Entry

Sudan

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships38Claims held38Checked2026-08First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact14Single source22Contested2
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

receives gold flows from · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reportedgold flows to · As reported · Where sources disagreegold flows to · As reported · Where sources disagreegold flows to · As reportedgold flows to · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedSudan — Jurisdiction / administrative areaSouth Sudan — Jurisdiction / administrative areaUnited Arab Emirates — Jurisdiction / administrative areaAbdul Rahim Dagalo — PersonMohamed Hamdan Dagalo ("Hemedti") — PersonCentral Bank of Sudan — Financial institutionJebel Amer — Mine site / workingsSongo — Mine site / workingsAl Junaid gold processing factory (Songo) — Processing plantAlliance Mining — Producer organisationAL-FAKHER ADVANCED BUSINESS COMPANY LIMITED — Trader / exporter / intermediaryAL-FAKHER ADVANCED WORKS CO. LTD — Trader / exporter / intermediary

+10 relationships not drawn above, to keep the graph legible

Sudan
Where sources disagree

Both claims are published, each naming its own source. The hub picks no winner and blends nothing.

gold flows toSources namedChatham House

The source rates this claim contested. The hub holds one side of it: no second claim on the same point has been landed.

gold flows toUnited Arab EmiratesJurisdiction / administrative areaContested
As reportedBasiscentral-bankClaimantorigin-declaredIndicatorexportMirror ofa:flows-to:jurisdiction-sudan:jurisdiction-united-arab-emirates:origin-declared-2024-2Period2024UnittValue27.96
Evidence

Sources disagree. The hub publishes each claim with its own source and forms no combined answer.

SourceChatham HouseOrigingold-hubObserved2026-09Asserted2026-09-07

gold flows toSources namedChatham House

The source rates this claim contested. The hub holds one side of it: no second claim on the same point has been landed.

gold flows toUnited Arab EmiratesJurisdiction / administrative areaContested
As reportedBasiscentral-bankClaimantorigin-declaredIndicatorexportMirror ofa:flows-to:jurisdiction-sudan:jurisdiction-united-arab-emirates:origin-declared-2024Period2024UnittValue22.92
Evidence

Sources disagree. The hub publishes each claim with its own source and forms no combined answer.

SourceChatham HouseOrigingold-hubObserved2026-09Asserted2026-09-07

Relationships

Showing 19 of 19

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography19

location ofAbdul Rahim DagaloPersonSingle source
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One source states this, and it is labelled as one source.

SourceUS Treasury — press release jy1514Origingold-hubObserved2026-09Asserted2026-09-11

location ofAl Junaid gold processing factory (Songo)Processing plantRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceOpenSanctions / Noria ResearchOrigingold-hubAsserted2026-08-29

location ofAL-FAKHER ADVANCED BUSINESS COMPANY LIMITEDTrader / exporter / intermediaryRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

location ofAL-FAKHER ADVANCED WORKS CO. LTDTrader / exporter / intermediaryRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

location ofAL-FAKHER COMPANYTrader / exporter / intermediaryRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

location ofAL-FAKHER COMPANY FOR ADVANCED BUSINESSTrader / exporter / intermediaryRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

location ofAL-FAKHER INTERNATIONAL LIMITEDTrader / exporter / intermediaryRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

location ofAL-SARRAJ MINING COMPANY LTDTrader / exporter / intermediaryRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

location ofAL-SAWLAJ MINING COMPANY LTDTrader / exporter / intermediaryRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

location ofAL-SOLAG MINING COMPANY LTDTrader / exporter / intermediaryRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

location ofAL-SOLAJ MINING COMPANY LTDTrader / exporter / intermediaryRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

location ofCentral Bank of SudanFinancial institutionSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorGlobal Witness — Beneath the Shine: A Tale of Two Gold Refiners (July 2020), reproduced by martellorisk.com — report is throughout about Sudan's Central Bank gold salesDocumentrecord:value-chain-round4-2026-08-29 · externalLinkmartellorisk.com/gold_drug_money-2-2/ QuoteHeld, display gated pending the permissions review.

SourceGlobal WitnessOrigingold-hubAsserted2026-08-29

location ofMEROE GOLDTrader / exporter / intermediaryRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

location ofMeroe Gold Co. Ltd.Trader / exporter / intermediaryRegistry fact
As reportedPrecisionEU Consolidated List `Place of registration`
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEU Consolidated ListOrigingold-hubAsserted2026-08-22

location ofMikhail POTEPKINTrader / exporter / intermediaryRegistry fact
As reportedPrecisionUK Sanctions List `Country` field
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceUK Sanctions ListOrigingold-hubAsserted2026-08-22

location ofMohamed Hamdan Dagalo ("Hemedti")PersonSingle source
As reportedPrecisioncountry, as the row’s own source states it
Evidence

One source states this, and it is labelled as one source.

SourceUS Treasury — press release jy1514Origingold-hubObserved2026-09Asserted2026-09-11

location ofSongoMine site / workingsRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceNoria ResearchOrigingold-hubAsserted2026-08-29

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No events and evidence claim is held for this entry.
  • No participation and support claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from