OrganisationCurrently listed

Al Gunade

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Sudan, United Arab Emirates
First listed 2023-07-12
5 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 161652

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-01-22
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.11095.29" logicalId="161652">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-01-22" entryIntoForceDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" programme="SDNZ" logicalId="190361">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Gunade" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="161656">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ajmac multi activities company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="161657">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Junaid Multi Activities Co Ltd" function="a Sudanese holding company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="161654">
            <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.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </nameAlias>
        <address city="Sharjah" street="Industrial Area 13" poBox="61401" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="161655">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </address>
        <address city="Khartoum" street="Street 3 Khartoum Block 17 Alryad" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="161653">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </address>
    </sanctionEntity>

Name on list: Al Gunade
Programmes / regimes: SDNZ
Listed on: 2024-01-22
Last updated: 2024-01-22
Aliases: Ajmac multi activities company · Al Junaid Multi Activities Co Ltd
Countries: United Arab Emirates, Sudan
Addresses: Industrial Area 13, 61401, Sharjah, UNITED ARAB EMIRATES
Street 3 Khartoum Block 17 Alryad, Khartoum, SUDAN
Identifiers: EU reference: EU.11095.29
Legal act: 2024/384 (OJ L22012024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
Remarks: 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.

OFAC SDN (US)Active listingID 43456

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>43456</uid>
    <lastName>AL JUNAID MULTI ACTIVITIES CO LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SUDAN-EO14098</program>
    </programList>
    <idList>
      <id>
        <uid>162949</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2009</idNumber>
      </id>
      <id>
        <uid>162967</uid>
        <idType>Website</idType>
        <idNumber>www.ajmac.com</idNumber>
      </id>
      <id>
        <uid>162954</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>67433</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL GUNADE</lastName>
      </aka>
      <aka>
        <uid>67434</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALGUNADE</lastName>
      </aka>
      <aka>
        <uid>67435</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AL JUNAID</lastName>
      </aka>
      <aka>
        <uid>67436</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AJMAC MULTI ACTIVITIES COMPANY LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>64903</uid>
        <address1>Street 3</address1>
        <address2>Block 17</address2>
        <address3>Alryad</address3>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
      <address>
        <uid>64904</uid>
        <address1>99 Gama Avenue</address1>
        <address2>P.O. Box 913</address2>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL JUNAID MULTI ACTIVITIES CO LTD
Programmes / regimes: SUDAN-EO14098
Aliases: AL GUNADE · ALGUNADE · AL JUNAID · AJMAC MULTI ACTIVITIES COMPANY LTD
Countries: Sudan
Addresses: Street 3, Block 17, Alryad, Khartoum, Sudan
99 Gama Avenue, P.O. Box 913, Khartoum, Sudan
Identifiers: Organization Established Date: 2009
Website: www.ajmac.com
Organization Type:: Activities of holding companies

SECO (Switzerland)Active listingID 73690

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-04-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="73690"><sanctions-set-id>73477</sanctions-set-id><entity><identity ssid="73698" main="true"><name ssid="73702" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Junaid Multi Activities Co Ltd</value></name-part></name><name ssid="73703" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ajmac multi activities company</value></name-part></name><name ssid="73704" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Gunade</value></name-part></name><day-month-year ssid="73701" year="2009" calendar="Gregorian" quality="low"/><address ssid="73699" place-id="15105" quality="good"><address-details>Street 3 Khartoum Block 17 Alryad</address-details></address><address ssid="73700" place-id="4015" quality="good"><address-details>Industrial Area 13</address-details><p-o-box>61401</p-o-box></address></identity><justification ssid="73691">Al Junaid Multi Activities Co Ltd (Al Junaid) is a Sudanese holding company controlled by Rapid Support Forces’ (RSF) Commander Mohamed Hamdan Dagalo (Hemedti) and his brother, RSF Deputy Commander Abdul Rahim Dagalo. The company is owned by Abdul Rahim Dagalo and his two sons. Hemedti himself is on its board of directors.</justification><justification ssid="73692">Based in Khartoum, Al Junaid operates subsidiaries across multiple economic sectors, including gold mining and trade, and covers a large part of Sudan’s gold industry. The company has mining concessions in Darfur, in particular in the vicinity of Jebel Amer (North Darfur) and in the Singo area (South Darfur), and it also operates beyond that region.</justification><justification ssid="73693">The gold mines of Darfur are under the control of the RSF, including the Jebel Amer site since 2017.</justification><justification ssid="73694">Gold mining and trade through Al Junaid generates a substantial source of revenue for the Dagalo family and the RSF, which enables them to finance and continue the conflict in Sudan.</justification><justification ssid="73695">The RSF is also using Al Junaid’s gold production and exports to secure military support from the United Arab Emirates (UAE), to which most of Sudan’s gold production is smuggled, and from the Wagner Group, including the provision of weapons used by the RSF in the conflict in Sudan.</justification><justification ssid="73696">Therefore, Al Junaid Multi Activities Co Ltd provides support for RSF actions that threaten the peace, stability and security of Sudan.</justification><other-information ssid="73697">Type of entity: Limited Company</other-information></entity><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target>

Name on list: Al Junaid Multi Activities Co Ltd
Programmes / regimes: Sudan
Listed on: 2024-04-10
Last updated: 2024-04-10
Aliases: Ajmac multi activities company · Al Gunade
Countries: Sudan, United Arab Emirates
Addresses: Street 3 Khartoum Block 17 Alryad, Khartoum, Sudan
Industrial Area 13, 61401, Sharjah, United Arab Emirates
Remarks: Al Junaid Multi Activities Co Ltd (Al Junaid) is a Sudanese holding company controlled by Rapid Support Forces’ (RSF) Commander Mohamed Hamdan Dagalo (Hemedti) and his brother, RSF Deputy Commander Abdul Rahim Dagalo. The company is owned by Abdul Rahim Dagalo and his two sons. Hemedti himself is on its board of directors. Based in Khartoum, Al Junaid operates subsidiaries across multiple economic sectors, including gold mining and trade, and covers a large part of Sudan’s gold industry. The company has mining concessions in Darfur, in particular in the vicinity of Jebel Amer (North Darfur) and in the Singo area (South Darfur), and it also operates beyond that region. The gold mines of Darfur are under the control of the RSF, including the Jebel Amer site since 2017. Gold mining and trade through Al Junaid generates a substantial source of revenue for the Dagalo family and the RSF, which enables them to finance and continue the conflict in Sudan. The RSF is also using Al Junaid’s gold production and exports to secure military support from the United Arab Emirates (UAE), to which most of Sudan’s gold production is smuggled, and from the Wagner Group, including the provision of w

UK Sanctions ListActive listingID SUD0006

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>12/07/2023</DateDesignated>
    <UniqueID>SUD0006</UniqueID>
    <OFSIGroupID>16004</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Al Junaid Multi Activities Co Ltd</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Al Gunade</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Al Junaid</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Algunade</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <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 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. 
</UKStatementofReasons>
    <Websites>
      <Website>https://www.aljunaidgroup.com</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Gold trading and construction</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Al Junaid Multi Activities Co Ltd
Programmes / regimes: Sudan (Sanctions) (EU Exit) Regulations 2020
Listed on: 2023-07-12
Last updated: 2025-04-09
Aliases: Al Gunade · Al Junaid · Algunade
Identifiers: OFSI group ID: 16004
Remarks: 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. 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.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.