AL-FAKHER ADVANCED WORKS CO. LTD
List
| Reference number | SUD0018 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Sudan |
| Remark | Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades. |
| Added | 15.04.2024 |
Names
| Name | AL-FAKHER ADVANCED WORKS CO. LTD |
|---|---|
| Name | Al-Fakher Advanced Business Company Limited |
| Name | Al-Fakher Company |
| Name | Al-Fakher Company for Advanced Business |
| Name | Al-Fakher International Limited |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.