Portugal

Sarju Raikundalia

Angola, Portugal, UK Global Anti-Corruption Sanctions, United Arab Emirates

Raikundalia was Sonangol’s Chief Financial Officer during Isabel dos Santos‘ direction of the Angolan state oil company. He was designated by the UK in 2024 for allegedly having participated in the embezzlement of millions of USD out of Angola, through Sonangol, and for the benefit of Isabel dos Santos and her allies. [1] Information

Wan Kuok Koi

China, Portugal, US Global Magnitsky sanctions

Chinese: 尹國駒; Pinyin: Yǐn Guójū Wan Kuok Koi, also commonly known as “Broken Tooth,” is a member of the Communist Party of China’s (CCP) Chinese People’s Political Consultative Conference, and is suspected of being a leader of the 14K Triad, one of the largest Chinese organized criminal organizations in the world that engages in drug …

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