Complicit Dossier

State-owned and co-opted commercial entities · Printing company, engineering company and education foundation · Sudan

Karari companies (Karari Printing, Publishing and Distribution; Karari Engineering; Karari International Foundation)

كررى للطباعة والنشر والتوزيع · كرري للهندسة · مؤسسة كرري العالمية للتربية و التعليم

  • Part of the SAF or state-controlled
  • Grade B: CorroboratedStrongest record: corroborated

Holding vehicles; no wartime conduct documented.

Karari for Printing, Publishing and Distribution (reg. 2820, 'Defense'): Military Industry Corporation 50%, Military Economic Authority 50%; holds 0.42% of Omdurman National Bank. Karari Engineering Company (reg. 44257, registered 2 May 2014, tagged SAF by C4ADS): Ghani for Multiple Activities 99.9%, Qadisiya for Multi-Activities 0.1%; holds 14.19% of the bank. Karari Global/International Foundation for Education: 13.46% of the bank. C4ADS: the foundation 'was founded by SFSSAF under its former name, the National Economic Authority' and 'shares the name "Karari" with two known SFSSAF subsidiary companies'.

Response

No response is recorded. Named parties have not yet been asked for comment.

Records

1

Each record carries its own grade. A grade describes the source for that record, not the actor.

Grade B: Corroborated

Three 'Karari' bodies hold 28% of the SAF bank

2014-2019 filings

Karari for Printing, Publishing and Distribution (reg. 2820, 'Defense'): Military Industry Corporation 50%, Military Economic Authority 50%; holds 0.42% of Omdurman National Bank. Karari Engineering Company (reg. 44257, registered 2 May 2014, tagged SAF by C4ADS): Ghani for Multiple Activities 99.9%, Qadisiya for Multi-Activities 0.1%; holds 14.19% of the bank. Karari Global/International Foundation for Education: 13.46% of the bank. C4ADS: the foundation 'was founded by SFSSAF under its former name, the National Economic Authority' and 'shares the name "Karari" with two known SFSSAF subsidiary companies'.

Response
No response sought by this desk; none found in the sources read.
›Research notes

Bank percentages are from the 2019 annual report as relayed by C4ADS.

  1. 1C4ADS, Sudan State-Controlled Enterprise Explorer (Ministry of Finance inventory and Regime Dismantlement Committee records, 2019-2021 snapshot; machine-translated labels). Local extract: raw/c4ads_sce_nodes.json, raw/c4ads_sce_edges.json · sudansce.c4ads.org · 2022
  2. 2C4ADS, Breaking the Bank (report) · c4ads.org · Jun 2022

NamesDISONBSFSSAF

1 more record below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see it.

Geography

Tags come from the recorded jurisdiction and from place names in the records. Coordinates on the map are approximate.

Based in
Sudan
Places
Omdurman

Position in the network

Derived by analysing the documented relationships. Nothing in this section is a finding.

No relationship with another organisation or person is recorded for this actor.

›Possible links to investigate · 3