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Al Junaid Multi Activities Co Ltd

Sanctioned
Algunade
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SUD0006
Asset freezeDirector disqualification
2023-07-12activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument

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 GunadePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0006
    SHA-256
    144288637e350fd31bcfb585488cfa515de252bb3b71c149167e58659413a307
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Junaid Multi Activities Co LtdPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0006
    SHA-256
    144288637e350fd31bcfb585488cfa515de252bb3b71c149167e58659413a307
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgunadePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0006
    SHA-256
    144288637e350fd31bcfb585488cfa515de252bb3b71c149167e58659413a307
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al JunaidPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0006
    SHA-256
    144288637e350fd31bcfb585488cfa515de252bb3b71c149167e58659413a307
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16004OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0006
    SHA-256
    144288637e350fd31bcfb585488cfa515de252bb3b71c149167e58659413a307
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUD0006UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0006
    SHA-256
    144288637e350fd31bcfb585488cfa515de252bb3b71c149167e58659413a307
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)