March 28, 2018: EU, HMT amend 3 Sudan listings

Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2018/512 by amending 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. D014433, issued 21 Feb 2013, expires 21 Feb 2015. b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013). National Identification no: A0680623 – Certificate of Nationality Address: (1) Kabkabiya, Sudan. (2) Kutum, (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. Also known as 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: 26/10/2017 28/03/2018 Group ID: 8836.

2. SHARIF SHARIEF Adam Yacub

DOB: –/–/1976. 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) 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: 09/03/2017 28/03/2018 Group ID: 8839.

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 National Identification no: Certificate of Nationality No. 302581. National ID No. 192-3238459-9 Address: Tine,

Sudan. Position: Field Commander of the National Movement for Reform and Development 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: 15/07/2014 28/03/2018 Group ID: 8837.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2018/512

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