USUnited States
Listed- Authority
- US Department of the Treasury, Office of Foreign Assets Control (OFAC)
- Instrument
- Executive Order 13818 (Global Magnitsky); SDN List entry ID 23283
- Listed
- 21 Dec 2017
- Scope
- Blocking of property and interests in property subject to US jurisdiction; US persons generally prohibited from dealings
- Notes
- OFAC stated that ABMC allegedly received preferential treatment from high-level officials and non-competitive road contracts; it designated ABMC and Home and Away LTD alongside him. No delisting found as of October 2026.
Sources 1