SapherCheck

10 SapherCheck records found for Person Sudan

Alias ASHRAFF SEED AHMED ALI
ASHIRAF SEED AHMED ALI
ASHRAF SEED AHMED HUSSEIN
ASHARAF SEED AHMED
ASHRAF HUSSEIN ALI
ASHRAFF SEED AHMED
ASHRAF SAYED ALI
ASHRAF SEED AHMED HUSSEIN ALI
ASHRAF SEEDAHMED HUSSEIN ALI
ASHARAF SEED AHMED ALI
ASHRAF SAID AHMED HUSSEIN
AL-CARDINAL
ASHIRAF SEEDAHMED
Weak Alias ASHRAF SAYED ALI
ASHRAF HUSSEIN ALI
ID Number 784195754986941
11945710905
Profile Type PERSON
Name ASHRAFF SEED AHMED ALI
ASHRAF SEED AHMED AL-CARDINAL
ASHIRAF SEED AHMED ALI
AL-CARDINAL, ASHRAF SEED AHMED
ASHRAF HUSSEIN ALI
ASHRAF SEED AHMED AL-CARDINAL
ASHRAF SAYED ALI
ASHRAF SAID AHMED HUSSEIN ALI
ASHRAF SEED AHMED HUSSEIN ALI
ASHARAF SEED AHMED ALI
First Name ASHIRAF
ASHRAF
ASHARAF
ASHRAFF
ASHRAF SEED AHMED
Middle Name HUSSEIN
SEEDAHMED HUSSEIN
SAID AHMED
SEED AHMED
AHMED
Last Name AL-CARDINAL
SEEDAHMED
HUSSEIN
SEED AHMED
ALI
AL-CARDINAL
ALI
Country UNITED KINGDOM
SUDAN
UNITED ARAB EMIRATES
Nationality SUDAN
SOUTH SUDAN
Birth Date 1957-01-31
1957-01-01
Birth-Place SOUTH SUDAN
SUDAN
Position BUSINESSMAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-10-18
Modified At 2023-03-27
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 1 COLLEGE YARD, WINCHESTER AVENUE, NW6 7UA LONDON
DUBAI, UNITED ARAB EMIRATES
LONDON NW6 7UA, GBR
DUBAI
207 JERSEY ROAD, OSTERLEY, TW7 4RE LONDON
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590

4 Sanctions

Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GAC0015

Start Date: 2021-04-26
Modified At: 2023-03-22
Country: United Kingdom

Entity: NK-3KRoVfPHitLoVonaD9y6bE

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GAC0015

Start Date: 2021-04-26
Modified At: 2023-03-27
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-3KRoVfPHitLoVonaD9y6bE

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 27590

Country: United States

Entity: NK-3KRoVfPHitLoVonaD9y6bE

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9Z9MN

Start Date: 2019-10-11
Listing Date: 2019-10-18
Country: United States

Entity: NK-3KRoVfPHitLoVonaD9y6bE

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias GATLUAK NYANG
Weak Alias HOTH GATLUAK NYANGA
Profile Type PERSON
Name HOTH, GATLUAK NYANG
GATLUAK NYANG
GATLUAK NYANG HOTH
GATLUAK NYANG HOTH
First Name GATLUAK NYANG
GATLUAK
Middle Name NYANG
Last Name NYANG
HOTH
HOTH
Country SOUTH SUDAN
Nationality SOUTH SUDAN
Birth Date 1982
Birth-Place DABLUAL VILLAGE, MAYENDIT COUNTY, UNITY, SOUTH SUDAN
Position COMMISSAIRE DU COMTé DE MAYIANDIT
COMMISSAIRE DU COMTé DE MAYIANDIT.
MAYENDIT COUNTY COMMISSIONER
COUNTY COMMISSIONER FOR MAYIANDIT COUNTY (UNITY STATE, SOUTH SUDAN)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-09
Modified At 2022-12-09
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MAYENDIT, UNITY STATE, SOUTH SUDAN
MAYENDIT COUNTY
Topics SANCTIONED ENTITY
Notes GATLUAK NYANG HOTH EST COMMISSAIRE DU COMTé DE MAYIANDIT (ÉTAT DE L’UNITé, SOUDAN DU SUD) DEPUIS FéVRIER 2021. À CE TITRE, IL A COMMANDé DES MILICES ALIGNéES SUR LE GOUVERNEMENT QUI ONT MENé DES ATTAQUES DANS LE SUD DE L’ÉTAT DE L’UNITé, ENTRE FéVRIER ET MAI 2022. AU COURS DE CETTE PéRIODE, DES TROUPES SOUS SON COMMANDEMENT ONT EU MASSIVEMENT ET SYSTéMATIQUEMENT RECOURS AUX VIOLENCES SEXUELLES COMME TACTIQUE DE GUERRE ET LES ONT INSTRUMENTALISéES POUR EN FAIRE UNE RéCOMPENSE ET UN DROIT POUR LES HOMMES PARTICIPANT AU CONFLIT. EN SA QUALITé DE COMMISSAIRE DE COMTé, HOTH EST DèS LORS RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU SOUDAN DU SUD, Y COMPRIS DE VIOLENCES SEXUELLES ET SEXISTES SYSTéMATIQUES ET GéNéRALISéES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6574
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45649

