Recorded country association

Registry Records Associated with Sudan

Embargo's retained registry snapshot contains 125 recordswhose normalized country field is associated with Sudan. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (125)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

‘Tek’

Sudan

Stored registry recordReview evidence →

“1-P”

Sudan

Stored registry recordReview evidence →

ABBAS, Mohamed Atta Emoula

Sudan

Stored registry recordReview evidence →

Abdel Fattah Abdelrahman al-Burhan

Sudan

Stored registry recordReview evidence →

Abdel Nabi Mohamed Mustafa Ibrahim

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdel Rahman Juma Barkalla

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdelbasit Elhassan Mohamed Khair HAMZA

Sudan

Stored registry recordReview evidence →

Abdelbasit Hamza Elhassan Mohamed KHAIR

Sudan

Stored registry recordReview evidence →

Abdelrahim Hamdan Dagalo

Sudan

Stored registry recordReview evidence →

Abdoullah Ould Ahmed

Sudan

Stored registry recordReview evidence →

Abdul Rahim Hamdan Dagalo

Sudan

Stored registry recordReview evidence →

Abu Aqla Mohamed Ahmed KAIKAL

Sudan

Stored registry recordReview evidence →

Abu Zaid Talha Al-Misbah

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abunshuk

Sudan

Stored registry recordReview evidence →

Separate UK authority records

UK authority evidence — identity attribution requires review

  • NOURREDINE ADAMUK record CAF0004
  • Al-Fateh Abdullah IDRISUK record SUD0023

2 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

ADAM, Elfateh Abdullah Idris

Sudan

Stored registry recordReview evidence →

AGROGATE HOLDING

Sudan

Stored registry recordReview evidence →

Gedo Hamdan AHMED

UK authority evidence — identity attribution requires review

  • Gedo Hamdan AHMEDUK record SUD0024

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Al Khaleej Bank

    Sudan

    Stored registry recordReview evidence →

    Al Nasseem

    Sudan

    Stored registry recordReview evidence →

    AL ROWAD REAL ESTATE DEVELOPMENT

    Sudan

    Stored registry recordReview evidence →

    AL-BARAA BIN MALIK BRIGADE

    Sudan

    Stored registry recordReview evidence →

    AL-BURHAN, Abdel Fattah

    Sudan

    Stored registry recordReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Source records, identity unverifiedReview evidence →

      Al-Fateh Abdullah Idris

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Al-Goney Hamdan Dagalo

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Al-Tayyib Al-Imam Joda

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Al-Tijani Al-Tahir Karshoum

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Algoney Hamdan Dagalo Musa

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Ali Ahmed KARTI MOHAMED

      Sudan

      Stored registry recordReview evidence →

      Ali Karti

      Sudan

      Stored registry recordReview evidence →

      UK authority records require review

      UK authority evidence — identity attribution requires review

        Current UK source records unavailable. Separate records do not establish one identity.

        Swiss status remains unavailable.

        Source records, identity unverifiedReview evidence →

        MUSA HILAL ABDALLA ALNSIEM

        UK authority evidence — identity attribution requires review

        • MUSA HILAL ABDALLA ALNSIEMUK record SUD0002

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        Alnsiem Musa Hilal Abdalla

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Amir Masar Abdurahman Aseel

        Sudan

        Stored registry recordReview evidence →

        AZZA AIR TRANSPORT COMPANY LTD.

        Sudan

        Stored registry recordReview evidence →

        BADRI, Gabril Abdul Kareem

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        BARAKALLAH, Abdel Rahman Joma'a

        Sudan

        Stored registry recordReview evidence →

        Abdel Rahman Juma Barkalla

        UK authority evidence — identity attribution requires review

        • Abdel Rahman Juma BarkallaUK record SUD0020

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        Barsham Hussein

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        UK authority records require review

        UK authority evidence — identity attribution requires review

          Current UK source records unavailable. Separate records do not establish one identity.

          Source records, identity unverifiedReview evidence →

          CENTRAL RESERVE POLICE

          Sudan

          Stored registry recordReview evidence →

          Abdul Rahim Hamdan DAGLO

          UK authority evidence — identity attribution requires review

          • Abdul Rahim Hamdan DAGLOUK record SUD0022

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Source records, identity unverifiedReview evidence →

          Dagalo Abdul Rahim Hamdan

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          DAGALO, Abdelrahim Hamdan

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Defence Industries System

          Sudan

          Stored registry recordReview evidence →

          Defense Industries System

          UK authority evidence — identity attribution requires review

          • Defense Industries SystemUK record SUD0008

          1 current UK authority records. Separate records do not establish one identity.

          UK source observed .

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          Edris Kafuti

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          El Tahir Mohamed El Awad El Amin

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Elfateh Abdullah Idris Adam

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          Elhassan Gaffar Mohammed

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          FEDIEL, Gebreil Ibrahim Mohamed

          Sudan

          Stored registry recordReview evidence →

          Gaffar Mohammed Elhassan

          Sudan

          Stored registry recordReview evidence →

          Gedo Hamdan Ahmed

          Stored name and identity require source review

          Swiss status unavailableReview evidence →

          GIBRIL, Ali Yagoub

          Sudan

          Stored registry recordReview evidence →

          UK authority records require review

          UK authority evidence — identity attribution requires review

            Current UK source records unavailable. Separate records do not establish one identity.

            Swiss status remains unavailable.

            Source records, identity unverifiedReview evidence →

            Adbelbasit Hamza Elhassan Mohamed Khair

            UK authority evidence — identity attribution requires review

            • Adbelbasit Hamza Elhassan Mohamed KhairUK record CTI0053

            1 current UK authority records. Separate records do not establish one identity.

