AL JUNAID MULTI ACTIVITIES CO LTD

Recorded on 3 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 below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · Part 2:1:al junaid multi activities co ltd	—	Unknown source ↗
OFAC · 43456	2026-07-30	U.S. Treasury OFAC ↗
UK · 16004	—	UK OFSI ↗

CA · entry Part 2:1:al junaid multi activities co ltd

list version published —

Recorded name	Kind
Al Junaid Multi Activities Co. Ltd.	Primary name
AJMAC Multi Activities Company Ltd., AlGunade, AlJunaid, Algunade, Al Gunade and Al-Juneid Arabic: شركة الجنيد للأنشطة المتعددة المحدودة المسؤولية	Alias

Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Sudan / Soudan"
  ],
  "details": [
    "DateOfListing: 2024-04-12",
    "Country: Sudan / Soudan"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

OFAC · entry 43456

list version published 2026-07-30

Recorded name	Kind
AL JUNAID MULTI ACTIVITIES CO LTD	Primary name
AJMAC MULTI ACTIVITIES COMPANY LTD	Alias
AL GUNADE	Alias
ALGUNADE	Alias
AL JUNAID	Weak alias

Programmes

SUDAN-EO14098

Addresses recorded

Street 3, Block 17, Alryad, Khartoum, Sudan
99 Gama Avenue, P.O. Box 913, Khartoum, Sudan

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Street 3, Block 17, Alryad, Khartoum, Sudan",
    "99 Gama Avenue, P.O. Box 913, Khartoum, Sudan"
  ],
  "primary_name_published": true,
  "programs": [
    "SUDAN-EO14098"
  ]
}

UK · entry 16004

list version published —

Recorded name	Kind
Al Junaid Multi Activities Co Ltd	Primary name
Al Gunade	Alias
Al Junaid	Alias
Algunade	Alias

Programmes

Sudan

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Sudan"
  ]
}