October 22, 2017: UN, DFAT amend one Sudan sanctions listing

On Sunday (Monday over there), Australian regulators amended the following individual sanctions listing: 

SDi.002 Name: 1: MUSA 2: HILAL 3: ABDALLA 4: ALNSIEM
Title: na Designation: a) formerly Member of the National Assembly of Sudan from Al-Waha district b) In 2008, appointed by the President of Sudan as formerly special adviser to the Ministry of Federal Affairs c) Paramount Chief of the Mahamid Jalul Tribe in North Darfur DOB: a) 1 Jan. 1964 b) 1959 POB: Kutum Good quality a.k.a.: na Low quality a.k.a.: a) (Sheikh) Musa Hilal b) Abd Allah c) Abdallah d) AlNasim e) Al Nasimf) AlNaseem g) Al Naseem h) AlNasseem i) Al Nasseem Nationality: na Sudan Passport no: a) Diplomatic Passport D014433, issued on 21 Feb. 2013 (Expired ons21 Feb.ruary 2015); b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013) National identification no: Certificate of Nationality A0680623 Address: a) Kabkabiya, Sudan b) Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.) Listed on: 25 Apr. 2006 (amended on 17 Oct. 2017) Other information: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5795065.

in line with changes made by the United Nations 1591 Sanctions Committee, which covers sanctions imposed on Sudan.

BTW, you may notice that the format of the above listing is different from that in the PDF for which I have provided the link. Yes, I am cheating – the text above is from the web notice, which cutfs and pastes much cleaner (including the formatting) than does the PDF provided by DFAT.


UN Notice

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s