Names
Al-Fakher Company for Advanced Business
Al-Fakher Company
Al-Fakher Advanced Business Company Limited
شركة الفاخر للأعمال المتقدمة المحدودة
AL-FAKHER ADVANCED WORKS CO. LTD
شركة الفاخر لألعمال المتقدمة المحدودة
Al-Fakher International Limited
Affiliation
regime: Sudan
Identification
business: 5087007192
Address
Sudan
Reason
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.
Notes
Wholesale of metals and metal ores
