CA sanctions listing
Al Junaid Multi Activities Co. Ltd.
Al Junaid Multi Activities Co. Ltd. is an organisation designated on the Global Affairs Canada — Special Economic Measures Act (SEMA) (CA) sanctions list under the Sudan programme, listed on 2024-04-12. This page summarises the public designation — known aliases, Sudan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Designation record
| List / authority | Canada (GAC) (CA) — SEMA — Sudan |
|---|---|
| Entity type | Organization |
| Programmes / regime | Sudan |
| Date listed | 2024-04-12 |
| Source record ID | ca:4491 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Sudan |
|---|
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Al Junaid Multi Activities Co. Ltd., or an authorised representative?
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Source & provenance
| Issuing authority | Global Affairs Canada — Special Economic Measures Act (SEMA) |
|---|---|
| Source identifier | ca:4491 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |