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Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors Sudan

Search guide · Data current as of 2025-04-15

Ashraf Nageeb Khalifa MAHGOUB
Person · Disqualified · Sudan
Mikhail POTEPKIN
Person · Disqualified · Russia · Sudan
ASHRAF SEED AHMED HUSSEIN
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Amer Tayseer KHITI
Person · Disqualified · Sanctioned entity · Sudan · Syria
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Disqualified · Sanctioned entity · Palestinian territories · Sudan
AL-FAKHER ADVANCED WORKS CO. LTD
Legal entity · Disqualified · Sudan
AL-SOLAG MINING COMPANY LTD
Legal entity · Disqualified · Sudan

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Data sources

7UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Monaco National Fund Freezing List 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Japan Economic Sanctions and List of Eligible People

Countries

7Sudan 1United Arab Emirates 1United Kingdom 1Palestinian territories 1Russia 1South Sudan 1Syria

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Search in: UK Companies House Disqualified Directors