Sudan is ranked #96 among the countries with the largest dollar amounts in the leaked Swiss files. See full ranking >>
The maximum amount of money associated with a client connected to Sudan was $18M.
How much is this for Sudan?
Sudan's GDP per capita was $1K in 2007. (Source: World Bank)
96 client accounts opened between 1974 and 2006 and linked to 209 bank accounts.
62 clients are associated with Sudan. 24% have a Sudanese passport or nationality.