State-owned and co-opted commercial entities · mobile operator, subsidiary of MTN Group (South Africa) · Sudan / South Africa
Also recorded as: MTN Fintech (MoMo)
Ordinary commerce. 'MTN Fintech (Momo)' appears on the Central Bank of Sudan list of licensed internal-transfer companies.
Response
No response is recorded. Named parties have not yet been asked for comment.
Each record carries its own grade. A grade describes the source for that record, not the actor.
mixed sourcing
Ordinary commerce. 'MTN Fintech (Momo)' appears on the Central Bank of Sudan list of licensed internal-transfer companies.
NamesCentral Bank
← means the other party acts on this one; → means this one acts on the other.
Ownership and control · 1
From Al Zawaya Group for Development and Investment (chaired by Abdelbasit Hamza)
group chairman Abdelbasit Hamza held "a large number of shares at MTN Sudan" among assets seized by the Empowerment Removal Committee (seizure later reversed) · to April 2020
1 more relationship below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see it.
Tags come from the recorded jurisdiction and from place names in the records. Coordinates on the map are approximate.
Derived by analysing the documented relationships. Nothing in this section is a finding.
No documented chain links this actor to the SAF.
Central Bank of Sudan hypothesis
No direct tie is documented. Basis: named in the other actor's record; cited in the same source.
Al Zawaya Group for Development and Investment (chaired by Abdelbasit Hamza) hypothesis
No direct tie is documented. Basis: named in the other actor's record.
Empowerment Removal Committee (ERC) - seizure record and 2026 revival in exile hypothesis
No direct tie is documented. Basis: named in the other actor's record.
Omdurman National Bank (ONB) hypothesis
No direct tie is documented. Basis: named in the other actor's record.