US Global Magnitsky sanctions

Pieter Deboutte

Deboutte is a known associate of the sanctioned billionaire Dan Gertler. Deboutte served as the head of Gertler’s operations in Congo, for example, as manager of the Fleurette company that held Gertler’s mining and oil interests in the country. [1] [2] Information

Ashraf Said Ahmed Hussein Ali (Al-Cardinal)

Ashraf Said Ahmed Hussein Ali, widely known as Al-Cardinal, is alleged to have been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He is suspected of having been the beneficiary of commitments from the State which constituted the improper diversion of significant …

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