Command, allied forces and mobilisation · armed movement (Joint Force) / state funds · Sudan
Justice and Equality Movement (JEM)
حركة العدل والمساواة – الجهاز الاستثماري للضمان الاجتماعي
- Allied force or mobilisation network
- CGrade C: Single sourceStrongest record: single source
- 2 documented ties · 1 step from the SAF
Ayin reports JEM, led by the Finance Minister, has held the state social-security investment apparatus, insurance and pension funds (and stakes in Family, Savings and Workers banks; c. $7bn per the article) since Feb 2021, and that the Auditor-General's office has struggled to obtain its reports.
Their response
- JEM spokesman Mohamed Zakaria on the $72m claim: 'ادعاء كاذب لا أساس له من الصحة' (Asharq Al-Awsat). The investment apparatus disputes the audit scope (Ayin).
CGrade C: Single sourceJustice and Equality Movement (JEM) – control of social-insurance investment apparatus and pension funds
Ayin reports JEM, led by the Finance Minister, has held the state social-security investment apparatus, insurance and pension funds (and stakes in Family, Savings and Workers banks; c. $7bn per the article) since Feb 2021, and that the Auditor-General's office has struggled to obtain its reports.
- Response
- JEM spokesman Mohamed Zakaria on the $72m claim: 'ادعاء كاذب لا أساس له من الصحة' (Asharq Al-Awsat). The investment apparatus disputes the audit scope (Ayin).
- Source
- Ayin Network / عاين (independent Sudanese investigative outlet)
1 more record below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see it.
1 more record at grade C (single source) or D (unverified lead). Change “Evidence shown” to see it.
Ownership and control · 1
- Based in
- Sudan
Still connected to the SAF when only official records are counted.
›Possible links to investigate · 1