November 2, 2017: EU, HMT amend one on Sudan list

On November 2nd, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulaton (EU) No 2017/1942 By amending the following Sudan sanctions listing:

 1. ALNSEIM Musa Hilal Abdalla  

DOB: (1) 01/01/1964. (2) –/–/1959. POB: Kutum a.k.a: HILAL, Sheikh, Musa Passport Details: a) Diplomatic Passport no. D014433, issued 21 Feb 2013, expires 21 Feb 2015. b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013). Nationality: Sudan National Identification: Certificate of Nationality A0680623 Address: (1) Kabkabiya, Sudan. (2) Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum). Position: Paramount Chief of the Mahamid Tribe in North Darfur 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. 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. Also known as Abd Allah, Abdallah, AlNasim, Al Nasim, Al Naseem, AlNaseem, AlNasseem, Al Nasseem. Listed on: 26/05/2006 Last Updated: 26/10/2017 09/03/2017 Group ID: 8836.  

Links:

HMT Notice

Council Implementing Regulaton (EU) No 2017/1942

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