8 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9920.94

Start Date: 2023-03-07
Listing Date: 2023-03-07
Country: Belgium

Entity: NK-64D4jHuJLRGczxmqaADMRP

Program: HR

Reason: 2023/500 (OJ L69I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9920.94

Start Date: 2023-03-07
Listing Date: 2023-03-07
Country: European Union

Entity: NK-64D4jHuJLRGczxmqaADMRP

Program: HR

Reason: 2023/500 (OJ L69I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-64D4jHuJLRGczxmqaADMRP

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-64D4jHuJLRGczxmqaADMRP

Program: (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Gatluak Nyang Hoth est commissaire du comté de Mayiandit (État de l’Unité, Soudan du Sud) depuis février 2021. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit. En sa qualité de commissaire de comté, Hoth est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The South Sudan (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SSU0011

Start Date: 2022-12-08
Modified At: 2022-12-12
Country: United Kingdom

Entity: NK-64D4jHuJLRGczxmqaADMRP

Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Gatluak Nyang HOTH is the County Commissioner for Mayendit, Unity State in South Sudan. HOTH is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS).

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption South Sudan
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SSU0011

Start Date: 2022-12-09
Modified At: 2022-12-09
Listing Date: 2022-12-09
Country: United Kingdom

Entity: NK-64D4jHuJLRGczxmqaADMRP

Program: South Sudan

Provisions: Asset freeze

Reason: Gatluak Nyang HOTH is the County Commissioner for Mayendit, Unity State in South Sudan. HOTH is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS).

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-64D4jHuJLRGczxmqaADMRP

Provisions: (UE) 2023/500 du 07/03/2023

Reason: Gatluak Nyang Hoth est commissaire du comté de Mayiandit (État de l’Unité, Soudan du Sud) depuis février 2021. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit. En sa qualité de commissaire de comté, Hoth est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45649

Country: United States

Entity: NK-64D4jHuJLRGczxmqaADMRP

Program: SDN List

Provisions: Block
SOUTH SUDAN

Reason: Executive Order 13664 (South Sudan)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias BENJAMIN KUOL BOL MEL
BENJAMIN KUOT BOL MOL
BENJAMIN BOR
BENJAMIN BOL
Profile Type PERSON
Name BENJAMIN BOL MEL
BENJAMIN BOL MEL
BOL MEL, BENJAMIN
First Name BENJAMIN
BENJAMIN
Last Name BOR
BOL
BOL MEL
BOL MOL
BOL MEL
Country KENYA
SOUTH SUDAN
Nationality SUDAN
SOUTH SUDAN
Birth Date 1978-01-03
1978-12-24
Birth-Place RIALDIT, SOUTH SUDAN
AWIIL, SUDAN
WARRAP STATE, SOUTH SUDAN
ABIEM, AWEIL EAST COUNTY, NORTHERN BAHR AL GHAZAL, SOUTH SUDAN
Position PRESIDENT OF ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address OTHAYA ROAD, OTHAYA VILLAS HOUSE #2, 00202 NAIROBI
NAIROBI, 00202, KEN
JUBA
HAI-JALABA, CENTRE STREET, JUBA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23283

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23283

Country: United States

Entity: NK-7uPdRtFsKeMRPpkvZ6gtF6

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HN77

Start Date: 2017-12-21
Listing Date: 2018-06-29
Country: United States

Entity: NK-7uPdRtFsKeMRPpkvZ6gtF6

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name JAFFAR AHMAD ABDULLAH MAKKI
JAFFAR AHMAD ABDULLAH MAKKI
MAKKI, JAFFAR AHMAD ABDULLAH
First Name JAFFAR AHMAD ABDULLAH
JAFFAR AHMAD ABDULLAH
Last Name MAKKI
Country SUDAN
Birth Date 1956
Birth-Place SUDAN
Position IARA SOUTH ASIA REGIONAL DIRECTOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-30
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8595

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 8595

Country: United States

Entity: NK-AGyrBAvz8dTiJFNGQf3FGR

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3P5T5

Listing Date: 2005-05-25
Country: United States

Entity: NK-AGyrBAvz8dTiJFNGQf3FGR

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias GOMAA ABDULRAHMAN
ABDUL RAHMAN JUMA BARAKALLAH
JUMA BARAKALLAH ABDUL RAHMAN
GéNéRAL DE DIVISION ABDULRAHMAN GOMAA
Title GENERAL
MAJOR-GENERAL
Profile Type PERSON
Name ABDUL RAHMAN JUMA BARAKALLAH
ABDUL RAHMAN JUMA
ABDULRAHMAN GOMAA
JUMA BARAKALLAH ABDULRAHMAN
ABDULRAHMAN JUMA BARAKALLAH
First Name ABDUL
ABDULRAHMAN
ABDUL RAHMAN
Last Name GOMAA
JUMA BARAKALLAH
GOMAA
JUMA BARAKALLAH
JUMA BARAKALLAH
Country SUDAN
Nationality SUDAN
Birth-Place ALDAEIN- ABU MATAREQ, DARFOUR ORIENTAL : SOUDAN
AL DAEIN - ABU MATAREQ, SUDAN
AL DAEIN- ABU MATAREQ, SUDAN
ALDAEIN- ABU MATAREQ, DARFOUR ORIENTAL
Position RSF MAJOR GENERAL AND RSF COMMANDER OF WEST DARFUR
COMMANDANT DES FSR DU DARFOUR OCCIDENTAL
GéNéRAL DE DIVISION DES FSR ET COMMANDANT DES FSR DU DARFOUR OCCIDENTAL
GéNéRAL DE DIVISION DES FSR
First Seen 2024-02-08
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-06-24
Modified At 2024-07-09
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ABDULRAHMAN JUMA BARAKALLAH IS A PROMINENT GENERAL AMONG THE RSF, WHO COMMANDS THE RSF’S MILITARY FORCE IN WEST DARFUR. HE IS RESPONSIBLE FOR COMMITTING ATROCITIES AND OTHER ABUSES, INDUCING ETHNICALLY MOTIVATED KILLINGS, TARGETED ATTACKS ON HUMAN RIGHTS ACTIVISTS AND DEFENDERS, CONFLICT-RELATED SEXUAL VIOLENCE, AND FOR THE LOOTING AND BURNING OF COMMUNITIES. HE IS ALSO RESPONSIBLE FOR KIDNAPPING AND ASSASSINATING THE GOVERNOR OF WEST DARFUR, KHAMIS ABBAKAR, AND HIS BROTHER. KHAMIS ABBAKAR WAS KILLED HOURS AFTER HE ACCUSED THE RSF AND ALLIED MILITIAS OF ATTACKING LOCAL COMMUNITIES IN AL GENEINA, CAPITAL OF WEST DARFUR, IN AN INTERVIEW WITH THE SAUDI-OWNED TELEVISION STATION, AL HADATH AND EMIRATI TELEVISION AL ARABIYA. ABDULRAHMAN JUMA BARAKALLAH HAS ALSO BEEN ACCUSED BY INTERNATIONAL NON-GOVERNMENTAL ORGANISATIONS OF BEING RESPONSIBLE FOR THE GENOCIDE OF THE MASALIT COMMUNITY. THEREFORE, ABDULRAHMAN JUMA BARAKALLAH IS RESPONSIBLE FOR PLANNING, DIRECTING OR COMMITTING ACTS IN WEST DARFUR THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES OR VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, INCLUDING KILLINGS AND MAIMINGS, RAPE AND OTHER SERIOUS FORMS OF SEXUAL AND GENDER-BASED VIOLENCE, ABDUCTION AND FORCED DISPLACEMENT. AS A GENERAL OF THE RSF IN WEST DARFUR, HE ALSO ENGAGES DIRECTLY OR INDIRECTLY IN ACTIONS OR POLICIES THAT THREATEN THE PEACE, STABILITY OR SECURITY OF SUDAN.
ASSOCIATED ENTITY: RSF (RAPID SUPPORT FORCES)
ENTITé ASSOCIéE: FSR
ENTITé ASSOCIéE: FSR - ABDULRAHMAN JUMA BARAKALLAH EST UN GéNéRAL DE PREMIER PLAN AU SEIN DES FSR, DONT IL DIRIGE LA FORCE MILITAIRE AU DARFOUR OCCIDENTAL. IL EST RESPONSABLE D’AVOIR COMMIS DES ATROCITéS ET D’AUTRES ABUS ET D’AVOIR PROVOQUé DES ASSASSINATS à MOTIVATION ETHNIQUE, DES ATTAQUES CIBLéES CONTRE DES MILITANTS ET DéFENSEURS DES DROITS DE L’HOMME, DES VIOLENCES SEXUELLES LIéES AU CONFLIT, AINSI QUE DE PILLAGES ET D’INCENDIES DE COMMUNAUTéS. IL EST éGALEMENT RESPONSABLE DE L’ENLèVEMENT ET DE L’ASSASSINAT DU GOUVERNEUR DU DARFOUR OCCIDENTAL, KHAMIS ABBAKAR, ET DE SON FRèRE. KHAMIS ABBAKAR A éTé TUé PLUSIEURS HEURES APRèS AVOIR ACCUSé LES FSR ET LES MILICES ALLIéES D’AVOIR ATTAQUé DES COMMUNAUTéS LOCALES à AL GENEINA, CAPITALE DU DARFOUR OCCIDENTAL, DANS LE CADRE D’UN ENTRETIEN AVEC LA CHAîNE TéLéVISéE SAOUDIENNE AL HADATH ET LA CHAîNE TéLéVISéE éMIRATIE AL ARABIYA. ABDULRAHMAN JUMA BARAKALLAH A éGALEMENT éTé ACCUSé PAR DES ORGANISATIONS NON GOUVERNEMENTALES INTERNATIONALES D’êTRE RESPONSABLE DU GéNOCIDE DE LA COMMUNAUTé MASALIT. DèS LORS, ABDULRAHMAN JUMA BARAKALLAH EST RESPONSABLE DE L’ORGANISATION, LA DIRECTION OU LA COMMISSION D’ACTES AU DARFOUR OCCIDENTAL QUI CONSTITUENT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, OU DE GRAVES ATTEINTES à CES DROITS, OU DES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE, Y COMPRIS DES MEURTRES ET DES MUTILATIONS, DES VIOLS ET D’AUTRES FORMES GRAVES DE VIOLENCE SEXUELLE ET SEXISTE, DES ENLèVEMENTS ET DES DéPLACEMENTS FORCéS. EN TANT QUE GéNéRAL DES FSR AU DARFOUR OCCIDENTAL, IL PREND éGALEMENT PART, DIRECTEMENT OU INDIRECTEMENT, à DES ACTIONS OU à DES POLITIQUES QUI MENACENT LA PAIX, LA STABILITé OU LA SéCURITé DU SOUDAN.
FUNCTION: RSF MAJOR GENERAL AND RSF COMMANDER OF WEST DARFUR
ASSOCIATED ENTITIES: RSF
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7469

7 Sanctions

Sanction Caption SDNZ
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11835.93

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: NK-CdPyz98DmbStQcgrsn8GjT

Program: SDNZ

Reason: 2024/1783 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
Sanction Caption Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 74969

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-CdPyz98DmbStQcgrsn8GjT

Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SDNZ
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11835.93

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: NK-CdPyz98DmbStQcgrsn8GjT

Program: SDNZ

Reason: 2024/1783 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-CdPyz98DmbStQcgrsn8GjT

Reason: Council Decision concerning restrictive measures in view of activities undermining the stability and political transition of Sudan

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2135-20240624
Sanction Caption (UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-24
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-CdPyz98DmbStQcgrsn8GjT

Program: (UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147)

Reason: Entité associée: FSR - Abdulrahman Juma Barakallah est un général de premier plan au sein des FSR, dont il dirige la force militaire au Darfour occidental. Il est responsable d’avoir commis des atrocités et d’autres abus et d’avoir provoqué des assassinats à motivation ethnique, des attaques ciblées contre des militants et défenseurs des droits de l’homme, des violences sexuelles liées au conflit, ainsi que de pillages et d’incendies de communautés. Il est également responsable de l’enlèvement et de l’assassinat du gouverneur du Darfour occidental, Khamis Abbakar, et de son frère. Khamis Abbakar a été tué plusieurs heures après avoir accusé les FSR et les milices alliées d’avoir attaqué des communautés locales à Al Geneina, capitale du Darfour occidental, dans le cadre d’un entretien avec la chaîne télévisée saoudienne Al Hadath et la chaîne télévisée émiratie Al Arabiya. Abdulrahman Juma Barakallah a également été accusé par des organisations non gouvernementales internationales d’être responsable du génocide de la communauté masalit. Dès lors, Abdulrahman Juma Barakallah est responsable de l’organisation, la direction ou la commission d’actes au Darfour occidental qui constituent de graves violations des droits de l’homme, ou de graves atteintes à ces droits, ou des violations du droit international humanitaire, y compris des meurtres et des mutilations, des viols et d’autres formes graves de violence sexuelle et sexiste, des enlèvements et des déplacements forcés. En tant que général des FSR au Darfour occidental, il prend également part, directement ou indirectement, à des actions ou à des politiques qui menacent la paix, la stabilité ou la sécurité du Soudan.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-CdPyz98DmbStQcgrsn8GjT

