Street 3, Block 17, Alryad, Khartoum, Sudan; 99 Gama Avenue, P.O. Box 913, Khartoum, Sudan

Al Junaid Multi Activities Co Ltd is a Sudanese holding company controlled by RSF Commander Mohamed Hamdan Dagalo and his brother, RSF Deputy Commander Abdul Rahim Dagalo. Based in Khartoum, Al Junaid operates 11 subsidiaries across multiple economic sectors, including the gold mining industry. Since the RSF’s expropriation of the Jebel Amer gold mine in 2017, gold mining and export has become a vital source of revenue for the Dagalo family and the RSF. OFAC designated Al Junaid Multi Activities Co Ltd pursuant to Executive Order (E.O.) 14098 for being responsible for, or complicit in, or having directly or indirectly engaged or attempted to engage in actions or policies that threaten the peace, security, or stability of Sudan.

https://home.treasury.gov/news/press-releases/jy1514

2023-06-01

US

Executive Order 14098 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition

OFAC country specific

Sudan

Blocking Property, Suspending Entry

• https://www.state.gov/risks-and-considerations-for-u-s-businesses-operating-in-sudan/

E.O. 14098 of May 4, 2023, among other things, authorizes the imposition of sanctions on foreign persons to address the situation in Sudan following the military’s seizure of power in October 2021 and the outbreak of inter-service fighting in April 2023, and to support a transition to democracy and civilian transitional government in Sudan.

SDN