriptType>
        <NonLatinScriptLanguage>Arabic</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>شركة الفاخر للأعمال المتقدمة المحدودة </NameNonLatinScript>
        <NonLatinScriptType>Arabic</NonLatinScriptType>
        <NonLatinScriptLanguage>Arabic</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Sudan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Sudan</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Wholesale of metals and metal ores</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>5087007192</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: AL-FAKHER ADVANCED WORKS CO. LTD
Programmes / regimes: Sudan (Sanctions) (EU Exit) Regulations 2020
Listed on: 2024-04-15
Last updated: 2025-04-09
Aliases: Al-Fakher Advanced Business Company Limited · Al-Fakher Company · Al-Fakher Company for Advanced Business · Al-Fakher International Limited · شركة الفاخر لألعمال المتقدمة المحدودة · شركة الفاخر للأعمال المتقدمة المحدودة
Countries: Sudan
Addresses: Sudan
Identifiers: OFSI group ID: 16464
Business registration number: 5087007192
Remarks: Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.