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Financial Sanctions: Sudan

Friday, 27 October 2017

This news release is issued in respect of the restrictive measures directed against Sudan.

Annex I to Council Regulation (EU) No 2014/747 has been amended with effect from 26 October 2017, following the publication of Commission Implementing Regulation (EU) No 2017/1942.

The amendment reflects the decision made on 17 October 2017 by the United Nations Security Council to amend the identifying information for one existing entry.

AMENDMENTS

Deleted information appears in Square Brackets [ ].  Additional information appears in italics.

Individual

ALNSEIM Musa Hilal Abdalla

DOB:

  1. 01/01/1964
  2. --/--/1959

POB:  Katum

a.k.a.:             HILAL, Sheikh, Musa

Passport Details:

  1. Diplomatic Passport no. D014433, issued 21 Feb 2013, expires 21 Feb 2015
  2. Diplomatic Passport D009889, issued 17 Feb 2011 (Expired on 17 Feb 2013)

Nationality:   Sudan

National Identification:      Certificate of Nationality A0680623

Address:

  1. Kabkabiya, Sudan
  2. Kutum, Sudan (Resides in Kabkabiya and the city of Katum, Northern Darfur and has resided in Khartoum)

Position:       Paramount Chief of the Mahamid Tribe in North Darfur  [Member of the National Assembly of Sudan.  In 2008, appointed by the President of Sudan as Special adviser to the Ministry of Federal Affairs]

Other Information:     UN listing.  UN Ref SDi.002.  Formerly Member of the National Assembly of Sudan from Al-Waha district.  Formerly special adviser to the Ministry of Federal Affairs.  Resides in Kabkabiya and the city of Katum, Northern Darfur, and has resided in Khartoum.  Also known as Abd Allah, AlNasim, Al Nasim, Al Naseem, AlNaseem, AlNasseem, Al Nasseem.

Listed on:     26/05/2006                Last Updated:         26/10/2017  [09/03/2017]

Group ID:  8836

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated individual.  If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services.  They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury.  Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated persons they are not required to report these details again.

Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.

Further details of the sanctions regime related to Sudan and links to the Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

Isle of Man Customs and Excise

Address:

PO Box 6

Custom House

North Quay

Douglas

Isle of Man

Post Code:

IM99 1AG

Telephone:

01624 648138

Fax:

01624 661725

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