OFSI corrects 4 Sudan listings

UK regulators have corrected the following Sudan sanctions listings:

1. ALNSIEM, Musa Hilal Abdalla

DOB: (1) 01/01/1964. (2) –/–/1959. POB: Kutum a.k.a: HILAL, Sheikh, Musa Nationality: Sudan Passport Details: a) Diplomatic Passport no. (1) D014433 (Diplomatic Passport). Issued 21 February 2013. Expires 21 February 2015. b) Diplomatic Passport (2) D009889 (Diplomatic Passport). Issued on 17 February 2011. (Expired on 17 February 2013). National Identification no: A0680623 (Certificate of Nationality) Address: (1) Kabkabiya, Sudan. (2) Kutum, Northern Darfur (Resides in Kabkabiya and the city of Kutum, 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 Kutum, Northern Darfur, and Has resided in Khartoum, Sudan. Also known referred to as Sheikh Musa Hilal, Abd Allah, Abdallah, AlNasim, Al Nasim, Al Naseem, AlNaseem, AlNasseem, Al Nasseem. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795065 Listed on: 26/05/2006 Last Updated: 28/03/2018 01/12/2020 Group ID: 8836.

2. ELHASSAN, Gaffar Mohammed

Title: Major-General DOB: 24/06/1952. a.k.a: ELHASSAN, Gaffar, Mohmed National Identification no: 4302 (Ex-serviceman’s identification card no) Address: El Waha, Omdurman, Sudan. Position: (1) Major-General (2) Commander of the Western Military Region for the Sudanese Armed Forces (SAF) Other Information: UN Ref SDi.001. Retired from the Sudanese Army. Listed on: 26/05/2006 Last Updated: 30/01/2014 01/12/2020 Group ID: 8838.

3. MAYU, Jibril Abdulkarim Ibrahim

DOB: 01/01/1967. POB: Nile District, El-Fasher, El-Fasher, North Darfur a.k.a: (1) BADRI, Gabril, Abdul, Kareem (2) BAREY, General, Gibril, Abdul, Kareem Nationality: Sudanese (by birth) National Identification no: Certificate of Nationality No. (1) 302581 (Certificate of Nationality). National ID No. (2) 192-3238459-9 Address: Tine, Sudan. Position: Field Commander of the National Movement for Reform and Development (NMRD) Field Commander 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795071 Listed on: 26/05/2006 Last Updated: 28/03/2018 01/12/2020 Group ID: 8837.

4. SHARIEIF, Adam

DOB: 01/01/1970. POB: El-Fasher, North Darfur a.k.a: (1) SHANT, Adam, Yacub (2) 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) Position: Sudanese Liberation Army (SLA) Commander 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5283783 Listed on: 26/05/2006 Last Updated: 28/03/2018 01/12/2020 Group ID: 8839.

to bring them in line with Council Regulation (EU) Nop 747/2014.

Link:

OFSI Notice