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

Regulations are current to 2024-06-19

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

PART 1Individuals

  • 1 
    Abdelrahim Hamdan Dagalo (also known as Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa)
  • 2 
    Ali Karti (also known as Ali Ahmed Karti)

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)

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