Complicit Dossier

Procurement and supply networks · company (defendant in UAE prosecution) · UAE

Wardat Al Masarra Trading Company

  • Reported or alleged link, not established
  • Grade C: Single sourceStrongest record: single source

Also recorded as: Warda Al-Masra Trading; وردة المسرة للتجارة

One of six companies charged; role not specified. Prosecutors say payments 'were passed through licensed companies and bank accounts inside the country under cover of sham commercial transactions'.

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

Wardat Al Masarra Trading Company

2024-2026

One of six companies charged; role not specified. Prosecutors say payments 'were passed through licensed companies and bank accounts inside the country under cover of sham commercial transactions'.

Response
No company statement found. Defence counsel said some companies were shells opened in defendants' names by co-accused (6 Aug 2026 hearing).
Sanctions
None found.
›Research notes

UAE state or UAE-based media relaying the UAE Public Prosecution. The UAE is a party-aligned source (accused by Sudan, UN experts and others of arming the RSF); graded no higher than C. Company names are as transliterated by Khaleej Times; Arabic spellings in aliases are back-transliterations except where taken from Al Khaleej, and should be checked against the WAM Arabic text.

  1. 1Khaleej Times (UAE): UAE charges 13 suspects, 6 firms in Sudan arms smuggling case · khaleejtimes.com · 30 Apr 2026read via summary
  2. 2Al Khaleej (UAE): تعرف إلى المتورطين في قضية العتاد العسكري لسلطة بورتسودان · alkhaleej.ae · 30 Apr 2026read via summary
  3. 3Al Khaleej (UAE): هكذا أسقطت الإمارات شبكة تضم 19 متهماً في عتاد عسكري لبورتسودان بطلب من البرهان · alkhaleej.ae · 30 Apr 2026read via summary

NamesUAE

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.

Weapons, sites and other subjects

1

Recorded links to things, places, events and authorities rather than to organisations or people.

  • To UAE State Security prosecution: 'Sudan military materiel case' (alleged ammunition trafficking for the Port Sudan authority)

    defendant company · 2026

    Grade C: Single source

Geography

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

Based in
United Arab Emirates

Position in the network

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

No relationship with another organisation or person is recorded for this actor.