Nex Systems
Person

Mohammad Yusuf Amdani Bai

Honduras. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    2023
    Ended
    Dec 2023

    Section 353 of the Corrupt and Undemocratic Actors Report - Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act

    United States Department of StateUS Special Legislative ExclusionsUnited States

    Published in 2023 report.

    a private businessman, engaged in significant corruption by bribing Honduran Supreme Court officials to rule in favor of his business in a private lawsuit.

    Programme US-CORRUPT-353state.gov

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