Complicit Dossier

State-owned and co-opted commercial entities · State-affiliated foundation · Sudan

Martyr Organization (Munazzamat al-Shahid)

منظمة الشهيد

  • Part of the SAF or state-controlled
  • Grade B: CorroboratedStrongest record: corroborated
  • 5 documented ties · 2 steps from the SAF

Also recorded as: Martyr's Organization; Federal Martyr Organization

An institution of the former government's mobilisation system; its present legal status and control were not established.

The inventory lists the Martyr Organization and its state branches as government organisations: 4.69% of Omdurman National Bank; 89.92% of Khartoum for Dairy Products (reg. 2104), beside a 10.08% holder labelled 'Swedish Monetary Fund for Developing Country Industries'; historically 99.9% of Al-Warafa Trade and Investment (reg. 9703) and Al-Khitam Investment (reg. 9251). The Federal Martyr Organization holds 99.8% of Wafra for Chemicals and Medical Technical Services; the Khartoum State branch 60% of Al-Rahiq for Food Resources (reg. 10648). C4ADS counts the organisation among the military-affiliated shareholders through which the SAF controls the bank.

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

Shareholder of the SAF bank and owner of trading and dairy companies

2019-2021 inventory

The inventory lists the Martyr Organization and its state branches as government organisations: 4.69% of Omdurman National Bank; 89.92% of Khartoum for Dairy Products (reg. 2104), beside a 10.08% holder labelled 'Swedish Monetary Fund for Developing Country Industries'; historically 99.9% of Al-Warafa Trade and Investment (reg. 9703) and Al-Khitam Investment (reg. 9251). The Federal Martyr Organization holds 99.8% of Wafra for Chemicals and Medical Technical Services; the Khartoum State branch 60% of Al-Rahiq for Food Resources (reg. 10648). C4ADS counts the organisation among the military-affiliated shareholders through which the SAF controls the bank.

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

Single dataset: C4ADS's relay of the Sudanese Ministry of Finance inventory (2019-2021). 'Historical' rows are older filings; 'current' means current in that snapshot, not in 2026. English labels are machine translations. One Arabic search for wartime activity or restitution of assets found nothing relevant.

  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

NamesONBWafra Chemicals

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

Relationships

7

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

Ownership and control · 7

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

1 more relationship 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
Places
Khartoum, Omdurman

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. Ranks 10 in the file for how often it sits on the shortest documented chain between two others.

›Possible links to investigate · 1