Complicit Dossier

State-owned and co-opted commercial entities · Chemicals and pharmaceuticals companies · Sudan

Wafra for Chemicals and Medical Technical Services / Wafra Pharma

وفرة للكيماويات والخدمات التقنية الطبية · معامل وفرا فارما للأدوية

  • Part of the SAF or state-controlled
  • Grade C: Single sourceStrongest record: single source
  • 4 documented ties · 3 steps from the SAF

Military medical-supply companies; no wartime conduct documented here.

Wafra for Chemicals and Medical Technical Services (reg. 2635, sector 'Defense'): currently Federal Martyr Organization 99.8% and Global Ideal 0.2%; historically Military Commercial Corporation 96%, Military Service Corporation 2%, Military Insurance and Banking Corporation 2%. Wafra Pharma Pharmaceutical Laboratories: currently 100% the National Fund for the Development of Medical Services in the Armed Forces; historically 50% Wafra for Chemicals and 50% Military Service Corporation. Wafra Pharma holds 5% of Laser for Medicines and Medical Supplies (reg. 12841) and held 49% of Wadina Medical Products (reg. 39864).

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

Ownership

2019-2021 inventory (historical rows older)

Wafra for Chemicals and Medical Technical Services (reg. 2635, sector 'Defense'): currently Federal Martyr Organization 99.8% and Global Ideal 0.2%; historically Military Commercial Corporation 96%, Military Service Corporation 2%, Military Insurance and Banking Corporation 2%. Wafra Pharma Pharmaceutical Laboratories: currently 100% the National Fund for the Development of Medical Services in the Armed Forces; historically 50% Wafra for Chemicals and 50% Military Service Corporation. Wafra Pharma holds 5% of Laser for Medicines and Medical Supplies (reg. 12841) and held 49% of Wadina Medical Products (reg. 39864).

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

Single dataset: C4ADS's relay of the Sudanese Ministry of Finance inventory (2019-2021). 'Historical' rows are older filings; 'current' means current in that snapshot, not in 2026. English labels are machine translations. Not searched on the web (search budget).

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

5

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

Ownership and control · 5

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

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
Sudan

Position in the network

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

Connected to the SAF through official or corroborated records. Ranks 12 in the file for how often it sits on the shortest documented chain between two others.

›Possible links to investigate · 2