Entity record
Al-Fakher Advanced Business Company LimitedOrganization
Al-Fakher Advanced Business Company Limited appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Sudan; reflected as observed on 2026-06-03.
Also known as
- شركة الفاخر للأعمال المتقدمة المحدودة (Arab)
- AL-FAKHER ADVANCED WORKS CO. LTD
- شركة الفاخر لألعمال المتقدمة المحدودة (Arab)
- Al-Fakher Company
- Al-Fakher Company for Advanced Business
- Al-Fakher International Limited
Designations
- Designated by UK HM Treasury (OFSI) under program Sudan since . Other entities under Sudan
Source remarks: SUD0018 — 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. (official source)
Key properties
- Registration
- 5087007192
Identifiers
- Business Registration Number
- 5087007192
Addresses
SDSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Al-Fakher Advanced Business Company Limited. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-fakher-advanced-business-company-limited-nkf688ce61/
Machine-readable export (FTM + lineage): /organizations/al-fakher-advanced-business-company-limited-nkf688ce61/entity.json