            UK source observed .

            Source records, identity unverifiedReview evidence →

            UK authority records require review

            UK authority evidence — identity attribution requires review

              Current UK source records unavailable. Separate records do not establish one identity.

              Source records, identity unverifiedReview evidence →

              Hamza Abdelbasit Elhassan Mohamed Khair

              Stored name and identity require source review

              Swiss status unavailableReview evidence →

              Hussein BARSHAM

              Sudan

              Stored registry recordReview evidence →

              James Koang Chuol Major General

              Stored name and identity require source review

              Swiss status unavailableReview evidence →

              JIBRIL ABDULKARIM IBRAHIM MAYU

              Sudan

              Stored registry recordReview evidence →

              JIBRIL ABDULKARIM IBRAHIM MAYU

              South Sudan;Sudan

              Stored registry recordReview evidence →

              Juma Barakallah Abdulrahman

              Stored name and identity require source review

              Swiss status unavailableReview evidence →

              Kaikal Abu Aqla Mohamed Ahmed

              Stored name and identity require source review

              Swiss status unavailableReview evidence →

              Karshom Tijani

              Stored name and identity require source review

              Swiss status unavailableReview evidence →

              KARTI MOHAMED, Ali Ahmed

              Stored name and identity require source review

              Swiss status unavailableReview evidence →

              KHAIR, Abdelbasit Hamza Elhassan Mohamed

              Sudan

              Stored registry recordReview evidence →

              KONY, Salim

              Stored name and identity require source review

              Swiss status unavailableReview evidence →

              Larrycom for Investment Ltd.

              Stored name and identity require source review

              Swiss status unavailableReview evidence →

              MADANI, Tariq Hussain Muhammad

              Sudan

              Stored registry recordReview evidence →

              Marial Chinuong

              Sudan

              Stored registry recordReview evidence →

              JIBRIL ABDULKARIM IBRAHIM MAYU

              UK authority evidence — identity attribution requires review

              • JIBRIL ABDULKARIM IBRAHIM MAYUUK record SUD0004

              1 current UK authority records. Separate records do not establish one identity.

              UK source observed .

              Source records, identity unverifiedReview evidence →

              Mayu Jibril Abdulkarim Ibrahim

              Stored name and identity require source review

              Swiss status unavailableReview evidence →

              UK authority records require review

              UK authority evidence — identity attribution requires review

                Current UK source records unavailable. Separate records do not establish one identity.

                Source records, identity unverifiedReview evidence →

                Michael MAKUEI LUETH

                Sudan

                Stored registry recordReview evidence →

                Mirghani Idris Suleiman Idris

                Sudan

                Stored registry recordReview evidence →

                Osman Mohamed Hamid Mohamed

                UK authority evidence — identity attribution requires review

                • Osman Mohamed Hamid MohamedUK record SUD0021

                1 current UK authority records. Separate records do not establish one identity.

                UK source observed .

                Source records, identity unverifiedReview evidence →

                Mohamed Ali Ahmed SUBIR

                Sudan

                Stored registry recordReview evidence →

                Mohamed Atta Elmoula Abbas

                Sudan

                Stored registry recordReview evidence →

                Mohamed EL TAHIR

                Sudan

                Stored registry recordReview evidence →

                Mohamed Hamdan Dagalo Mousa

                Sudan

                Stored registry recordReview evidence →

                MOHAMED, Gedo Hamdan Ahmed

                Sudan

                Stored registry recordReview evidence →

                MOHAMED, Osman Mohamed Hamid

                Stored name and identity require source review

                Swiss status unavailableReview evidence →

                MOHAMED, Tijani Ibrahim Moussa

                Sudan

                Stored registry recordReview evidence →

                MOUSA, Mohammed Hamdan Daglo

                Sudan

                Stored registry recordReview evidence →

                MUSA HILAL ABDALLA ALNSIEM

                Sudan

                Stored registry recordReview evidence →

                Mustafa Ibrahim ABDEL NABI MOHAMED

                Sudan

                Stored registry recordReview evidence →

                Nourredine ADAM

                Central African Republic;Sudan

                Stored registry recordReview evidence →

                Nourredine ADAM

                Sudan

                Stored registry recordReview evidence →

                Okolu Salim

                Sudan

                Stored registry recordReview evidence →

                Omar Younous

                Sudan

                Stored registry recordReview evidence →

                Osman Mohamed Hamid Mohamed

                Stored name and identity require source review

                Swiss status unavailableReview evidence →

                Oumar Younous Abdoulay

                Sudan

                Stored registry recordReview evidence →

                PORTS ENGINEERING COMPANY LTD

                Sudan

                Stored registry recordReview evidence →

                POTEPKIN, Mikhail Sergeyevich

                Sudan

                Stored registry recordReview evidence →

                Red Rock Mining Company

                UK authority evidence — identity attribution requires review

                • Red Rock Mining CompanyUK record SUD0017

                1 current UK authority records. Separate records do not establish one identity.

                UK source observed .

                Source records, identity unverifiedReview evidence →

                UK authority records require review

                UK authority evidence — identity attribution requires review

                  Current UK source records unavailable. Separate records do not establish one identity.

                  Swiss status remains unavailable.

                  Source records, identity unverifiedReview evidence →

                  Salah Abdallah Mohamed Salah

                  Stored name and identity require source review

                  Swiss status unavailableReview evidence →

                  Showing 100 records in alphabetical order. Review the source qualification on each record.

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