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09.18.20
PanAfricanVisions: US imposes sanctions on firm linked to businessman close to South Sudan senior officials
The United States Department of the Treasury’s Office of Foreign Assets control (OFAC) has imposed more economic sanctions on Nabah Ltd, a company owned by Sudanese businessman Ashraf Seed Ahmed Al-Cardinal for reportedly depositing and holding funds for South Sudanese officials outside of the world’s youngest nation in an attempt to avoid sanctions.
The sanctioned Nabah Limited, a company registered in the United Kingdom, is also the sixth company to be sanctioned by the U.S as being owned or controlled by the Sudanese businessman Ashraf Ahmed Hussein Ali, commonly known as al-Cardinal.
The U.S previously designated him for his role in corruption connected to president Salva Kiir’s officials…
