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Financial Sanctions: Sudan

Friday, 31 January 2014

This news release is issued in respect of the restrictive measures directed against Sudan. Annex I to Council Regulation (EC) No 1184/2005 has been amended with effect from 30 January 2014, following the publication of Commission Implementing Regulation (EU) No 75/2014.

The amendment reflects the decision made on 11 March 2013 and 4 September 2013 by the United Nations Sanctions Council (UNSC) Committee established pursuant to Resolution 1591 (2005) to amend the identifying information of four existing entries on the UN Sudan list.


Deleted information appears in square brackets [ ]. Additional information appears in italics.


[BADRI] BAREY, Gabril, Abdul, Kareem

Title:  General

a.k.a.:  BAREY, Gibril, Abdul, Kareem

Position:  Field Commander of the National Movement for Reform and Development

Address:  Tine, Sudan

Other Information:  Also referred to as “Tek”

Group ID:  8837

ELHASSAN, Gaffar, Mohammed

Title:  Major-General

DOB:  [24/06/1953] 24/06/1952

a.k.a.:  ELHASSAN, Gaffar, Mohmed

Position:  Commander of the Western Military Region for the Sudanese Armed Forces

Address: El Waha, Omdurman, Sudan

National ID:  4302 (Ex-serviceman’s identification card no)

Other Information: Retired from the Sudanese Army.  [Remains listed as Gaffar Mohamed Elhassan by the EU]

Group ID:  8838


Title:  Sheikh

Position:  [Paramount Chief of the Jalul 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 Foreign Affairs.

Group ID:  8836

[SHANT] SHARIF, Adam, Yacub

DOB:  --/--/1976


  1. [SHARIF] SHANT, Adam, Yacub
  2. YACOUB, Adam

[Position:  Sudanese Liberation Army Commander]

Other Information:  Reportedly deceased on 7 June 2012.  DOB is approximate.

Group ID:  8839

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 persons. 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 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.

Further details of the sanctions regime related to Syria 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 web site.

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