AL-FAKHER ADVANCED WORKS CO. LTD.
Recorded on 2 lists · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 46814 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 16464 | — | UK OFSI ↗ |
OFAC · entry 46814
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| AL-FAKHER ADVANCED WORKS CO. LTD. | Primary name |
| AL FAKHER COMPANY | Alias |
Programmes
SUDAN-EO14098
Addresses recorded
- Sudan
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Sudan"
],
"primary_name_published": true,
"programs": [
"SUDAN-EO14098"
]
}UK · entry 16464
list version published —| Recorded name | Kind |
|---|---|
| AL-FAKHER ADVANCED WORKS CO. LTD | Primary name |
| Al-Fakher Advanced Business Company Limited | Alias |
| Al-Fakher Company | Alias |
| Al-Fakher Company for Advanced Business | Alias |
| Al-Fakher International Limited | Alias |
Programmes
Sudan
Addresses recorded
- Sudan
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Sudan"
],
"primary_name_published": true,
"programs": [
"Sudan"
]
}