Sanctions program
Sudan
54 entities designated under program Sudan. Showing 1–50 (page 1 of 2).
- Abdel Fattah Abdelrahman al-BurhanPerson
a.k.a. Abdel Fattah Abdelrahman al-Burhan, Abdel Fattah Abdelrahman Burhan, Abdul Rahman al-Burhan, Abdel Fattah al-Burhan Abdul Rahman, Alburhan, Abdalftah, Alrahman, Abdel Fattah al-Burhane, Arabic: عبد الفتاح البرهان عبد الرحمن البرهان
- Abdel Rahim Hamdan DagaloPerson
a.k.a. Abdelrahim Dagalo; عبدالرحيم دقلو +8 more
- Abdel Rahman Jumma Barak Allah AhmadPerson
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
- Abdel Rahman Jumma Barak Allah AhmadPerson
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
- Abdelrahim Hamdan DagaloPerson
a.k.a. Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو
- ABDUL RAHIM HAMDAN DAGALOPerson
- Al GunadeOrganization
a.k.a. Al Junaid; Al Junaid Multi Activities Co Ltd +1 more
- Al Junaid Multi Activities Co. Ltd.Organization
a.k.a. AJMAC Multi Activities Company Ltd., AlGunade, AlJunaid, Algunade, Al Gunade and Al-Juneid Arabic: شركة الجنيد للأنشطة المتعددة المحدودة المسؤولية
- Al Khaleej BankOrganization
a.k.a. Alkhaleej Bank, Al Rowad Bank for Development and Investment, Al-Khaleej Bank, Banque Al Khaleej, Gulf Bank Company Limited Arabic: بنك الخليج
- AL ROWAD BANK FOR DEVELOPMENT & INVESTMENTOrganization
a.k.a. AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT; AL-KHALEEJ BANK +3 more
- Al-Fakher Advanced Business Company LimitedOrganization
a.k.a. شركة الفاخر للأعمال المتقدمة المحدودة; AL-FAKHER ADVANCED WORKS CO. LTD +4 more
- AL-FATEH ABDULLAH IDRISPerson
a.k.a. ABU LULU
- Al-Sarraj Mining Company LtdOrganization
a.k.a. Al-Sawlaj Mining Company Ltd; AL-SOLAG MINING COMPANY LTD +2 more
- Al-Tijani Al-Tahir KarshoumPerson
a.k.a. Tijani Kharshom, Tijani Kharshoum, Tijani Karshoum, Al-Tijani Al-Tahir Karshoum, Arabic: التيجاني الطاهر كرشوم
- Algoney Hamdan Dagalo MusaPerson
a.k.a. Algoney Hamdan Daglo Musa, Al-Gony Hamdan Dagalo, Algoni Hamdan Daglo Musa, Al-Qoni Hamdan Daglo, Algoney Hamdan Daglo Mousa, Al-Qoni Hamdan Daglo Mousa, Gony Hamdan Dagallo, El Gouni, Algoney Hamdane Daglo Musa, Algoney Hamdane Dagalo Moussa, Algoney Hamdane Daglo Moussa, Arabic: القوني حمدان دقلو موسى
- Algoney Hamdan Daglo MUSAPerson
a.k.a. Al-Qoni Hamdan DAGALO; Algoney Hamdan DAGALO +1 more
- Ali KartiPerson
a.k.a. Ali Ahmed Karti Arabic: علي أحمد كرتي
- Alvaro Andres QUIJANO BECERRAPerson
- Amir Masar Abdurahman AseelPerson
a.k.a. El Amir Massar Abdelrahman Aseel, Massar Abdelrahman Assil, Masar Abdelrahman Eseil, Massar Assel, Massar Asil, Massar Aseel, Arabic: سار عبد الرحمن أصيل
- Andrei Sergeevich MANDELPerson
a.k.a. Андрей Сергеевич Мандель; Andrey Sergeevich MANDEL
- Claudia Viviana OLIVEROS FOREROPerson
- Defence Industries SystemOrganization
a.k.a. Military Industry Corporation, Defense Industries Corporation and Defense Industry System Arabic: هيئة التصنيع الحربي, منظومة الصناعية الدفاعية
- Defense Industries SystemOrganization