Provisions: (UE) 2024/1783 du 24/06/2024

Reason: Abdulrahman Juma Barakallah est un général de premier plan au sein des FSR, dont il dirige la force militaire au Darfour occidental. Il est responsable d’avoir commis des atrocités et d’autres abus et d’avoir provoqué des assassinats à motivation ethnique, des attaques ciblées contre des militants et défenseurs des droits de l’homme, des violences sexuelles liées au conflit, ainsi que de pillages et d’incendies de communautés. Il est également responsable de l’enlèvement et de l’assassinat du gouverneur du Darfour occidental, Khamis Abbakar, et de son frère. Khamis Abbakar a été tué plusieurs heures après avoir accusé les FSR et les milices alliées d’avoir attaqué des communautés locales à Al Geneina, capitale du Darfour occidental, dans le cadre d’un entretien avec la chaîne télévisée saoudienne Al Hadath et la chaîne télévisée émiratie Al Arabiya. Abdulrahman Juma Barakallah a également été accusé par des organisations non gouvernementales internationales d’être responsable du génocide de la communauté masalit. Dès lors, Abdulrahman Juma Barakallah est responsable de l’organisation, la direction ou la commission d’actes au Darfour occidental qui constituent de graves violations des droits de l’homme, ou de graves atteintes à ces droits, ou des violations du droit international humanitaire, y compris des meurtres et des mutilations, des viols et d’autres formes graves de violence sexuelle et sexiste, des enlèvements et des déplacements forcés. En tant que général des FSR au Darfour occidental, il prend également part, directement ou indirectement, à des actions ou à des politiques qui menacent la paix, la stabilité ou la sécurité du Soudan.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2024-02-08
Sanction Last Change 2024-02-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-CdPyz98DmbStQcgrsn8GjT

Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
Profile Type PERSON
Name ABDUL AZIZ ABBAKAR MUHAMAD
ABDUL AZIZ ABBAKAR MUHAMAD
ABBAKAR MUHAMAD, ABDUL AZIZ
First Name ABDUL AZIZ
ABDUL AZIZ
Last Name ABBAKAR MUHAMAD
Country SUDAN
Birth Date 1961
Birth-Place SUDAN
Position DIRECTOR IARA PESHAWAR, PAKISTAN
IARA PESHWAR, PAKISTAN DIRECTOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-30
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8596

