Al Junaid Multi Activities Co. Ltd.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions | Program SUDAN-EO14098 |
| [CAN.SUDAN] - Canadian Sanctions Related to Sudan | |
| - | Al Junaid Multi Activities Co Ltd (Al Junaid) est une société holding soudanaise contrôlée par le commandant des Forces de soutien rapide (FSR), Mohamed Hamdan Dagalo (Hemedti), et son frère, le comma |
| - | Al Junaid Multi Activities Co Ltd (Al Junaid) est une société holding soudanaise contrôlée par le commandant des Forces de soutien rapide (FSR), Mohamed Hamdan Dagalo (Hemedti), et son frère, le comma |
| - | |
| - | (UK Sanctions List Ref):SUD0006. (UK Statement of Reasons):Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its associ |
| - | 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 Fo |
| - | |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Type of entity: Limited Company |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Type of entity: Limited Company |
| [CHE.SOUDAN] - Measures against Sudan | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 2. Type of entity: Limited Company |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Al Junaid Multi Activities Co. Ltd. have any sanctions?
Yes, Al Junaid Multi Activities Co. Ltd. is sanctioned by:
2. Can I receive AML sanctions alerts on Al Junaid Multi Activities Co. Ltd.?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Junaid Multi Activities Co. Ltd.:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |