Complicit Dossier

State-owned and co-opted commercial entities · public listed telecom group (Khartoum Stock Exchange; Abu Dhabi Securities Exchange) · Sudan

Sudatel Telecom Group Limited

  • Commercial or professional counterparty
  • Grade C: Single sourceStrongest record: single source
  • 7 documented ties · 3 steps from the SAF

Also recorded as: Sudan Telecommunication Company Limited (former name); Sudani (brand); سوداتل

Not documented as support. Governance link: the chairman named in the statements matches Gen. Ibrahim Jaber (Jabir), reported as assistant commander-in-chief of the SAF and member of the Transitional Sovereignty Council, who is also reported to chair Sudatel. The company says it runs 'the only nationwide mobile network in Sudan capable of providing uninterrupted service', set up a data centre in Port Sudan, and provides telecom services 'to certain Government organizations at the normal commercial terms' (not material).

Their response

  • None sought.

Records

3

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

Grade C: Single source

Sudatel Telecom Group Limited

Not documented as support. Governance link: the chairman named in the statements matches Gen. Ibrahim Jaber (Jabir), reported as assistant commander-in-chief of the SAF and member of the Transitional Sovereignty Council, who is also reported to chair Sudatel. The company says it runs 'the only nationwide mobile network in Sudan capable of providing uninterrupted service', set up a data centre in Port Sudan, and provides telecom services 'to certain Government organizations at the normal commercial terms' (not material).

Why this grade
Regraded from A: identification of the chairman rests on a name match.
Response
None sought.
›Research notes

Not sanctioned on lists checked. The PDF is a scan with OCR noise; figures above were cross-checked between the income statement and Note 2.3. New Gulf subsidiaries in Qatar and Oman (2025) are foreign-registered affiliates of a company chaired by a serving SAF general - registry numbers not obtained.

Grade C: Single source

Dubai register hit for Expresso

status as of 2026-10-03

OpenCorporates shows 'Expresso Telecom Group Ltd', Dubai, company number 0494, status active. This is consistent with the UAE holding company named in Sudatel's audited statements; the register entry itself (shareholders, directors) was not opened.

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

Probable match on name and jurisdiction; unconfirmed at the register.

Grade C: Single source

DMCC register: Expresso Telecom Management Services FZCO, active (probable Expresso group company)

accessed 2026-10-03

The DMCC free-zone business directory lists 'EXPRESSO TELECOM MANAGEMENT SERVICES FZCO', licence status Active, at a flexi-desk in Jewellery & Gemplex 3, DMCC, Dubai. The directory's official company e-mail for it is on the expressotelecom.com domain, the corporate domain of Sudatel's Expresso subsidiaries, so this is probably an Expresso group company. The directory does not publish shareholders, directors, licence number or registration date, so the tie to Sudatel is not confirmed by the register itself. Separately, the DIFC register as mirrored by OpenCorporates still shows 'Expresso Telecom Group Ltd', company number 0494, Active (already in the dossier).

›Research notes

Probable match, not confirmed by a shareholder record. Nothing links this company to the army; Sudatel is recorded as a commercial party.

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

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

Relationships

7

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

Ownership and control · 5

Arms and supply · 1

Money · 1

Geography

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

Based in
Sudan
Also named
United Arab Emirates (4), Qatar (1), Oman (1)
Places
Port Sudan, Dubai

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. Ranks 18 in the file for how often it sits on the shortest documented chain between two others.