Complicit Dossier

Procurement and supply networks · company · Sudan

Target Multiactivities Company Ltd (TMAC)

تارقيت للانشطة المتعددة المحدودة

  • Part of the SAF or state-controlled
  • Grade A: Official recordStrongest record: official record
  • Sanctioned byUS
  • 8 documented ties · 1 step from the SAF

Also recorded as: TARGET MULTIACTIVITIES COMPANY LTD; Target Multi Activities Co. Ltd; تارقيت للانشطة المتعددة المحدودة; Tarqeet Multi Activities (C4ADS transliteration); Target Multiactivities (TMAC)

OFAC: 'TMAC has imported explosives and related material into Sudan from Egyptian and Indian companies, including... SBL Energy Limited. These explosives are subsequently used in bombs deployed by the SAF.' OFAC classifies it as 'Chemicals and allied products wholesale'.

Response

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

Records

5

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

Grade A: Official record

Target Multiactivities Company Ltd (TMAC)

OFAC: 'TMAC has imported explosives and related material into Sudan from Egyptian and Indian companies, including... SBL Energy Limited. These explosives are subsequently used in bombs deployed by the SAF.' OFAC classifies it as 'Chemicals and allied products wholesale'.

Why this grade
A (designation, reg. no.); B (shareholdings in MIC Holding - C4ADS/MoF; name match on Arabic تارقت للانشطة المتعددة is strong but transliteration differs)
Sanctions
US OFAC, SUDAN-EO14098, 2026-06-26, owned or controlled by DIS; US OFAC, 2026-06-26
  1. 1US Treasury: Treasury Sanctions Networks Fueling Sudan's Civil War and Worsening Humanitarian Crisis · home.treasury.gov · 26 Jun 2026
  2. 2OFAC SDN list (XML), publication dated 10/02/2026, record 19488; local copy raw/sdn.xml parsed with scripts/sdn_sudan.py · treasury.gov · 2 Oct 2026
  3. 3C4ADS Sudan SCE Explorer dataset (Ministry of Finance inventory, RDC seizures, C4ADS investigations) - extracted from site bundle · sudansce.c4ads.org · Jun 2022

NamesEgyptSBL Energy

Grade A: Official record

Target Multiactivities Company Ltd (TMAC)

2024 - 2026

DIS-controlled (via Giad) importer of explosives from Egyptian and Indian companies for SAF bomb production.

Sanctions
OFAC SDN, 26 Jun 2026; managing director Tariq Hussain Muhammad Madani designated.
  1. 1US Treasury: Treasury Sanctions Networks Fueling Sudan's Civil War and Worsening Humanitarian Crisis · home.treasury.gov · 26 Jun 2026
  2. 2Amnesty International: New Weapons Fuelling the Sudan Conflict (AFR 54/8252/2024) · amnesty.org · 25 Jul 2024

NamesGiad (SMT)Egypt

Grade A: Official record

Explosives imports: timing in exporter-side customs data

2023 - January 2026

Exporter-declared data put the wartime explosives flow into Sudan almost entirely in one window. India: nothing in January-November 2024, then 6,672 tonnes of prepared explosives and 411 tonnes of detonators and related items between December 2024 and January 2026, then nothing through July 2026. Egypt: pre-war shipments in January and March 2023 and a single wartime entry of HS 3603 goods worth USD 485,821 in June 2024. OFAC says TMAC imported from 'Egyptian and Indian companies' and that 'these explosives are subsequently used in bombs deployed by the SAF'; the customs data are consistent with the Indian flow OFAC describes but do not name consignees.

Response
No TMAC statement found.
Sanctions
OFAC, 26 June 2026 (E.O. 14098).
›Research notes

Statistics are grade A as official data; the link from these tonnages to TMAC and to air-dropped bombs rests on OFAC's statement alone.

  1. 1UN Comtrade, monthly reporter-declared exports to Sudan (India 699, Egypt 818; HS 280110, 3602, 3603), queried 3 Oct 2026; raw JSON in raw/pass3/ · comtradeapi.un.org · 3 Oct 2026
  2. 2US Treasury, 'Treasury Sanctions Networks Fueling Sudan's Civil War and Worsening Humanitarian Crisis' · home.treasury.gov · 26 Jun 2026

NamesEgypt

Grade C: Single source

Target Multiactivities (TMAC)

OFAC (June 2026) says TMAC, controlled by DIS through Giad, imported explosives from foreign suppliers.

Why this grade
Press report of an official act. The primary record is cited in another record for this actor.
Source
Al Bayan (UAE daily, Dubai government-owned; UAE is accused of backing the RSF) reporting a US Treasury (OFAC) action
  1. 1Al Bayan · albayan.ae · 26 Jun 2026

NamesGiad (SMT)

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

1 more record at grade C (single source) or D (unverified lead). Change “Evidence shown” to see it.

Checked against the document

2

Statements compared with the wording of the primary document.

Relationships

11

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

Ownership and control · 4

Arms and supply · 7

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.

Sanctions listings

1

  • United States (OFAC)26 Jun 2026OFAC SDN UID 57457

    ›Stated reason

    Target Multiactivities Company Ltd. (TMAC) is a Sudan-based company controlled by DIS through Giad. With senior DIS officer Tariq Hussain Muhammad Madani (Madani) serving as managing director, TMAC has imported explosives and related material into Sudan from Egyptian and Indian companies, including India-based explosives manufacturer, SBL Energy Limited (SBL). These explosives are subsequently used in bombs deployed by the SAF. SBL, whose chief executive officer is Indian national Alok Choudhari (Choudhari), has supplied TMAC with over 200 shipments of explosives and explosives-related materiel since 2024. | OFAC designated TMAC pursuant to E.O. 14098 for being a foreign person who is owned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, DIS, a person whose property and interests in property are blocked pursuant to E.O. 14098. home.treasury.gov

Dated events

4

  1. Indian explosives-related exports to Sudan resume after an eleven-month gap (HS 3603, 43 t); 6,672 t of prepared explosives follow by January 2026 comtradeapi.un.org

    Grade A: Official record

  2. Last month in which India declares explosives exports to Sudan (538 t of HS 3602); none declared February-July 2026 comtradeapi.un.org

    Grade A: Official record

  3. OFAC designates TMAC, Tariq Madani, SBL Energy, Alok Choudhari and Ports Engineering; cites Egyptian, Indian, Emirati and Turkish suppliers. home.treasury.gov

    Grade A: Official record

  4. OFAC designates TMAC, its managing director Tariq Hussain Muhammad Madani, Ports Engineering, SBL Energy and Alok Choudhari; Egyptian, Emirati and Turkish suppliers described but not named. content.govdelivery.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
Sudan
Also named
India (5), Egypt (4)

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

›Possible links to investigate · 5

  • Sudan Master Technology / Giad Industrial Group hypothesis

    No direct tie is documented. Basis: shared intermediary; named in the other actor's record; cited in the same source (via Defense Industries System (DIS)).

  • S B L Overseas Trading L.L.C hypothesis

    No direct tie is documented. Basis: shared intermediary; named in the other actor's record (via SBL Energy Limited).

  • SBL International Trading FZCO hypothesis

    No direct tie is documented. Basis: shared intermediary; named in the other actor's record (via SBL Energy Limited).

  • Egypt hypothesis

    No direct tie is documented. Basis: shared intermediary; named in the other actor's record; cited in the same source (via Defense Industries System (DIS)).

  • Marble Engineering hypothesis

    No direct tie is documented. Basis: shared intermediary (via Ashoka Manufacturing, Defense Industries System (DIS)).