Sanctions program
SDNZ
25 entities designated under program SDNZ.
- AbnashukPerson
a.k.a. Jadu Hamdan; Abunshuk +4 more
- Abu Aqla Mohamed Ahmed KAIKALPerson
- Abu Zaid Talha AL-MISBAHPerson
- Al GunadeOrganization
a.k.a. Al Junaid Multi Activities Co Ltd; Ajmac multi activities company
- Al-Tayyib AL-IMAM JODAPerson
- Ali Ahmed KARTI MOHAMEDPerson
- banque Al-KhaleejOrganization
a.k.a. Al Rowad Bank For Development & Investment; بنك الخليج +3 more
- Edris KAFUTIPerson
- Elfateh Abdullah Idris ADAMPerson
a.k.a. Abu Lulu
- GSK ADVANCE COMPANY LTDOrganization
- Hussein BARSHAMPerson
- Masar Abdelrahman ESEILPerson
a.k.a. Massar Abdelrahman ASSIL; Massar ASSEL +2 more
- Mirghani Idriss SULEIMANPerson
- Mohamed Ali Ahmed SUBIRPerson
- Mohamed EL TAHIRPerson
a.k.a. Mohammed AL-AWAD AL-AMIN; Mohamed EL AWAD EL AMIN AL-TAHER +1 more
- Musa AhmedPerson
a.k.a. Algony Hamdan DAGALO MUSA; Algoney Hamdan Daglo Musa
- Mustafa Ibrahim ABDEL NABI MOHAMEDPerson
- Red Rock LtdOrganization
a.k.a. Red Rock Mining Company
- Salah Abdallah Mohamed SALAHPerson
a.k.a. SALAH GOSH
- SMT EngineeringOrganization
a.k.a. Sudan Master Technology; SMT
- société internationale à responsabilité limitée pour les investissements ZadnaOrganization
a.k.a. Zadna International Company for Investment Limited
- Systém pro obranný průmyslOrganization
a.k.a. Defense Industries System; DIS +3 more
- Tijani Ibrahim Moussa MOHAMEDPerson
- Tijani KARSHOMPerson
a.k.a. KHARSHOM; KARSHOUM +2 more
- Tradive General Trading CoOrganization