Nex Systems
Organization

AL-FAKHER ADVANCED WORKS CO. LTD.

Sanctioned entity

Sudan. Named in 4 sanctions listings.

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Summary

Wholesale of metals and metal ores

The Director Disqualification Sanction was imposed on 09/04/2025.

(also AL-FAKHER ADVANCED WORKS CO. LTD.)

(also AL FAKHER COMPANY)

Sanctions and listings4

  • Effective
    15 Apr 2024

    UK sanctions relating to Sudan - The Sudan (Sanctions) (EU Exit) Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    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.

    Programme GB-SDNReference SUD0018Reference 16464Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    31 Jan 2024

    Sudan and Darfur Sanctions - SUDAN-EO14098

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SUDAN-EO14098 and block

    Executive Order 14098 (Sudan)

    Programme US-DARFURReference 46814treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    31 Jan 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jan 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers1

IdentifierNumber
Registration number5087007192

Other names9

Also known as9

Al Fakher Companyشركة الفاخر للأعمال المتقدمة المحدودةشركة الفاخر لألعمال المتقدمة المحدودةAl-Fakher Advanced Business Company LimitedAl-Fakher International LimitedAL FAKHER COMPANYAL-FAKHER ADVANCED WORKS CO. LTDAl-Fakher CompanyAl-Fakher Company for Advanced Business

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