Financial sanctions, Sudan (GOV.UK publication page, withdrawn 30 January 2026) with the attached OFSI Financial Sanctions Notice of 12 December 2025
النص بتاريخ 2026-09-28
القانون العام والإرشادات الرسمية منشورة بوصفها أبحاثاً. ليست مشورة قانونية أو ضريبية أو مالية.
البحث نفسه مكتوب بالإنجليزية. العناوين والوسوم مترجمة؛ أما النتائج والاقتباسات فغير مترجمة.
عن هذا القانون
- النوع
- إشعار
- الرقم
- OFSI Financial Sanctions Notice, Sudan, 12/12/2025
- الجهة المصدرة
- HM Treasury - Office of Financial Sanctions Implementation (OFSI)
- الدولة
- السودان
أين تقرؤه
النص
نص القانون نفسه، مادةً مادة، كما هو محفوظ. لكل مادة رابطها.
1. The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753) (“th e Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds or economic resources of persons involved in the commission of a serious human rights violation or abuse, or a violation of international humanitarian law in Sudan; an attack against, or obstruction of the activities of diplomatic personnel; certain regional or international monitory and peace-support missions and mechanisms; obstruction of the delivery or distributions of, or access to, humanitarian assistance in Sudan; being responsible for offensive military overflights in and over the Darfur region; the provision of support for armed groups or criminal networks in Sudan; or any other action, policy or activity which threatens the peace, stability and security of Sudan.
2. On 12 December 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
3. Following the publication of the UK Sanctions List, information on the Consolidated List has been updated. Notice summary
4. The following entries have been added to the Consolidated List and are now subject to an asset freeze: 1 • Gedo Hamdan AHMED (Group ID: 17259) • Abdul Rahim Hamdan DAGLO (Group ID: 17257) • Al-Fateh Abdullah IDRIS (Group ID: 17258) • Tijani Ibrahim Moussa MOHAMED (Group ID: 17260) What you must do
6. You must: i. check whether you maintain any accounts or hold any funds or economic resources for the persons set out in the Annex to this Notice and any entities owned or controlled by them; ii. freeze such accounts, and other funds or economic resources; iii. refrain from dealing with the funds or economic resources or making them available directly or indirectly to or for the benefit of designated persons unless licensed by the Office of Financial Sanctions Implementation (OFSI) or if an exception applies; iv. report any findings to OFSI, together with the information or other matter on which the knowledge or suspicion is based. Where the information relates to funds or economic resources, the nature and quantity should also be reported.
7. Information received by OFSI may be disclosed to third parties in accordance with provisions set out in the Information and Records part of the regulations and in compliance with applicable data protection laws.
8. Failure to comply with UK financial sanctions legislation or to seek to circumvent its provisions may be a criminal offence. Further Information
9. Copies of recent notices, UK legislation and relevant guidance can be obtained from the Sudan financial sanctions page on the GOV.UK website: https://www.gov.uk/government/collections/financial-sanctions-regime-specific- consolidated-lists-and-releases. 2
10. Further details on the UN measures in respect of Sudan can be found on the relevant UN Sanctions Committee webpage: https://www.un.org/securitycouncil/sanctions/information.
11. The UN Consolidated List can be found here: https://www.un.org/securitycouncil/content/list-updates-unsc-consolidated-list.
12. The Consolidated List can be found here: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of- targets/consolidated-list-of-targets.
13. The UK Sanctions List can be found here: https://www.gov.uk/government/publications/the-uk-sanctions-list.
14. The Compliance Reporting Form can be found here: https://www.gov.uk/guidance/suspected-breach-of-financial-sanctions-what-to-do.
15. For more information please see our financial sanctions guidance: https://www.gov.uk/government/publications/financial-sanctions-faqs. Enquiries
16. Non-media enquiries about the implementation of financial sanctions in the UK should be addressed to: Office of Financial Sanctions Implementation HM Treasury 1 Horse Guards Road London SW1A 2HQ ofsi@hmtreasury.gov.uk.
17. Non-media enquiries about the sanctions measures themselves should be addressed to: fcdo.correspondence@fcdo.gov.uk.
18. Media enquiries about how financial sanctions are implemented in the UK should be addressed to the Treasury Press Office on 020 7270 5238.
