Complicit Dossier

Financial enablers and gatekeepers · business association

Khartoum State Employers' Union

  • Context only
  • Grade C: Single sourceStrongest record: single source

PRE-WAR CONTEXT: on 24 Feb 2021 the Sovereignty Council secretary-general received SDG 2 billion for the armed forces from the Khartoum State employers' union (during the al-Fashaga border confrontation). Shows an established channel of business-federation giving to the army; not a wartime (post-April 2023) act.

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 C: Single source

Khartoum State Employers' Union – SDG 2 billion to the armed forces (pre-war, Feb 2021)

PRE-WAR CONTEXT: on 24 Feb 2021 the Sovereignty Council secretary-general received SDG 2 billion for the armed forces from the Khartoum State employers' union (during the al-Fashaga border confrontation). Shows an established channel of business-federation giving to the army; not a wartime (post-April 2023) act.

Why this grade
State media reporting what a third party gave or said: single state-aligned source.
Fact-check
None.
Source
official SAF-side (Transitional Sovereignty Council media office channel; presents as official, signed 'إعلام مجلس السيادة الانتقالي', active since 2020; not cross-verified from a government website)
  1. 1Sovereignty Council media office · t.me · 24 Feb 2021

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.

Geography

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

Based in
Sudan (inferred)
Places
Khartoum

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.