Complicit Dossier

Financial enablers and gatekeepers · state institution (employees' collection)

Ministry of Foreign Affairs staff

  • Reported or alleged link, not established
  • Grade C: Single sourceStrongest record: single source

On 23 Dec 2024 Burhan received from Foreign Minister Ali Yousif a 'personal donation' from ambassadors, diplomats and staff at headquarters and missions abroad 'in support of the armed forces in the Battle of Dignity'. No amount is given.

Response

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

Records

2

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

Grade C: Single source

Ministry of Foreign Affairs staff – personal donation to the armed forces

On 23 Dec 2024 Burhan received from Foreign Minister Ali Yousif a 'personal donation' from ambassadors, diplomats and staff at headquarters and missions abroad 'in support of the armed forces in the Battle of Dignity'. No amount is given.

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 · 23 Dec 2024

Namesal-Burhan

Grade C: Single source

Donation confirmed on the armed forces' own page (23 December 2024)

2024-12-23

The armed forces' page reported that Burhan 'received today the personal donation from the staff of the Ministry of Foreign Affairs in support of the armed forces in the Battle of Dignity', handed over by the foreign minister; it consisted of 'contributions of ambassadors, diplomats, administrators and staff at headquarters and in missions abroad'. No amount is given.

›Research notes

Second SAF-side source for the existing record (state news agency); the two are not independent. Grade stays C. The mention of 'missions abroad' is the only trace found of money for the army collected through embassies.

  1. 1Sudanese Armed Forces Facebook page: Burhan receives the donation of foreign ministry staff · facebook.com · 23 Dec 2024

Namesal-Burhan

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

2 more records at grade C (single source) or D (unverified lead). Change “Evidence shown” to see them.

Geography

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

Based in
Sudan (inferred)

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 · 1