This news release is issued in respect of the restrictive measures directed against Sudan.
Annex I to Council Regulation (EU) No 747/2014 has been amended with effect from 28 March 2018, following the publication of Commission Implementing Regulation (EU) No 2018/512.
The amendment reflects the decision made on 14 March 2018 by the United Nations Security Council to amend the identifying information for three existing entries.
AMENDMENTS
Deleted information appears in Square Brackets [ ]. Additional information appears in italics.
Individual
ALNSEIM Musa Hilal Abdalla
DOB:
- 01/01/1964
- --/--/1959
POB: Katum
a.k.a: HILAL, Sheikh, Musa
Nationality: Sudan
Passport Details:
- Diplomatic Passport no. D014433, issued 21 Feb 2013, expires 21 Feb 2015
- Diplomatic Passport D009889, issued 17 Feb 2011 (Expired on 17 Feb 2013)
National Identification no: A0680623 - Certificate of Nationality
Address:
- Kabkabiya, Sudan
- Kutum, (Resides in Kabkabiya and the city of Katum, Northern Darfur and has resided in Khartoum), Sudan
Position: Paramount Chief of the Mahamid Tribe in North Darfur
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, Abdallah, AlNasim, Al Nasim, Al Naseem, AlNaseem, AlNasseem, Al Nasseem. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Listed on: 26/05/2006 Last Updated: 28/03/2018
Group ID: 8836
[SHARIF] SHARIEF Adam [Yacub]
DOB: [--/--/1976] 01/01/1970
POB: El-Fasher, North Darfur
a.k.a:
- SHANT, Adam, Yacub
- YACOUB, Adam
Nationality: Sudanese by birth
Passport Details: P00182993, issued on 19 July 2010 (expired on 18 July 2015)
National Identification no: 103-0037-6235 (as mentioned in the passport)
Other Information: UN listing. UN Ref. SDi.003. Sudanese Liberation Army (SLA) Commander. Reportedly deceased on 7 June 2012. DOB is approximate. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Listed on: 26/05/2006 Last updated: 28/03/2018
Group ID: 8839
MAYU Jibril Abdulkarim Ibrahim
DOB: 01/01/1967
POB: Nile District, El-Fasher, El-Fasher, North Darfur
a.k.a:
- BADRI, Gabril, Abdul, Kareem
- BAREY, General, Gibril, Abdul, Kareem
Nationality: Sudanese
National Identification no: Certificate of Nationality No. 302581.
National ID No. 192-3238459-9
Address: Tine, Sudan
Position: Field commander of the National Movement for Reform and Development
Other Information: UN listing. UN Ref. SDi.004. Also referred to as 'Tek.' Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Listed on: 26/05/2006 Last updated: 28/03/2018
Group ID: 8837
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.
