Tag: Al Cardinal

US imposes more economic sanctions as South Sudan’s economy collapses

Breaking News, Economics, News, South Sudan, U.S., World
US President Donald J. Trump speaking in a past press briefing (Photo Credit: Reuters)

Sep 15, 2020(Nyamilepedia) — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) slaped more economic sanctions on Nabah Ltd, a company owned by Ashraf Seed Ahmed Al-Cardinal (Al-Cardinal) and Co. for their involvement in bribery, kickbacks and procurement fraud with senior South Sudanese government officials. Al-Cardinal is a Sudanese businessman who is intrinsically involved with […]

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BREAKING INVESTIGATIVE REPORT: The Sentry Reveals “Oligarch” Al-Cardinal as Major Enabler of Corruption and Violence in South Sudan

Corruption, Latest, News, Press Release, South Sudan
Leader of Al-Cardinal posting for a picture with president Salva Kiir in South Sudan, Juba(Photo: file)

Tycoon with Ties to US, UK, and UAE Has Received Hundreds of Millions of Dollars in Suspect Contracts, Imported Weapons, and Formed Business with a Ruthless Warlord, Sentry Press, Washington, D.C. October 7, 2019 (Nyamilepedia) — An investigative report published today by The Sentry, “Al-Cardinal: South Sudan’s Original Oligarch” spotlights the business activities of Ashraf Seed Ahmed Hussein Ali, widely […]

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