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Home › Sanctions › CH SECO: Sudan

CH SECO: Sudan

42 entities are currently designated under the CH SECO: Sudan sanctions program (regime: Sudan). Source authority: CH_SECO.

company

Al Junaid Multi Activities Co Ltd

· CH_SECO

 company

Alkhaleej Bank Co Ltd

· CH_SECO

 company

Defense Industries System

· CH_SECO

 company

GSK ADVANCE COMPANY LTD

· CH_SECO

 company

Red Rock Mining Company

· CH_SECO

 company

SMT Engineering

· CH_SECO

 company

Tradive General Trading Co

· CH_SECO

 company

Zadna International Company for Investment Limited

· CH_SECO

 person

Abdallah Salah

· CH_SECO

 person

Abdelrahim Hamdan DAGALO

· CH_SECO

 person

Abdel Rahman JUMA BARKALLA

Sudan · CH_SECO

 person

ABDUL RAHIM HAMDAN DAGALO

Sudan · CH_SECO

 person

Abdulrahman Juma Barakallah

· CH_SECO

 person

Abu Aqla Mohamed Ahmed KAIKAL

· CH_SECO

 person

Abu Zaid Talha AL-MISBAH

· CH_SECO

 person

Adam

· CH_SECO

 person

Adam Shareif

· CH_SECO

 person

AL-FATEH ABDULLAH IDRIS

Sudan · CH_SECO

 person

AL-GONEY HAMDAN DAGALO

Sudan · CH_SECO

 person

Algoney Hamdan Dagalo Musa

Sudan · CH_SECO

 person

Ali Ahmed KARTI MOHAMED

sd · CH_SECO

 person

Al-Tayyib AL-IMAM JODA

· CH_SECO

 person

ALVARO ANDRES QUIJANO BECERRA

Colombia · CH_SECO

 person

CLAUDIA VIVIANA OLIVEROS FORERO

Colombia · CH_SECO

 person

Edris Kafuti

· CH_SECO

 person

El Tahir Mohamed El Awad El Amin

Sudan · CH_SECO

 person

Gaffar Mohammed Elhassan Gaffar Mohmed Elhassan

na · CH_SECO

 person

Gedo Hamdan

· CH_SECO

 person

Hamdan Gedo

· CH_SECO

 person

Hussein Barsham

· CH_SECO

 person

Ibrahim Tijani

· CH_SECO

 person

Jibril Abdulkarim Ibrahim MAYU ‘Tek’ General Gibril Abdul Kareem Barey Gabril Abdul Kareem Badri

Sudan · CH_SECO

 person

Masar Aseel

· CH_SECO

 person

MATEO ANDRES DUQUE BOTERO

Colombia · CH_SECO

 person

Mirghani Suleiman

· CH_SECO

 person

Mohamed Subir

· CH_SECO

 person

MUSA; HILAL; ABDALLA; ALNSIEM; N; Abdallah; PE; aka; 2; Al Nasseem; PE; aka; 2; AlNasim; PE; aka; 2; AlNaseem; PE; aka; 2; Al Naseem; PE; aka; 2; AlNasseem; PE; aka; 2; (Sheikh) Musa Hilal; PE; aka; 2; Abd Allah; PE; aka; 2; Al Nasim; PE; aka; 2

Sudan · CH_SECO

 person

Mustafa Ibrahim ABDEL NABI MOHAMED

· CH_SECO

 person

Osman Hamid

· CH_SECO

 person

Osman Mohamed Hamid MOHAMED

Sudan · CH_SECO

 person

TIJANI; IBRAHIM; MOUSSA; MOHAMED; N; Al Zeir Salem; PE; aka; 1

· CH_SECO

 person

Tijani Karshom

· CH_SECO