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 8596

Country: United States

Entity: NK-DJovWAYwyNNCVheB9ZGWiq

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R7FG

Listing Date: 2005-05-25
Country: United States

Entity: NK-DJovWAYwyNNCVheB9ZGWiq

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias GAFFAR MOHMED ELHASSAN
GAFFAR MOHAMED EL HASSAN
(GAFFAR MOHMED ELHASSAN)
ガアファル・モハメッド・エルハサン
GAFFAR MOHMED ELHASSAN
ID Number 4302
退役軍人身分登録カード4302
Title MAJOR-GENERAL
Profile Type PERSON
Name GAFFAR MOHMED EL HASSAN
ELHASSAN GAFFAR MOHAMMED
GAFFAR MOHMED EL HASSAN
GAFFAR MOHAMMED ELHASSAN
ELHASSAN GAFFAR MOHAMMED
GAFFAR MOHAMMED ELHASSAN
GAFFAR MOHAMMED ELHASSAN
ガアファル・ムハンマド・エルハサン
EL HASSAN, GAFFAR MOHMED
GAFFAR MOHMED ELHASSAN
First Name ELHASSAN
GAFFAR MOHMED
GAFFAR MOHMED
GAFFAR MOHAMED
GAFFAR
GAFFAR
GAFFAR MOHAMMED
Middle Name ELHASSAN
ELHASSAN
MOHAMMED
Last Name ELHASSAN
EL HASSAN
ELHASSAN
Country SUDAN
Nationality NAMIBIA
SUDAN
Birth Date 1952-06-24
Birth-Place RESIDES IN EL WAHA, OMDURMAN, SUDAN.
KHARTOUM, SUDAN
Position RETRAITé DE L'ARMéE SOUDANAISE
MAJOR-GENERAL AND COMMANDER OF THE WESTERN MILITARY REGION FOR THE SUDANESE ARMED FORCES (SAF)
MAJOR-GENERAL AND COMMANDER OF THE WESTERN MILITARY REGION FOR THE SUDANESE ARMED FORCES (SAF).RETIRED FROM THE SUDANESE ARMY.
MAJOR-GENERAL
スーダン国軍（SAF）少将兼西部地域司令官
GéNéRAL DE DIVISION ET COMMANDANT DE LA RéGION MILITAIRE OCCIDENTALE DANS L'ARMéE SOUDANAISE.
MAJOR GENERAL FOR THE SUDAN ARMED FORCES
MAJOR-GENERAL AND COMMANDER OF THE WESTERN MILITARY REGION FOR THE SUDANESE ARMED FORCES (SAF)
GéNéRAL DE DIVISION ET COMMANDANT DE LA RéGION MILITAIRE OCCIDENTALE DANS L'ARMéE SOUDANAISE., RETRAITé DE L'ARMéE SOUDANAISE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2006-04-25
Modified At 2020-12-31
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address EL WAHA, OMDURMAN
EL WAHA, OMDURMAN, SUDAN
Topics SANCTIONED ENTITY
Notes EX-SERVICEMAN'S IDENTIFICATION CARD 4302
THE PANEL OF EXPERTS REPORT THAT MAJOR-GENERAL GAFFAR MOHAMMED ELHASSAN STATED TO THEM THAT HE HAD DIRECT OPERATIONAL COMMAND (PRIMARILY TACTICAL COMMAND) OF ALL ELEMENTS OF THE SAF IN DARFUR WHILE HE WAS IN COMMAND OF THE WESTERN MILITARY REGION. ELHASSAN HELD THIS POSITION AS WESTERN MILITARY AREA COMMANDER FROM NOV 2004 (APPROX.) TO EARLY 2006. THE PANEL'S INFORMATION IS THAT ELHASSAN WAS RESPONSIBLE FOR VIOLATIONS OF PARAGRAPH 7 OF SCR 1591 AS BY VIRTUE OF THIS POSITION HE REQUESTED (FROM KHARTOUM) AND AUTHORIZED (SINCE 29 MAR 2005) THE TRANSFER OF MILITARY EQUIPMENT INTO DARFUR WITHOUT THE PRIOR APPROVAL OF THE 1591 COMMITTEE. ELHASSAN HIMSELF ADMITTED TO THE PANEL OF EXPERTS THAT AIRCRAFT, AIRCRAFT ENGINES AND OTHER MILITARY EQUIPMENT HAD BEEN BROUGHT INTO DARFUR FROM OTHER PARTS OF SUDAN BETWEEN 29 MAR 2005 AND DEC 2005. FOR EXAMPLE HE INFORMED THE PANEL THAT 2 MI-24 ATTACK HELICOPTERS WERE BROUGHT UNAUTHORIZED INTO DARFUR BETWEEN 18 AND 21 SEP 2005. THERE ARE ALSO REASONABLE GROUNDS TO BELIEVE THAT ELHASSAN WAS DIRECTLY RESPONSIBLE, AS WESTERN MILITARY AREA COMMANDER, FOR AUTHORIZING OFFENSIVE MILITARY FLIGHTS IN THE AREA AROUND ABU HAMRA, 23-24 JUL 2005 AND IN THE JEBEL MOON AREA OF WESTERN DARFUR, ON 19 NOV 2005. MI-24 ATTACK HELICOPTERS WERE INVOLVED IN BOTH OPERATIONS AND REPORTEDLY OPENED FIRE ON BOTH OCCASIONS. THE PANEL OF EXPERTS REPORT THAT ELHASSAN INDICATED TO THE PANEL THAT HE HIMSELF APPROVED REQUESTS FOR AIR SUPPORT AND OTHER AIR OPERATIONS IN HIS CAPACITY AS WESTERN MILITARY AREA COMMANDER. (SEE PANEL OF EXPERTS REPORT, S/2006/65, PARAGRAPHS 266-269.) THROUGH SUCH ACTIONS MAJOR-GENERAL GAFFAR MOHAMMED ELHASSAN HAS BREACHED RELEVANT PROVISIONS OF SCR 1591 AND THEREFORE MEETS THE CRITERIA TO BE DESIGNATED BY THE COMMITTEE TO BE SUBJECTED TO SANCTIONS. MAJOR-GENERAL AND COMMANDER OF THE WESTERN MILITARY REGION FOR THE SUDANESE ARMED FORCES (SAF).
A VIOLé LES DISPOSITIONS DU PARAGRAPHE 7 DE LA RéSOLUTION 1591 (2005) DU CONSEIL DE SéCURITé EN DEMANDANT (à KHARTOUM) ET EN AUTORISANT (à COMPTER DU 29/03/2005), DANS L'EXERCICE DE SES FONCTIONS, LE TRANSFERT DE MATéRIEL MILITAIRE AU DARFOUR SANS L'APPROBATION PRéALABLE DU COMITé CRéé PAR LA RéSOLUTION 1591
ADRESSE : SOUDAN : EL WAHA, OMDURMAN, AUTRE IDENTITé : 4302 : CARTE D'IDENTITé D'ANCIEN COMBATTANT
ADDRESS: RESIDES IN EL WAHA, OMDURMAN, SUDAN.
スーダン国軍から退役。インターポール・国連安全保障理事会特別手配ウェブリンク：
NATIONAL IDENTIFICATION NO: EX-SERVICEMAN'S IDENTIFICATION CARD 4302. RETIRED FROM THE SUDANESE ARMY.
RETIRED FROM THE SUDANESE ARMY.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9620
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1191

15 Sanctions

Sanction Caption 1591 (Sudan)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2012-02-27
Country: Australia

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: 1591 (Sudan)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 25 Apr. 2006

Sanction Caption SDN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3974.37

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: SDN

Reason: 2017/401 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&from=EN
Sanction Caption Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3072

Start Date: 2013-04-19
Listing Date: 2013-04-18
Country: Switzerland

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SDN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3974.37

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: European Union

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: SDN

Reason: 2017/401 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-09-04
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Reason: Council Decision concerning restrictive measures in view of the situation in Sudan and repealing Decision 2011/423/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0450-20230404
Sanction Caption CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3974.37

Country: France

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: (UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
(UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
décision du comité des sanctions des Nations unies du 25/04/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)

