Mae Thomas is the former Permanent Secretary to Guyana’s Minister of Home Affairs and current Permanent Secretary to the Ministry of Labour. She is sanctioned by the U.S. Treasury for allegedly having misused her position as Permanent Secretary to Guyana’s Minister of Home Affairs between 2020 and 2023 to favour Mohamed’s Entreprise, a gold and money …
Nazar Mohamed, along with his son Azruddin Mohamed, is a Guyanese businessman operating in the gold sector. His company, Mohamed’s Entreprise, has grown over the years into one of Guyane’s largest gold exporters, selling and trading gold throughout the world. Mohamed’s Entreprise is accused of tax evasion, to an amount that could approach €50 million …
Azruddin Mohamed is a Guyanese businessman specialised in gold trade and money exchange. He took over the Mohamed’s Entreprise, a gold and money exchange company established by his father Nazar Mohamed, which has grown over the years into one of Guyane’s largest gold exporters, selling and trading gold throughout the world. Mohamed’s Entreprise is accused …
Alberto Pimentel Mata is a Guatemalan political figure, close to former president Alejandro Giammattei. The US treasury accuses him of using his position as Minister of Energy and Mines, which he held from 2020 to 2023, to seek personal gain. He allegedly accepted large bribes from private companies in exchange for mining licences and interfered …
Sandra Mpunga, the spouse of Kudakwashe Regimond Tagwirei, is accused of being complicit in the alleged illicit activities surrounding Sakunda Holdings. This Zimbabwean firm has allegedly facilitated state corruption, with her and her husband being its sole beneficiaries. [1] Sakunda Holdings is said to have been repeatedly involved in shady deals aiming at full control …
Longtime business partner of Tagwirei, Obey Chimuka sits on the board and serves as director of several Tagwirei-owned companies. He is the CEO and director of Fossil Agro and owns and leads Fossil Contracting, which is accused of receiving Government of Zimbabwe contracts that have facilitated acts of corruption. [1] Information
The First Lady of Zimbabwe, Auxillia Mnangagwa, is accused of complicity in corruption regarding the vast schemes allegedly orchestrated by the political elite of the country around diamond and gold smuggling. [1]The sanctioning of the president and the First Lady under the Magnitsky regime comes after the United States abolished the sanctions regime specifically designed …
Emmerson Mnangagwa is the current president of Zimbabwe. After occupying many governmental positions and being one of the closest allies of Robert Mugabe, he took over power in a coup in 2017.Mnangagwa is accused of shielding gold and diamond smugglers operating in Zimbabwe, directing government officials to facilitate the sale of these precious resources in …
Martinez Morales, the former head of the now-defunct Centro de Gobierno and a close partner of the Guatemalan former president Alejandro Giammattei, has been sanctioned for his alleged participation in corrupt activities. According to the US treasury, Martinez engaged in bribery and corruption related to government contracts to benefit himself and his close associates [1]. …
The “Rhamanis”, Mir Rahman Rahmani and his son Ajmal Rahmani, are businessmen and political figures from Afghanistan. They are allegedly involved in large and complex procurement corruption schemes, which embezzled millions of dollars of funds provided by U.S. government contracts. Both men are accused of stealing large sums of public money through the National Defense …
