Complicit Dossier

State-owned and co-opted commercial entities · private Saudi contracting/energy group · Saudi Arabia

Twaik Group (Saudi Arabia)

  • Commercial or professional counterparty
  • Grade C: Single sourceStrongest record: single source
  • 1 documented tie

Also recorded as: Ammar United (subsidiary)

10 Sep 2026: MoU with Sudan's energy ministry to rehabilitate the war-damaged Khartoum (Al-Jaili) refinery and build a new refinery at Port Sudan. Reconstruction commerce; not binding yet.

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 C: Single source

Twaik Group (Saudi Arabia)

10 Sep 2026: MoU with Sudan's energy ministry to rehabilitate the war-damaged Khartoum (Al-Jaili) refinery and build a new refinery at Port Sudan. Reconstruction commerce; not binding yet.

  1. 1Sudan Tribune: Sudan-Saudi refinery MoU · sudantribune.com · 10 Sep 2026read via summary

NamesSaudi Arabia

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.

Relationships

1

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

Money · 1

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.

Geography

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

Based in
Saudi Arabia
Places
Port Sudan, Khartoum, Al-Jaili / Garri

Position in the network

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

No documented chain links this actor to the SAF.