Reason: A violé les dispositions du paragraphe 7 de la résolution 1591 (2005) du Conseil de sécurité en demandant (à Khartoum) et en autorisant (à compter du 29/03/2005), dans l'exercice de ses fonctions, le transfert de matériel militaire au Darfour sans l'approbation préalable du Comité créé par la résolution 1591

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Sudan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SUD0001

Start Date: 2006-04-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: The Sudan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: SDi.001
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Sudan
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: SUD0001

Start Date: 2006-04-25
Modified At: 2020-12-31
Listing Date: 2006-05-26
Country: United Kingdom

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: Sudan

Provisions: Asset freeze

UNSC Id: SDi.001
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption スーダンにおけるダルフール和平阻害関与者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 1

Start Date: 2006-06-30 2018-08-17 2007-12-21 2015-06-19
Listing Date: 2006-04-25
Country: Japan

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: スーダンにおけるダルフール和平阻害関与者等

Reason: 専門家パネルの報告において、ガアファル・ムハンマド・エルハサン少将は専門家パネルに対して、西部地域司令官在任中、ダルフールにおけるすべての部隊への直接的な作戦指揮権（主に戦術指揮）を有していたと述べた。同人は、2004年11月頃から2006年初めまで西部地域司令官の職にあった。パネルの情報によると、同人は、この職により、委員会の事前承認なくダルフールへの軍用装備の移動を（ハルツームから）要求し（2005年3月29日以降、）許可し、国連安保理決議1591のパラ7違反の責任を有した。同人自身、専門家パネルに対し2005年3月29日から2005年12月までの間、スーダンの他の地域からダルフールへ航空機、航空機エンジン、その他の軍用装備を持ち込んだ旨認めた。例えば、同人は、専門家パネルに対し2005年9月18日から21日の間、Mi-24攻撃ヘリコプター2機をダルフールに許可なく持ち込んだ旨伝えた。同人が西部地域司令官として、2005年7月23日、24日のアブ・ハムラ周辺地域及び2005年11月19日の西ダルフール・ジャバル・ムーン地域への航空攻撃を許可したことについて、直接的な責任を有すると信じるに至る合理的な根拠もある。両作戦には、Mi-24攻撃ヘリコプターが関与しており、伝えられるところでは両作戦において射撃を行った。専門家パネルの報告では、同人自身が専門家パネルに対し西部地域司令官として、航空支援及び他の航空作戦の要請を承認した旨示唆した。（専門家パネル報告S/2006/65パラ266-269参照。）同人は、このような行為を通じて、国連安保理決議第1591号の関連規定に違反しており、したがって委員会により指定される制裁の対象とされるべき基準を満たしている。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Provisions: (UE) 2017/401 du 07/03/2017,; décision du comité des sanctions des Nations unies du 25/04/2006,; CE 760/2006 du 18/05/2006,; (UE) 75/2014 du 27/01/2014

Reason: A violé les dispositions du paragraphe 7 de la résolution 1591 (2005) du Conseil de sécurité en demandant (à Khartoum) et en autorisant (à compter du 29/03/2005), dans l'exercice de ses fonctions, le transfert de matériel militaire au Darfour sans l'approbation préalable du Comité créé par la résolution 1591

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9620

Country: United States

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: SDN List

Provisions: DARFUR
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1591 (2005)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2013-03-21
Listing Date: 2013-03-21
Country: Ukraine

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: Резолюція РБ ООН 1591 (2005)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Sudan
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2006-04-25
Listing Date: 2006-04-25
Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: Sudan

UNSC Id: SDi.001
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PMYJ

Listing Date: 2006-05-02
Country: United States

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2006-04-25
Country: South Africa

Entity: NK-F7YhhhBnd7aLo4YksQJMMq

UNSC Id: SDi.001
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number EZR5FNXXPB35
Alias JAMES NANDO MARK
JAMES MARKO NANDO
Title MAJOR GENERAL
Profile Type PERSON
Name JAMES MARK NANDO
JAMES NANDO
JAMES NANDO
NANDO, JAMES
JAMES NANDO MARK
First Name JAMES
JAMES
JAMES MARK
Middle Name MARKO
NANDO
Last Name NANDO
MARK
NANDO
Country CONGO - KINSHASA
SOUTH SUDAN
Nationality SOUTH SUDAN
Birth Date 1972
1970
Birth-Place EZO, SOUTH SUDAN
EZO, COMTé D’EZO, EQUATORIA-OCCIDENTAL
EZO, COMTé D’EZO, EQUATORIA-OCCIDENTAL, SOUDAN DU SUD
SUDAN
Position A SENIOR OFFICER IN THE SOUTH SUDAN PEOPLE’S DEFENCE FORCES (SSPDF)
GéNéRAL DE DIVISION, FORCES DE DéFENSE POPULAIRES DU SOUDAN DU SUD (FDPSS)
GéNéRAL DE DIVISION, FORCES DE DéFENSE POPULAIRES DU SOUDAN DU SUD (FDPSS)
MAJOR GENERAL - COMMANDER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-08
Modified At 2023-03-08
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address DJOUBA
JUBA, SSD
DJOUBA, SOUDAN DU SUD
WEST EQUATORIA STATE, SOUTH SUDAN
JUBA
YAMBIO
Topics SANCTIONED ENTITY
Notes JAMES NANDO EST UN OFFICIER SUPéRIEUR DES FORCES DE DéFENSE POPULAIRES DU SOUDAN DU SUD (FDPSS), AVEC LE GRADE DE GéNéRAL DE DIVISION. IL COMMANDE LES FORCES DANS L’éTAT SUD-SOUDANAIS D’EQUATORIA-OCCIDENTAL AYANT COMMIS DES ATTAQUES DE GRANDE AMPLEUR CONTRE LA POPULATION CIVILE. SES FORCES ONT SYSTéMATIQUEMENT UTILISé LES VIOLENCES SEXUELLES ET SEXISTES COMME MOYEN DE TERRORISER LA POPULATION. EN SA QUALITé DE GéNéRAL DE DIVISION, IL EST DèS LORS RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU SOUDAN DU SUD, Y COMPRIS DE VIOLENCES SEXUELLES ET SEXISTES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43516
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6820

