Complicit Dossier

State-owned and co-opted commercial entities · listed mining company · Morocco

Managem

  • Commercial or professional counterparty
  • Grade A: Official recordStrongest record: official record
  • 3 documented ties · 1 step from the SAF

Also recorded as: Manub; Managem Group; مناجم; Managem S.A.

Ordinary licensed mining in SAF-held River Nile state; one of the franchise companies that resumed production (STPT; Minister of Minerals: a 'Moroccan' company among three that resumed). Pays royalties/state share under its concession; its Sudanese JV partner in Manub is Sudamin (UK-sanctioned 16 Jul 2026). No allegation of support to the military.

Their response

  • None sought/located on the Sudamin point.

Records

2

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

Grade A: Official record

Managem S.A.

Ordinary licensed mining in SAF-held River Nile state; one of the franchise companies that resumed production (STPT; Minister of Minerals: a 'Moroccan' company among three that resumed). Pays royalties/state share under its concession; its Sudanese JV partner in Manub is Sudamin (UK-sanctioned 16 Jul 2026). No allegation of support to the military.

Why this grade
A (LEI, company releases); B (shareholding of Manub - MoF inventory)
Response
None sought/located on the Sudamin point.
›Research notes

Completion of the Dec 2025 sale (conditions precedent) not confirmed. Not on any sanctions list checked.

  1. 1Managem - communique annuel 2025 · managemgroup.com · Mar 2026read via summary
  2. 2Managem press release - sale of additional 45% of Gabgaba-Block 15 JV to Norin Mining · managemgroup.comread via summary
  3. 3Boursenews: Managem - cession capital projet Gabgaba · boursenews.ma · 11 Dec 2025read via summary
  4. 4Medias24: Managem cede 45% supplementaires de Gabgaba a Norin Mining pour 420 M$ · medias24.com · 11 Dec 2025read via summary
  5. 5GLEIF: MANAGEM, Casablanca · api.gleif.org · 3 Oct 2026
  6. 6C4ADS Sudan SCE Explorer dataset (Ministry of Finance inventory / RDC seizures; 2019-2021 snapshot) - local extract raw/c4ads_sce_nodes.json, raw/c4ads_sce_edges.json · sudansce.c4ads.org · Jun 2022
  7. 7OpenSanctions consolidated sanctions targets (export of 2026-10-03), name/alias search - raw/p2/os_p2_hits.json · data.opensanctions.org · 3 Oct 2026

NamesSudamin

Grade C: Single source

Managem Group

2023-2024 restart

Listed by STPT among five franchise companies that restarted production after the SAF asserted control of the main gold states. Franchise companies reportedly remit 28.5% of production as royalties to the government. Ordinary licensed mining; no allegation of military support.

Response
No response located in the sources reviewed.
Sanctions
None found in OFAC SDN / EU / UK lists checked 2026-10-03
  1. 1Sudan Transparency and Policy Tracker (STPT), 'Fueling Sudan's War: How Gold Exports and Smuggling Are Prolonging the Conflict' · sudantransparency.org · 16 Oct 2024

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.

Relationships

3

← means the other party acts on this one; → means this one acts on the other.

Ownership and control · 2

2 more relationships below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see them.

Money · 1

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

1 more relationship at grade C (single source) or D (unverified lead). Change “Evidence shown” to see it.

Weapons, sites and other subjects

1

Recorded links to things, places, events and authorities rather than to organisations or people.

  • To Gabgaba-Block 15 JV (Sudan)

    20% shareholder after agreed sale (was majority) · agreement 2025-12-11; completion unconfirmed

    Grade A: Official record

Geography

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

Based in
Morocco
Places
River Nile State

Position in the network

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

Connected to the SAF through official or corroborated records.