King Chandy
Wife of Kun Kim. [1] Information
Sanctions regimes
Kun Kim
Kim was a senior General in the RCAF and was instrumental in the development in Koh Kong province and is alleged to have reaped a significant financial benefit from his relationships with a People’s Republic of China (PRC) state-owned entity. Kim is suspected of having used RCAF soldiers to intimidate, demolish, and clear-out land sought …
Khamis Al-Khanjar
خميس فرحان علي الخنجر العيساوي Khamis Farhan al-Khanjar al-Issawi (al-Khanjar) is an Iraqi businessman and millionaire who enjoys significant power on a regional and international level. According to a former senior Iraqi government official, al-Khanjar’s influence has been mostly due to his willingness and ability to use his wealth to bribe others. Al-Khanjar has reportedly …
Kur Ajing
Ajing is a South Sudanese businessman who is alleged to have bribed key officials in the Government of South Sudan in order to maintain influence and access to the South Sudanese oil market. Ajing is suspected of using these bribes to both curry favor with a senior gatekeeper within the Government of South Sudan and …
Goran Andric
Goran Andric is a close associate of the sanctioned arms dealer Slobodan Tesic, and has represented Tesic in various international sales, including conducting contract negotiations on Tesic’s behalf while Tesic was on the UN travel ban list and unable to travel. In working for Tesic, Andric is suspected of involvement in facilitating arms deals, including …
Kale Kayihura
Kayihura is designated for being the leader of an entity that has engaged in or whose members have engaged in serious human rights abuse and being a current or former government official who is responsible for or complicit in, or has directly or indirectly engaged in, corruption. As the IGP for the UPF, Kayihura is …
Ahmed al-Jubouri
أحمد عبد الله عابد خلف الجبوري Ahmed al-Jubouri (al-Jubouri) is designated for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or who has directly or indirectly engaged in, corruption, including the misappropriation …
Nawfal Hammadi al-Sultan
Nawfal Hammadi al-Sultan (al-Sultan) is designated for being a foreign person who is a current or former government official, or a person acting for or on behalf of such an official, who is responsible for or complicit in, or who has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation …
Pablo Roberto Sandoval Lopez
Sanctioned for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Roberto Sandoval Castaneda, a person whose property and interests in property are blocked pursuant to E.O. 13818. [1] [2] Information
Lidy Alejandra Sandoval Lopez
Sanctioned for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Roberto Sandoval Castaneda, a person whose property and interests in property are blocked pursuant to E.O. 13818. [1] [2] Information