{"raw_record_id":"dc96a16c-34dc-45b7-b701-9f8770f5dcf1","external_id":"73650","record_hash":"22cb490778c9a5c1e3e810dcbc455ed6cc50cba1791f2b0346c5c80b2f0ee6ba","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Zadna International Company for Investment Limited","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"73661","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"11429","@attributes":{"ssid":"73659","quality":"good","place-id":"15105"},"address-details":"Doha Street Property 436, Manshia Doha Street"},"@attributes":{"main":"true","ssid":"73658"},"day-month-year":{"_text":null,"@attributes":{"ssid":"73660","year":"1997","quality":"low","calendar":"Gregorian"}}},"justification":[{"_text":"Zadna International Company for Investment Limited (Zadna) is a holding company in agriculture and construction, which is 99 % owned by the SAF controlled Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces.","@attributes":{"ssid":"73651"}},{"_text":"The leader of the SAF, Commander Al-Burhan, appointed in October 2021 General El Mirghani Idris Suleiman as Chairman of Zadna, who is one of his friends and Director of DIS.","@attributes":{"ssid":"73652"}},{"_text":"In May 2023, he also appointed Dr Taha Hussein Yousef as Director-General of Zadna.","@attributes":{"ssid":"73653"}},{"_text":"The SFSSAF and Zadna are part of the vast network of companies and organisations owned or controlled by the SAF, which are used to sustain the power of the armed forces over the Sudanese economy.","@attributes":{"ssid":"73654"}},{"_text":"Zadna is a leading company engaged in high-profile international business deals and is one of the top revenue earners in the army’s network of companies. Therefore, it generates substantial revenues for the benefit of the SAF, which enables the armed forces to finance and continue the conflict in Sudan.","@attributes":{"ssid":"73655"}},{"_text":"Therefore, Zadna International Company for Investment Limited provides support for SAF actions and policies that threaten the peace, stability and security of Sudan.","@attributes":{"ssid":"73656"}}],"other-information":{"_text":"Type of entity: State Controlled Company","@attributes":{"ssid":"73657"}}},"@attributes":{"ssid":"73650"},"modification":{"_text":null,"@attributes":{"effective-date":"2024-04-10","enactment-date":"2024-04-10","publication-date":"2024-04-10","modification-type":"listed"}},"sanctions-set-id":"73477"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}