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AJ

Al Junaid Multi Activities Co Ltd

Sanctioned
AJMAC Multi Activities Company Ltd
Type
organization
Subtype
Country
Sudan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43456
Asset freeze
2023-06-01activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
United States
Executive Order 14098 (Sudan)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al GunadeAlias
    OFAC ↗
    Record provenance
    ID
    43456
    SHA-256
    77de7dacdcc8b171056ed11e683c5b2f383add44a60e9551945a1079e69f2eec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Junaid Multi Activities Co LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    43456
    SHA-256
    77de7dacdcc8b171056ed11e683c5b2f383add44a60e9551945a1079e69f2eec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgunadeAlias
    OFAC ↗
    Record provenance
    ID
    43456
    SHA-256
    77de7dacdcc8b171056ed11e683c5b2f383add44a60e9551945a1079e69f2eec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al JunaidWeak alias
    OFAC ↗
    Record provenance
    ID
    43456
    SHA-256
    77de7dacdcc8b171056ed11e683c5b2f383add44a60e9551945a1079e69f2eec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AJMAC Multi Activities Company LtdAlias
    OFAC ↗
    Record provenance
    ID
    43456
    SHA-256
    77de7dacdcc8b171056ed11e683c5b2f383add44a60e9551945a1079e69f2eec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 43456OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43456
    SHA-256
    ac09d16c248ca2e047f7224b9c381fe316aba2d530af5e99bc91e5a686e5dd95
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.ajmac.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43456
    SHA-256
    ac09d16c248ca2e047f7224b9c381fe316aba2d530af5e99bc91e5a686e5dd95
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SudanOperation
    OFAC ↗
    Record provenance
    ID
    43456
    SHA-256
    77de7dacdcc8b171056ed11e683c5b2f383add44a60e9551945a1079e69f2eec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)