• Financial Sanction Notice
  • Dec 01, 2020

Financial Sanction Notice 104 of 2020

Sudan
  • The International Division of the Attorney General’s Chambers advises that amendments have been made to the identifying information for 4 entries in the Sudan financial sanctions regime.

    Musa Hilal Abdalla Alnsiem (Group ID: 8836)
    Gaffar Mohammed Elhassan (Group ID: 8838)
    Jibril Abdulkarim Ibrahim Mayu (Group ID: 8837)
    Adam Shareif (Group ID: 8839)
    These entries remain subject to an asset freeze and the consolidated list has been updated.
  • The full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury.
  • To see the full notice click here
  • The United Kingdom’s Consolidated List can be accessed here.
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