On Thursday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/401 by amending the following 2 individual listings:
- 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. HResides 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.
made under the Sudan sanctions program.