Last Updated: January 19, 2026
AL JUNAID MULTI ACTIVITIES CO LTD
Aliases
AL GUNADE; ALGUNADE; AL JUNAID; AJMAC MULTI ACTIVITIES COMPANY LTD
Address
Street 3, Block 17, Alryad, Khartoum, Sudan; 99 Gama Avenue, P.O. Box 913, Khartoum, Sudan
Official reason
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 m...
Other Information
https://home.treasury.gov/news/press-releases/jy1514
Date of listing
2023-06-01
Program information
Authority
US
Program
Executive Order 14098 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition
Regime
OFAC country specific
Target State
Sudan
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://www.state.gov/risks-and-considerations-for-u-s-businesses-operating-in-sudan/
Official Information
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.
Additional Details
SDN
Program URL