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

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MICHAEL R. POMPEO, SECRETARY OF STATE
MICHAEL R. POMPEO, SECRETARY OF STATE
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Azadi Ka Amrit Mahoutsav

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

PRESS STATEMENT

MICHAEL R. POMPEO, SECRETARY OF STATE

SEPTEMBER 15, 2020

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 companies act as intermediaries for depositing and holding large amounts of funds for senior-level South Sudanese officials outside of South Sudan in an attempt to avoid sanctions.

This action designates Nabah Ltd. pursuant to Executive Order 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act.  Nabah Ltd. is the sixth company owned or controlled by Al-Cardinal to be subject to U.S. sanctions.  For further information on previous designations involving Al-Cardinal and his businesses, see:  https://home.treasury.gov/news/press-releases/sm790

The United States is committed to the enforcement of its sanctions, including through targeting sanctions evasion schemes such as the one carried out by Al-Cardinal and his businesses.

About Post Author

Suman Munshi

Founder Editor of IBG NEWS (15/Mar/2012- 09/Aug/2018). Recipient of Udar Akash Rokeya Shakhawat Hossain Award 2018. National Geographic & Canon Wild Clicks 2011 jury and public poll winner. Studied Post Graduate Advance Dip in Computer Sc., MBA IT,LIMS (USA & Australia), GxP(USA & UK),BA (Sociology) Dip in Journalism (Ireland), Diploma in Vedic Astrology, Numerology, Palmistry, Vastu Shastra & Feng Sui 25 years in the digital & IT industry with Global MNCs' worked & traveled in USA, UK, Europe, Singapore, Australia, Bangladesh & many other countries. Education and Training advance management and R&D Technology from India, USA, UK, Australia. Over 30 Certification from Global leaders in R&D and Education. Computer Science Teacher, IT & LIMS expert with a wide fan following in his community. General Secretary West Bengal State Committee of All Indian Reporter’s Association
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