- Eifateh Abdullah Idris AdamPerson
a.k.a. Al-Fateh Abdullah IDRIS; Eifateh Abdullah Idris +2 more
- El Tahir Mohamed El Awad El AminPerson
a.k.a. Mohamed El Awad El Amin Al-Taher, El Taher Mohamed El Awad, Mohamed El Awad El Amin El Tahir, Mohamed El Tahir El Awad El Amin, Mohammed Al-Awad Al-Amin, Arabic: الطاهر محمد العوض الامين
- Gabril Abdul Kareem BadriPerson
a.k.a. Gibril Abdul Kareem Barey; JIBRIL ABDULKARIM IBRAHIM MAYU +1 more
- GAFFAR MOHAMMED ELHASSANPerson
a.k.a. Gaffar Mohmed Elhassan
- GAFFAR MOHAMMED ELHASSANPerson
a.k.a. Gaffar Mohmed Elhassan
- Gedo Hamdan AHMEDPerson
a.k.a. جيدو حمدان أحمد; Anushok +4 more
- GEDO HAMDAN AHMEDPerson
a.k.a. ABU NASHUK
- Giad Automotive IndustryOrganization
a.k.a. Giad Conglomerate; Giad Industrial City +2 more
- GSK AdvanceOrganization
a.k.a. GSK Advance Co. Ltd; GSK Advance Company Ltd
- GSK Advance Company Ltd.Organization
a.k.a. GSK Advance, GSK Advance Co. Ltd. and GSK for Advanced Business Co. Ltd. Arabic: شركة جي أس كيه أدفانس كومباني لميتد
- JIBRIL ABDULKARIM IBRAHIM MAYUPerson
a.k.a. General Gibril Abdul Kareem Barey; “Tek” +1 more
- M INVEST, OOOCompany
a.k.a. M-Invest
- Mateo Andres DUQUE BOTEROPerson
- Meroe GoldOrganization
- Mikhail Sergeyevich POTEPKINPerson
a.k.a. Mikhail Potepkin; Михаил Потепкин +1 more
- Mirghani Idris Suleiman IdrisPerson
a.k.a. Margani Idries Suliman, Al-Mirghani Idris, El Mirghani Idris Suleiman, Mirghani Idriss Suleiman, Arabic: ميرغني ادريس سليمان ادريس
- Mohamed Atta Elmoula AbbasPerson
a.k.a. Muhammad Ata-al-Mawla, Mohamed Atta Al-Mawla, Mohamed Atta Emoula Abbas, Mohamed Atta Emoula, Arabic: محمد عطا المولى عباس
- Mohamed Hamdan Dagalo MousaPerson
a.k.a. Hemedti, Mohamed Hamdan, Muhammad Hamdan Dagalo,Mohamed Hamdan Daglo Mousa, Mohamed Hamdan Dagalo Musa, Muhammad Hamdan Daglo, Mohamed Hamdan Daglo, Mohammed Hamdan Dagalo, Mohamed Hamdane Daglo, Mohamed Hamdane Daglo Moussa, Arabic: محمد حمدان دقلو موسى
- MUSA HILAL ABDALLA ALNSIEMPerson
a.k.a. (Sheikh) Musa Hilal; Abd Allah +8 more
- MUSA HILAL ABDALLA ALNSIEMPerson
a.k.a. (Sheikh) Musa Hilal; Abd Allah +8 more
- Osman Mohamed Hamed MohamedPerson
a.k.a. Osman Mohamed HAMID; Osman Mohamed Hamed MOHAMED +1 more
- Osman Mohamed Hamed MohamedPerson
a.k.a. Osman Mohamed HAMID; Osman Mohamed Hamed MOHAMED +1 more
- Red Rock LtdOrganization
a.k.a. Red Rock Mining Company
- Salah Abdallah Mohamed Salah GoshPerson
a.k.a. Salah Abdallah Gosh, Salah Abdallah Salih, Salah Gosh, Salah Abdallah Mohamed Saleh, Salah Abdala Gosh, Salah Ghosh, Salih Ghosh, Arabic: صلاح عبدالله محمد صلاح قوش
- Sudan Master TechnologyOrganization
a.k.a. Giad Industrial Engineering Group, Giad Industrial City, Giad Industrial Group, Giad Automotive Industry, Giad Conglomerate, SMT Engineering, Sudan Master Technology Engineering Company Arabic: سودان ماستر تكنولجي
- Tijani Ibrahim Moussa MOHAMEDPerson
a.k.a. Al Zeir Salem
- TIJANI IBRAHIM MOUSSA MOHAMEDPerson
a.k.a. AL ZEIR SALEM