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Financial Sanctions: Sudan 15 August 2007

This news release is issued in respect of financial measures taken against Sudan. The Treasury advises that on the 7 August 2007 the United Nations Sanctions Committee approved amendments to two existing entries on the list of individuals subject to the assets freeze imposed by Resolution 1591 (2005).

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold any funds, other financial assets, economic benefits or economic resources for the named individuals and, if so, they should freeze the accounts or other funds or assets and immediately report their findings to the Sanctions Officer at Customs and Excise.

Further details of the sanctions regime related to Sudan and links to the consolidated list of individuals and entities subject to these sanctions may be found on the Customs and Excise pages of the Isle of Man Government website. The Sanctions Officer can also be contacted for further information.


ELHASSAN, Gaffar, Mohammed

a.k.a.: ELHASSAN, Gaffar, Mohmed

DOB: 24 June 1953

Position: Commander of the Western Military Region for the Sudanese Armed Forces

Other information: The individual at present remains listed as Gaffar Mohamed Elhassan by the EU.

BADRI, Gabril, Abdul, Kareem

Title: General

a.k.a.: BAREY, Gibril, Abdul, Kareem

Position: Field Commander of the National Movement for Reform and Development

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