OFAC designates 2 South Sudanese businessmen & 6 companies under Global Magnitsky Act

Last week (11 October), OFAC designated 2 people, Ashraf Seed Ahmed Al-Cardinal and Kur Ajing Ater, pursuant to the Global Magnitsky Human Rights Accountability Act (E.O. 13818) on the basis of their involvement in corruption in South Sudan. 5 companies determined to be owned/controlled by Mr Al-Cardinal, and 1 company owned/controlled Mr Ajing were also designated. Mr Cardinal allegedly allowed …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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