{"raw_record_id":"5fb98e4e-a894-4444-9d84-4f2b20b28eed","external_id":"SUD0018","record_hash":"f0542273d83d2a9c7305fd59dd4d0a0f678d1be2b9d5b1d2986070ec23e26ba8","raw_record":{"Names":{"Name":[{"Name6":"AL-FAKHER ADVANCED WORKS CO. LTD","NameType":"Primary Name"},{"Name6":"Al-Fakher Advanced Business Company Limited","NameType":"Primary Name Variation"},{"Name6":"Al-Fakher Company","NameType":"Primary Name Variation"},{"Name6":"Al-Fakher Company for Advanced Business","NameType":"Primary Name Variation"},{"Name6":"Al-Fakher International Limited","NameType":"Primary Name Variation"}]},"UniqueID":"SUD0018","Addresses":{"Address":{"AddressCountry":"Sudan"}},"RegimeName":"The Sudan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"16464","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Wholesale of metals and metal ores"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"5087007192"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"شركة الفاخر لألعمال المتقدمة المحدودة","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"},{"NameNonLatinScript":"شركة الفاخر للأعمال المتقدمة المحدودة","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"}]},"DateDesignated":"15/04/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}