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

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.

/Public Release. This material comes from the originating organization and may be of a point-in-time nature, edited for clarity, style and length. View in full here.