Entity record
Al GunadeOrganization
Al Gunade appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SDNZ; reflected as observed on 2026-06-05.
Also known as
- Al Junaid Multi Activities Co Ltd
- Ajmac multi activities company
Designations
- Designated by European Union under program SDNZ since . Other entities under SDNZ
Key properties
Addresses
Street 3 Khartoum Block 17 Alryad, Khartoum, SDIndustrial Area 13, Sharjah, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 Gunade. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-gunade-nk50027649/
Machine-readable export (FTM + lineage): /organizations/al-gunade-nk50027649/entity.json