Sanctions program
SDNZ
25 entities designated under program SDNZ.
- Abu Aqla Mohamed Ahmed KAIKALPersonSanctioned
- Abu LuluPersonSanctioned
a.k.a. Elfateh Abdullah Idris ADAM
- Abu Zaid Talha AL-MISBAHPersonSanctioned
- Al GunadeOrganizationSanctioned
a.k.a. Al Junaid Multi Activities Co Ltd; Ajmac multi activities company
- Al-Tayyib AL-IMAM JODAPersonSanctioned
- Algoney Hamdan Dagalo MusaPersonSanctioned
a.k.a. Al-Qoni Hamdan DAGALO; Algoney Hamdan DAGALO +5 more
- Ali Ahmed KARTI MOHAMEDPersonSanctioned
- banque Al-KhaleejOrganizationSanctioned
a.k.a. Al Rowad Bank For Development & Investment; بنك الخليج +3 more
- Edris KAFUTIPersonSanctioned
- Gedo HAMDANPersonSanctioned
a.k.a. Jadu Hamdan; Jido Hamdan Ahmed +4 more
- GSK ADVANCE COMPANY LTDOrganizationSanctioned
- Hussein BARSHAMPersonSanctioned
- Masar Abdelrahman ESEILPersonSanctioned
a.k.a. Massar Abdelrahman ASSIL; Massar ASSEL +2 more
- Mirghani Idriss SULEIMANPersonSanctioned
- Mohamed Ali Ahmed SUBIRPersonSanctioned
- Mohamed EL TAHIRPersonSanctioned
a.k.a. Mohammed AL-AWAD AL-AMIN; Mohamed EL AWAD EL AMIN AL-TAHER +1 more
- Mustafa Ibrahim Abdel Nabi MOHAMEDPersonSanctioned
- Red Rock LtdOrganizationSanctioned
a.k.a. Red Rock Mining Company
- Salah Abdallah Mohamed SALAHPersonSanctioned
a.k.a. SALAH GOSH
- SMT EngineeringOrganizationSanctioned
a.k.a. Sudan Master Technology; SMT
- société internationale à responsabilité limitée pour les investissements ZadnaOrganizationSanctioned
a.k.a. Zadna International Company for Investment Limited
- Systém pro obranný průmyslOrganizationSanctioned
a.k.a. Defense Industries System; DIS +3 more
- Tijani Ibrahim Moussa MOHAMEDPersonSanctioned
- Tijani KARSHOMPersonSanctioned
a.k.a. KHARSHOM; KARSHOUM +2 more
- Tradive General Trading CoOrganizationSanctioned