The company uses a complex system to hide its ownership of these subsidiaries and to obtain favorable letters of credit from the Sudan Central Bank and frequently defaults on those loans, according to the Treasury Department. The SAF-connected Defense Industries System has hundreds of subsidiaries that manufacture small arms, conventional weapons, ammunition, and military vehicles. Al Junaid, also known as Algunade, operates 11 subsidiaries across multiple economic sectors, including the gold industry and has been a vital source of revenue for the Dagalo family and the RFS. Tradive has purchased vehicles for the RSF that have been retrofitted with machine guns and been used to patrol the streets of Sudan. Ltd., which is controlled by RSF Commander Mohamed Hamdan Dagalo and his brother, RSF Deputy Commander Abdul Rahim Dagalo United Arab Emirates-based Tradive General Trading LLC, a front company controlled by RSF Major Algoney Hamdan Dagalo, who also is a brother of the RSF commander Sudan’s largest defense company, Defense Industries System and the arms company Sudan Master Technology, which is linked to the SAF. The Treasury Department said in a statement that four companies were designated: Al Junaid Multi Activities Co.
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