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 9 March 2017, following the publication of Commission Implementing Regulation (EU) No 2017/401
The amendment reflects the decisions made on 12 January 2017 by the United Nations Security Council to amend the identifying information of two existing entries.
Amendment
Individuals
Deleted information appears in square brackets [ ]. Additional information appears in italics.
ALNSEIM, Musa, Hilal, Abdalla
DOB: (1) 01/01/1964. (2) --/--/1959.
POB: Kutum
a.k.a: HILAL, Sheikh, Musa
Passport Details: Diplomatic Passport no. D014433, issued 21 Feb 2013, expires 21 Feb 2015.
National Identification no: A0680623 - Certificate of Nationality
Address: (1) Kabkabiya, Sudan (2) Kutum, Sudan [Northern Darfur].
Position: 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. [H]Resides in Kabkabiya and the city of Kutum, Northern Darfur, and has resided in Khartoum. Also known as Abd Allah, Abdallah, AlNasim, Al Nasim, Al Naseem, AlNaseem, AlNasseem, Al Nasseem.
Listed on: 26/05/2006 Last Updated: [15/07/2014] 09/03/2017 Group ID: 8836.
SHARIF, Adam, Yacub
DOB: --/--/1976.
a.k.a: (1) SHANT, Adam, Yacub (2) YACOUB, Adam
Other Information: UN listing. UN Ref. SDi.003. Sudanese Liberation Army (SLA) Commander. Reportedly deceased on 7 June 2012. DOB is approximate.
Listed on: 26/05/2006 Last Updated: [30/01/2014] 09/03/2017 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 individuals 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.
