Search Results:  Support for East European Democracy  (1)

  • Sanctions on Nabah Ltd. Owned or Controlled by Corrupt Businessman Ashraf Al-Cardinal

    Michael R. Pompeo, Secretary of State

    Today, the United States imposed economic sanctions on Nabah Ltd., a company owned or controlled by Ashraf Seed Ahmed Al-Cardinal.  Al-Cardinal is a Sudanese businessman previously designated for his role in corruption connected to the South Sudanese government.

    Al-Cardinal was designated for engaging in corruption, including participating in bribery, kickbacks, and procurement fraud involving senior South Sudanese government officials.  He and his comp

    Roles: Everyone: All Users

    Regions: Sudan , United States

    Topics: Human Rights and Democracy

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