Tuesday, December 1, 2020

Financial sanctions update: Sudan

Update to the Sudan regime

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Office of Financial Sanctions Implementation

Update to the Sudan regime

Amendments have been made to the identifying information for 4 entries in the Sudan financial sanctions regime.

Identifying information has been updated for the following 4 individuals:

  • Musa Hilal Abdalla Alnsiem (Group ID: 8836)
  • Gaffar Mohammed Elhassan (Group ID: 8838)
  • Jibril Abdulkarim Ibrahim Mayu (Group ID: 8837)
  • Adam Shareif (Group ID: 8839)

These amendments bring the consolidated list into line with Annex I of Council Regulation (EU) 747/2014.  

To see the notice

click here

The above-mentioned consolidated list can be accessed here.

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