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  2. DAL Group - Wikipedia

    en.wikipedia.org/wiki/DAL_Group

    DAL Dairy Factory operates a dairy farm [6] and co-operates with USAID to provide impoverished school children in the Red Sea state with milk. The DAL Group signed an agreement with the African Development Bank in March 2020, which provides a loan of up to $75 million to improve Sudan's food security and create more agricultural jobs. [7]

  3. Obinwanne Okeke - Wikipedia

    en.wikipedia.org/wiki/Obinwanne_Okeke

    Obinwanne Okeke (born November 9, 1987) also known as Invictus Obi is a Nigerian entrepreneur and convicted fraudster who is currently serving a ten-year prison sentence in the United States for internet fraud that caused $11M losses to his victims. [1] After initially pleading guilty, on February 16, 2021, Okeke was sentenced to ten years in ...

  4. Osama Daoud Abdellatif - Wikipedia

    en.wikipedia.org/wiki/Osama_Daoud_Abdellatif

    Osama Daoud is the chairman and founder of DAL Group, a large number of companies based in Khartoum, Sudan.DAL Group is present in diverse economic sectors, such as food production, engineering, or retail, through companies such as DAL Motors, DAL Engineering, DAL Food (which includes Sayga flour, the Blue Nile Dairy, Nobo Pasta, ), Sutrac and Sudanese Liquid Air, as well as many other companies.

  5. List of free-trade zones in the United Arab Emirates - Wikipedia

    en.wikipedia.org/wiki/List_of_free-trade_zones...

    An FZE is a limited liability company governed by the rules and regulations of the Free Zone in which it is established. Except for acquiring nationality in the UAE, the provisions of the Commercial Companies Law (CCL) do not apply to FZEs, provided that the Free Zones have special provisions regulating such companies.

  6. Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta ...

    en.wikipedia.org/wiki/Raj_Rajaratnam,_Galleon...

    The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.

  7. Dalmia Group - Wikipedia

    en.wikipedia.org/wiki/Dalmia_Group

    The Group traces its origin to Dalmia Cement (Bharat) Limited, established in 1939. After the Dalmia-Jain Group's split, it was controlled by Jaidayal, and later by his sons Jai Hari Dalmia and Yadu Hari Dalmia and now by their sons Gautam Dalmia and Puneet Dalmia.

  8. Engro Corporation - Wikipedia

    en.wikipedia.org/wiki/Engro_Corporation

    Engro Corporation Limited, formerly Engro Chemicals Pakistan Limited, and commonly known as Engro (Urdu pronunciation: [ɛn.ˈɡɾoː] en-GROW), is a Pakistani conglomerate headquartered in Karachi.

  9. Istithmar World - Wikipedia

    en.wikipedia.org/wiki/Istithmar_World

    Istithmar World (Arabic: استثمار, romanized: istithmar; for "investment" is an investment firm based in Dubai, United Arab Emirates (UAE). This company is a state-run business owned by Dubai World, a Dubai government-owned company, and was established in 2003.