Complicit Dossier

Foreign state support · state / market · Oman

Oman - gold buyer

  • Commercial or professional counterparty
  • Grade B: CorroboratedStrongest record: corroborated
  • 2 documented ties · 1 step from the SAF

Bloomberg (Sept 2025): Port Sudan reached a preliminary agreement with Oman for bullion purchases after the UAE halted trade. Ordinary commerce.

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

Oman - gold buyer

2024 to present

Bloomberg (Sept 2025): Port Sudan reached a preliminary agreement with Oman for bullion purchases after the UAE halted trade. Ordinary commerce.

Response
No response located in the sources reviewed.
Sanctions
None found in OFAC SDN / EU / UK lists checked 2026-10-03
  1. 1Bloomberg via Mining.com, 'UAE ban on Sudan trade spurs hunt for alternative gold markets' · mining.com · 4 Sep 2025
  2. 2Bloomberg via Mining.com, 'Sudan gold exports to UAE slump after diplomatic ties severed' · mining.com · 2 Apr 2026
  3. 3UN Comtrade public API, HS 7108, all reporters' imports from Sudan 2019-2025 (queried 2026-10-03) · comtradeapi.un.org · 3 Oct 2026

NamesUAE

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

Relationships

2

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

Money · 2

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.

Dated events

1

  1. Central bank governor reports a memorandum with the Central Bank of Oman and correspondent relations for several Sudanese banks. facebook.com

    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
Oman
Also named
United Arab Emirates (1)
Places
Port Sudan

Position in the network

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

Still connected to the SAF when only official records are counted.