Sanctions program

Sudan

54 entities designated under program Sudan. Showing 1–50 (page 1 of 2).

Abdel Fattah Abdelrahman al-BurhanPersonSanctionedSudan · Schedule Part 1
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 Rahman Jumma Barak Allah AhmadPersonSanctionedSUDAN-EO14098 · Sudan · SDN
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
Abdel Rahman Jumma Barak Allah AhmadPersonSanctionedSUDAN-EO14098 · Sudan · SDN
a.k.a. Abdel-Rahman Juma BARKTALLAH; Abdelrahman Juma'a BARAKALLAH AHMAD +10 more
Abdelrahim Hamdan DagaloPersonSanctionedSudan · Schedule Part 1
a.k.a. Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو
Abdelrahim Hamdan Dagalo MousaPersonSanctionedSUDAN-EO14098 · Sudan · SDN
a.k.a. Abdelrahim Hamdan DAGLO MUSA; Abdul Rahim Hamdan DAGLO MOUSA +11 more
Abdelrahim Hamdan Dagalo MousaPersonSanctionedSUDAN-EO14098 · Sudan · SDN
a.k.a. Abdelrahim Hamdan DAGLO MUSA; Abdul Rahim Hamdan DAGLO MOUSA +11 more
Al Junaid Multi Activities Co LtdOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al Junaid; Al Junaid Multi Activities Co Ltd +1 more
Al Junaid Multi Activities Co. Ltd.OrganizationSanctionedSudan · Schedule Part 2
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 BankOrganizationSanctionedSudan · Schedule Part 2
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 AND INVESTMENTOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT; AL-KHALEEJ BANK +3 more
Al-Fakher Advanced Business Company LimitedOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. شركة الفاخر للأعمال المتقدمة المحدودة; AL-FAKHER ADVANCED WORKS CO. LTD +4 more
AL-FATEH ABDULLAH IDRISPersonSanctionedSudan
a.k.a. ABU LULU
Al-Sarraj Mining Company LtdOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al-Sawlaj Mining Company Ltd; AL-SOLAG MINING COMPANY LTD +2 more
Al-Tijani Al-Tahir KarshoumPersonSanctionedSudan · Schedule Part 1
a.k.a. Tijani Kharshom, Tijani Kharshoum, Tijani Karshoum, Al-Tijani Al-Tahir Karshoum, Arabic: التيجاني الطاهر كرشوم
Algoney Hamdan Dagalo MusaPersonSanctionedSUDAN-EO14098 · Sudan · SDNZ
a.k.a. Al-Qoni Hamdan DAGALO; Algoney Hamdan DAGALO +5 more
Algoney Hamdan Dagalo MusaPersonSanctionedSUDAN-EO14098 · Sudan · SDNZ
a.k.a. Al-Qoni Hamdan DAGALO; Algoney Hamdan DAGALO +5 more
Ali KartiPersonSanctionedSudan · Schedule Part 1
a.k.a. Ali Ahmed Karti Arabic: علي أحمد كرتي
Alvaro Andres QUIJANO BECERRAPersonSanctionedSUDAN-EO14098 · Sudan
Amir Masar Abdurahman AseelPersonSanctionedSudan · Schedule Part 1
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 Sergeyevich MANDELPersonSanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
a.k.a. Andrej Sergejevič Manděl; Андрей Сергеевич МАНДЕЛЬ +4 more
Claudia Viviana Oliveros ForeroPersonSanctionedSUDAN-EO14098 · Sudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
Defence Industries SystemOrganizationSanctionedSudan · Schedule Part 2
a.k.a. Military Industry Corporation, Defense Industries Corporation and Defense Industry System Arabic: هيئة التصنيع الحربي, منظومة الصناعية الدفاعية
Defense Industries SystemOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
Eifateh Abdullah Idris AdamPersonSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al-Fateh Abdullah IDRIS; Eifateh Abdullah Idris +2 more
El Tahir Mohamed El Awad El AminPersonSanctionedSudan · Schedule Part 1
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
Gaffar Mohammed ElhassanPersonSanctionedSudan · SDN · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Gaffar Mohmed Elhassan
Gaffar Mohammed ElhassanPersonSanctionedSudan · SDN · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Gaffar Mohmed Elhassan
Gedo Hamdan AHMEDPersonSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. جيدو حمدان أحمد; Anushok +4 more
GEDO HAMDAN AHMEDPersonSanctionedSudan
a.k.a. ABU NASHUK
General Gibril Abdul Kareem BareyPersonSanctionedSudan · SDN · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. General Gibril Abdul Kareem Barey; “Tek” +4 more
General Gibril Abdul Kareem BareyPersonSanctionedSudan · SDN · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. General Gibril Abdul Kareem Barey; “Tek” +4 more
Giad Automotive IndustryOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Giad Conglomerate; Giad Industrial City +2 more
GSK Advance Company LtdOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. GSK Advance Co. Ltd; GSK Advance Company Ltd
GSK Advance Company Ltd.OrganizationSanctionedSudan · Schedule Part 2
a.k.a. GSK Advance, GSK Advance Co. Ltd. and GSK for Advanced Business Co. Ltd. Arabic: شركة جي أس كيه أدفانس كومباني لميتد
M INVEST, OOOCompanySanctionedCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
a.k.a. M-Invest
Margani Idries Suliman IDRIESPersonSanctionedSUDAN-EO14098 · Sudan · Schedule Part 1
a.k.a. El Mirghani Idris SULEIMAN; Al-Mirghani IDRIS +4 more
Mateo Andres DUQUE BOTEROPersonSanctionedSUDAN-EO14098 · Sudan
Meroe GoldOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
Michail Sergejevitj POTEPKINPersonSanctionedELECTION-EO13848 · UKRAINE-EO13661 · CYBER2
a.k.a. Михаил Сергеевич ПОТЕПКИН; Michail Sergejevič POTEPKIN +5 more
Mohamed Atta Elmoula AbbasPersonSanctionedSudan · Schedule Part 1
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 MousaPersonSanctionedSudan · Schedule Part 1
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 ALNSIEMPersonSanctionedSudan · SDN · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. (Sheikh) Musa Hilal; Abd Allah +9 more
Musa Hilal Abdalla ALNSIEMPersonSanctionedSudan · SDN · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. (Sheikh) Musa Hilal; Abd Allah +9 more
Osman Mohamed Hamed MohamedPersonSanctionedSUDAN-EO14098 · Sudan · SDN
a.k.a. Osman Mohamed HAMID; Osman Mohamed Hamed MOHAMED +1 more
Osman Mohamed Hamed MohamedPersonSanctionedSUDAN-EO14098 · Sudan · SDN
a.k.a. Osman Mohamed HAMID; Osman Mohamed Hamed MOHAMED +1 more
Red Rock Mining CompanyOrganizationSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Red Rock Mining Company
Salah Abdallah Mohamed Salah GoshPersonSanctionedSudan · Schedule Part 1
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 TechnologyOrganizationSanctionedSudan · Schedule Part 2
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 MOHAMEDPersonSanctionedSudan · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Al Zeir Salem
TIJANI IBRAHIM MOUSSA MOHAMEDPersonSanctionedSudan
a.k.a. AL ZEIR SALEM