19. Media enquiries about the sanctions measures themselves should be addressed to the Foreign, Commonwealth & Development Office Press Office on 020 7008 3100. 3 ANNEX TO NOTICE FINANCIAL SANCTIONS: SUDAN THE SUDAN (SANCTIONS) (EU EXIT) REGULATIONS 2020 (S.I. 2020/753) ADDITIONS Individuals
1. AHMED, Gedo Hamdan Name (non-Latin script): جيدو حمدان أحمد a.k.a: (1) ANUSHOK (non-Latin script: ( )نوشوك2) NASHUK, Abu (non-Latin script: أبو ( )ناشوق3) NSHOUK, Abu Nationality: Sudan Address: Sudan. Position: RSF Commander for the North Darfur section Other Information: (UK Sanctions List Ref): SUD0024. (UK Statement of Reasons): The Secretary of State considers that there are reasonable grounds to suspect that Gedo Hamdan Ahmed is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for, engaging in, providing support for, or promoting the commission of serious violations of international humanitarian law in Sudan, such as the mass killings of civilians; ethnically targeted executions; sexual violence, including gang rape; abductions for ransom; widespread arbitrary detentions; and attacks on health facilities, medical staff and humanitarian workers. Listed on: 12/12/2025 UK Sanctions List Date Designated: 12/12/2025 Last Updated: 12/12/2025 Group ID: 17259.
2. DAGLO, Abdul Rahim Hamdan Name (non-Latin script): عبد الرحيم حمدان دقلو DOB: 01/01/1972. a.k.a: (1) DAGALO, Abdel, Rahim, Hamdan (2) DAGALO, Abdelrahim, Hamdan (3) DAGALO, Abdelrahim (non-Latin script: Абдэльрахім Дагала) (4) DAGALO, Abdelrahim (non-Latin script: ( )عبدالرحيم دقلو5) DAGALO, Abdul, Rahim (6) MOUSA, Abdelrahim, Hamdan, Dagalo (7) MOUSA, Abdul, Rahim, Hamdan, Daglo (8) MUSA, Abdelrahim, Hamdan, Daglo Nationality: Sudan Address: Khartoum, Sudan. Position: (1) Lieutenant General of Rapid Support Forces (2) Deputy Leader of Rapid Support Forces Other Information: (UK Sanctions List Ref): SUD0022. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect that Abdul Rahim Hamdan Daglo is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for, engaging in, providing support for, or promoting the commission of serious violations of international humanitarian law in Sudan, grave breaches such as the mass killings of civilians; ethnically targeted executions; sexual violence, including gang rape; abductions for ransom; widespread arbitrary detentions; and attacks on health facilities, medical staff and humanitarian workers. Listed on: 12/12/2025 UK Sanctions List Date Designated: 12/12/2025 Last Updated: 12/12/2025 Group ID: 17257.
3. IDRIS, Al-Fateh Abdullah Title: Brigadier General a.k.a: (1) ADAM, Eifateh, Abdullah, Idris (2) IDRIS, Eifateh, Abdullah (3) IDRIS, Fateh, Abdullah (4) LULU, Abu Nationality: Sudan Address: Sudan. Position: Brigadier General of Rapid Support Forces Other Information: (UK Sanctions List Ref): SUD0023. (UK Statement of Reasons): The Secretary of State considers that there are reasonable grounds to suspect that Al-Fateh Abdullah Idris is an involved 4 person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for the commission of serious violations of international humanitarian law in Sudan, such as violence against persons on the basis of their ethnicity or religious beliefs and the deliberate targeting of civilians. Listed on: 12/12/2025 UK Sanctions List Date Designated: 12/12/2025 Last Updated: 12/12/2025 Group ID: 17258.
4. MOHAMED, Tijani Ibrahim Moussa a.k.a: SALEM, Al Zeir Address: Sudan. Position: Field Commander of the Rapid Support Forces Other Information: (UK Sanctions List Ref): SUD0025. (UK Statement of Reasons): The Secretary of State considers that there are reasonable grounds to suspect that Tijani Ibrahim Moussa Mohamed (Al Zeir Salem) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been responsible for, engaging in, providing support for, or promoting the commission of serious violations of international humanitarian law in Sudan, such as the deliberate targeting of civilians in El Fasher. Listed on: 12/12/2025 UK Sanctions List Date Designated: 12/12/2025 Last Updated: 12/12/2025 Group ID: 17260. Office of Financial Sanctions Implementation HM Treasury 12/12/2025 5 ```