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 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 …
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 …
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 (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 …
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
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
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
Sandoval Castaneda is alleged to have misappropriated state assets and received bribes from narcotics trafficking organizations, including CJNG, in exchange for information and protection. In addition, Sandoval Castaneda is alleged to have previously accepted bribes from the Beltran Leyva Organization, which President George W. Bush identified as a significant foreign narcotics trafficker pursuant to the …
Lopez is the Vice President of ALBANISA, the company that imports and sells Venezuelan petroleum products, and President of the Nicaraguan state-owned oil company Petronic. Lopez has had access to large amounts of funds collected by the government in the form of taxes and fines that he is alleged to have exploited, including for the …