9 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-07-31
Sanction Last Change 2023-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10535.78

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: Belgium

Entity: NK-M39KnTLHJsuXL9B76M4F2t

Program: HR

Reason: 2023/1499 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-07-28
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10535.78

Start Date: 2023-07-20
Listing Date: 2023-07-20
Country: European Union

Entity: NK-M39KnTLHJsuXL9B76M4F2t

Program: HR

Reason: 2023/1499 (OJ L183 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-M39KnTLHJsuXL9B76M4F2t

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-M39KnTLHJsuXL9B76M4F2t

Program: (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population. En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The South Sudan (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SSU0012

Start Date: 2023-03-08
Modified At: 2023-03-08
Country: United Kingdom

Entity: NK-M39KnTLHJsuXL9B76M4F2t

Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption South Sudan
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SSU0012

Start Date: 2023-03-08
Modified At: 2023-03-08
Listing Date: 2023-03-08
Country: United Kingdom

Entity: NK-M39KnTLHJsuXL9B76M4F2t

Program: South Sudan

Provisions: Asset freeze

Reason: General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-M39KnTLHJsuXL9B76M4F2t

Provisions: (UE) 2023/1499 du 20/07/2023

Reason: James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population. En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43516

Country: United States

Entity: NK-M39KnTLHJsuXL9B76M4F2t

Program: SDN List

Provisions: Block
SOUTH SUDAN

Reason: Executive Order 13664 (South Sudan)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQM3VJ

Start Date: 2023-06-20
Listing Date: 2023-08-17
Country: United States

Entity: NK-M39KnTLHJsuXL9B76M4F2t

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number 0179427
Alias KHALIL IBRAHIM MOHAMED
KHALIL IBRAHIM
KHALIL IBRAHIM MOHAMED
KHALIL IBRAHIM
ID Number 4203016171
Profile Type PERSON
Name TAHA, KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL
KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA
KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL TAHA
First Name KHALIL IBRAHIM
KHALIL
KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL
KHALIL IBRAHIM MOHAMED ACHAR FOUDAIL
Last Name TAHA
MOHAMED
IBRAHIM
Country FRANCE
Nationality SUDAN
Birth Date 1958-06-15
Birth-Place EL FASHER, SUDAN
AL FASHIR, SUDAN
Position CHAIRMAN, JUSTICE AND EQUALITY MOVEMENT; CO-FOUNDER, NATIONAL REDEMPTION FRONT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-05-29
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10119

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 10119

Country: United States

Entity: NK-NcBpaqof87Kbm2pQAjHP5m

Program: SDN List

Provisions: DARFUR
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R6JT

Listing Date: 2007-05-29
Country: United States

Entity: NK-NcBpaqof87Kbm2pQAjHP5m

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias KUOL MANYANG JUUK CHAW
KUOL MANYANG CHAW JUUK
Profile Type PERSON
Name KUOL MANYANG JUUK
JUUK, KUOL MANYANG
KUOL MANYANG JUUK
First Name KUOL
KUOL MANYANG
Middle Name MANYANG
Last Name JUUK
JUUK
Country SOUTH SUDAN
Nationality SOUTH SUDAN
Birth Date 1945-01-01
Birth-Place MATHIANG VILLAGE, SOUTH SUDAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-12-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address JUBA
JUBA, SSD
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24386

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 24386

Country: United States

Entity: NK-NsnbFfjofph8DxstJJaNby

Program: SDN List

Provisions: Block
SOUTH SUDAN

Reason: Executive Order 13664 (South Sudan)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRBCF0T

Start Date: 2019-12-16
Listing Date: 2019-12-27
Country: United States

Entity: NK-NsnbFfjofph8DxstJJaNby

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view