Al Gunade

Other names

  • Al Junaid
  • Al Junaid Multi Activities Co Ltd
  • Algunade

Sanctioned by

Names

Al Gunade
Al Junaid
Al Junaid Multi Activities Co Ltd
Algunade

Affiliation

regime: Sudan

Contact

https://www.aljunaidgroup.com

Reason

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.

Notes

Gold trading and construction

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2023-07-12

Updated

2023-07-12