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Special Economic Measures (Sudan) Regulations (SOR/2024-61)

Regulations are current to 2026-02-18 and last amended on 2025-03-05. Previous Versions

SCHEDULE(Section 2 and subsection 8(1))Persons

PART 1Individuals

  • 1 
    Abdelrahim Hamdan Dagalo (born in the early 1970s) (also known as Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa)
  • 2 
    Ali Karti (born on October 27, 1953) (also known as Ali Ahmed Karti)
  • 3 
    Algoney Hamdan Dagalo Musa (born August 7, 1990) (also known as Algoney Hamdan Daglo Musa, Al-Gony Hamdan Dagalo, Algoni Hamdan Daglo Musa, Al-Qoni Hamdan Daglo, Algoney Hamdan Daglo Mousa, Al-Qoni Hamdan Daglo Mousa, Gony Hamdan Dagallo, El Gouni, Algoney Hamdane Daglo Musa, Algoney Hamdane Dagalo Moussa, Algoney Hamdane Daglo Moussa)
  • 4 
    Mirghani Idris Suleiman Idris (born December 28, 1959) (also known as Margani Idries Suliman, Al-Mirghani Idris, El Mirghani Idris Suleiman, Mirghani Idriss Suleiman)
  • 5 
    Mohamed Hamdan Dagalo Mousa (born in 1974) (also known as Hemedti, Mohamed Hamdan, Muhammad Hamdan Dagalo, Mohamed Hamdan Daglo Mousa, Mohamed Hamdan Dagalo Musa, Muhammad Hamdan Daglo, Mohamed Hamdan Daglo, Mohammed Hamdan Dagalo, Mohamed Hamdane Daglo and Mohamed Hamdane Daglo Moussa)
  • 6 
    Amir Masar Abdurahman Aseel (also known as El Amir Massar Abdelrahman Aseel, Massar Abdelrahman Assil, Masar Abdelrahman Eseil, Massar Assel, Massar Asil and Massar Aseel)
  • 7 
    Al-Tijani Al-Tahir Karshoum (also known as Tijani Kharshom, Tijani Kharshoum, Tijani Karshoum and Al-Tijani Al-Tahir Karshoum)
  • 8 
    Abdel Fattah Abdelrahman al-Burhan (born on July 4, 1960) (also known as Abdel Fattah Abdelrahman al-Burhan, Abdel Fattah Abdelrahman Burhan, Abdul Rahman al-Burhan, Abdel Fattah al-Burhan Abdul Rahman, Alburhan, Abdalftah, Alrahman and Abdel Fattah al-Burhane)
  • 9 
    El Tahir Mohamed El Awad El Amin (also known as Mohamed El Awad El Amin Al-Taher, El Taher Mohamed El Awad, Mohamed El Awad El Amin El Tahir, Mohamed El Tahir El Awad El Amin and Mohammed Al-Awad Al-Amin)
  • 10 
    Salah Abdallah Mohamed Salah Gosh (born in 1957) (also known as Salah Abdallah Gosh, Salah Abdallah Salih, Salah Gosh, Salah Abdallah Mohamed Saleh, Salah Abdala Gosh, Salah Ghosh and Salih Ghosh)
  • 11 
    Mohamed Atta Elmoula Abbas (born on April 27, 1957) (also known as Muhammad Ata-al-Mawla, Mohamed Atta Al-Mawla, Mohamed Atta Emoula Abbas and Mohamed Atta Emoula)

PART 2Entities

  • 1 
    Al Junaid Multi Activities Co. Ltd. (also known as AJMAC Multi Activities Company Ltd., AlGunade, AlJunaid, Algunade, Al Gunade and Al-Juneid)
  • 2 
    GSK Advance Company Ltd. (also known as GSK Advance, GSK Advance Co. Ltd. and GSK for Advanced Business Co. Ltd.)
  • 3 
    Defence Industries System (also known as Military Industry Corporation, Defense Industries Corporation and Defense Industry System)
  • 4 
    Zadna International Company for Investment Ltd. (also known as Zadna Company and Zadna International Investments)
  • 5 
    Tradive General Trading LLC (also known as Motah General Trading LLC and Tradive General Trading Co)
  • 6 
    Al Khaleej Bank (also known as Alkhaleej Bank, Al Rowad Bank for Development and Investment, Al-Khaleej Bank, Banque Al Khaleej and Gulf Bank Company Limited)
  • 7 
    Sudan Master Technology (also known as Giad Industrial Engineering Group, Giad Industrial City, Giad Industrial Group, Giad Automotive Industry, Giad Conglomerate, SMT Engineering and Sudan Master Technology Engineering Company)
 

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