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SANCTIONS INTELLIGENCE

AL JUNAID MULTI ACTIVITIES CO LTD

Recorded on 3 official lists · entity. Review listed names, addresses, programme details and original source records.

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Active list entries
2
Official lists
3
Name variants
11
Latest list modification
2026-09-30
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.

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

list version published —
Recorded nameKind
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 المسؤوليةAlias
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 2026-09-30
Recorded nameKind
AL JUNAID MULTI ACTIVITIES CO LTDPrimary name
AJMAC MULTI ACTIVITIES COMPANY LTDAlias
AL GUNADEAlias
ALGUNADEAlias
AL JUNAIDWeak 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 2026-09-30

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

UK · entry 16004

list version published —
Recorded nameKind
Al Junaid Multi Activities Co LtdPrimary name
Al GunadeAlias
Al JunaidAlias
AlgunadeAlias
Programmes

Sudan

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Sudan"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
Sudan / Soudan
Identifiers
ofac_uid: 43456
Recorded programmes

Part 2, SUDAN-EO14098, Sudan

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
11
Of which weak aliases
1
match on these is far less certain
Programmes cited
3
Recorded addresses
2
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.

AL JUNAID MULTI ACTIVITIES …Al Junaid Multi Activ…Al Junaid Multi Activ…AJMAC Multi Activitie…Part 2AL JUNAID MULTI ACTIV…AL JUNAID MULTI ACTIV…AJMAC MULTI ACTIVITIE…AL GUNADEALGUNADEAL JUNAIDSUDAN-EO14098Street 3, Block 17, A…99 Gama Avenue, P.O. …Al Junaid Multi Activ…Al Junaid Multi Activ…Al GunadeAl JunaidAlgunadeSudan
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 2:1:al junaid multi activities co ltd—Unknown source ↗
OFAC · 434562026-09-30U.S. Treasury OFAC ↗
UK · 16004—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AL JUNAID MULTI ACTIVITIES CO LTD — sanctions list record (CA, OFAC, UK) — investment.com