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

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Regulations are current to 2025-02-17 and last amended on 2025-02-06. Previous Versions

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

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)

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)