Designation identifiers
- UKSL unique ID
- SUD0002
- OFSI group ID
- 8836
- UN reference number
- SDi.002
- Designation type
- Individual
- Date designated
- 25 April 2006
- Last updated
- 4 March 2022
Regimes
- The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Addresses
- Lines: Kabkabiya
- Country: Sudan
- Lines: Kutum
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.