Complicit Dossier

Financial enablers and gatekeepers · state religious-tax body

Zakat Chamber (Diwan al-Zakat), Gezira State

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

SUNA, 14 June 2023: the Gezira State Zakat Chamber sent a 'support and backing convoy to the armed forces' – i.e. statutory alms funds directed to the army.

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

Zakat Chamber (Diwan al-Zakat), Gezira State – convoy for the armed forces

SUNA, 14 June 2023: the Gezira State Zakat Chamber sent a 'support and backing convoy to the armed forces' – i.e. statutory alms funds directed to the army.

Why this grade
State media reporting what a third party gave or said: single state-aligned source.
Fact-check
None.
Source
official SAF-side (SUNA, state news agency of the Port Sudan/Khartoum government)
  1. 1SUNA · t.me · 14 Jun 2023

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.

Geography

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

Based in
Sudan (inferred)
Places
Wad Madani / Gezira

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.