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June 6, 2014: SECO updates 2 Sudan sanctions listings

On Friday, Swiss regulators updated the listings of the following 2 persons:

SSID: 190-3078 Name: Alnsiem Musa Hilal MusaAdballa

Title: Sheikh DOB: a) 1 Jan 1964 b) 1959 POB: Kutum Good quality a.k.a.: a) Sheikh
Musa Hilal
b) Abd Allah c) Abdallah d) AlNasim e) Al Nasim f) AlNaseem g) Al Naseem h)
AlNasseem i) Al Nasseem Identification document: a) Diplomatic passport No. D014433,
Sudan, Date of issue: 21 Feb 2013, Expiry date: 21 Feb 2015
b) Other No. A0680623,
Sudan (Certificate of nationality)

Justification: a) Paramount Chief of the Jalul Tribe in North Darfur. b) Report from Human
Rights Watch states they have a memo dated 13 Feb 2004 from a local government office in
North Darfur ordering “security units in the locality” to “allow the activities of the mujahideen
and the volunteers under the command of the Sheikh Musa Hilal to proceed in the areas of
[North Darfur] and to secure their vital needs”. On 28 Sep 2005, 400 Arab militia attacked
the villages of Aro Sharrow (including its IDP camp), Acho, and Gozmena in West Darfur.
We also believe that Musa Hilal was present during the attack on Aro Sharrow IDP camp: his
son had been killed during the SLA attack on Shareia, so he was now involved in a personal
blood feud. There are reasonable grounds to believe that as the Paramount Chief he had
direct responsibility for these actions and is responsible for violations of international
humanitarian and human rights law and other atrocities.
Other information: a) Member of
the National Assembly of Sudan. In 2008, appointed by the President of Sudan as special
adviser to the Ministry of Federal Affairs.
b) Address: Kabkabiyah and Koutoum, North-
Darfur. Used to live in Khartoum.
Modifications: Amended on 19 Apr 2013, 6 Jun 2014

SSID: 190-3092 Name: Barey Gabril Abdul KareemMayu Badri Jibril Abdulkarim Ibrahim
DOB: 1 Jan 1967 POB: Al-Fasher, Nile district, North-Darfur Good quality a.k.a.: a)
General Gibril Abdul Kareem Barey b) Tek c) Gabril Abdul Kareem Badri Nationality:
Sudan Identification document: a) Other No. 192-3238459-9, Sudan (National ID number)
b) Other No. 302581, Sudan (Certificate of nationality)

Justification: a) National Movement for Reform and Development (NMRD) Field
b) BareyMayu is responsible for the kidnapping of African Union Mission in
Sudan (AMIS) personnel in Darfur during Oct 2005. BareyMayu openly attempts to thwart
the AMIS mission through intimidation; for example he threatened to shoot down African
Union (AU) helicopters in the Jebel Moon area in Nov 2005. Through such actions
BareyMayu has clearly violated SCR 1591 in constituting a threat to stability in Darfur and
meets the criteria to be designated by the Committee to be subjected to sanctions.
Address: Resides in Tine, on the Sudanese side of the border with Chad.
Modifications: Amended on 19 Apr 2013, 10 Oct 2013, 6 Jun 2014


FINMA Notice

Data files of changes – PDF, XML


Categories: Sanctions Lists SECO Updates Sudan Sanctions


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