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Jibril Abdulkarim Ibrahim Mayu

Sanctioned entity

Jibril Abdulkarim Ibrahim Mayu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BADRI, Gabril Abdul Kareem · GABRIL ABDUL KAREEM BADRI · Gabril Abdul Kareem BADRI · Gabril Abdul Kareem Badri · General Gibril Abdul Kareem Barey · 6 more...				[sources]
Other name	, · DJIBRIL ABDUL KAREEM · DJIBRIL ABDUL KAREEM BAREY · Djibril Abdul KAREEM · Djibril Abdul Kareem BAREY · 12 more...				[sources]
Birth date	1961 · 1967-01-01				[sources]
Place of birth	Al-Fasher, Darfour · Al-Fasher, Darfour : SOUDAN · El-Fasher · El-Fasher, North Darfur (Place of Birth: Nile District, El-Fasher, El- Fasher, North Darfur) · Nile District, El-Fasher · 3 more...				[sources]
Nationality	Sudan · South Sudan				[sources]
Country	Sudan				[sources]
First name	"Tek" · Djibril Abdul · Djibril Abdul Kareem · GABRIL ABDUL KAREEM · Gabril · 7 more...				[sources]
ID Number	`192-3238459-9` · `192-3238459-9.` · `192-3238459-9、出生時の国籍証明書302581` · `302581`				[sources]
Last name	BADRI · BAREY · BARI · Badri · Barey · 4 more...				[sources]
Middle name	IBRAHIM · Kareem · MAYU				[sources]
Second name	ABDULKARIM · Abdul · Abdul Kareem				[sources]
Title	General · National Movement for Reform and Development (NMRD) Field Commander				[sources]
Position	Colonel for the National Movement for Reform and Development (NMRD) · National Movement for Reform and Development (NMRD) Field Commander · National Movement for Reform and Development (NMRD) Field Commander · 改革・開発国家運動（NMRD）野戦司令官				[sources]
Address	DARFUR, SDN · Darfur · Tine · Tine Sudan · Tine, Resides in Tine, on the Sudanese side of the border with Chad, Sudan · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

National identification no: a) 192-3238459- 9 b) Certificate of nationality acquired through birth 302581. National Movement for Reform and Development (NMRD) Field Commander. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Australian Sanctions Consolidated List, 2023-04-20

Tine, Sudan (resides in Tine, on the Sudanese side of the border with Chad)

— Belgian Financial Sanctions, 2023-04-20

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Mayu is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during Oct 2005. Mayu openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in Nov 2005. Through such actions Mayu has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions National Movement for Reform and Development (NMRD) Field Commander

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Tine, Sudan (resides in Tine, on the Sudanese side of the border with Chad)

— EU Financial Sanctions Files (FSF), 2023-04-20

Tine, Sudan (resides in Tine, on the Sudanese side of the border with Chad)

— EU Consolidated Travel Bans, 2023-04-20

Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeuvres d'intimidation; ainsi, il a menacé d'abattre des hélicoptères de l'Union africaine dans la région du Djebel Moon en novembre 2005. Par ces actes, Mayu, représentant une menace pour la stabilité du Darfour, a manifestement enfreint les dispositions de la résolution 1591(2005) du Conseil de sécurité et répond aux critères énoncés pour être inscrit par le Comité sur la liste des personnes et entités visées par les sanctions

— French National Asset Freezing System, 2023-04-20

写真はインターポール(国際警察刑事機構)・国連安全保障理事会特別手配者に含まれているものを利用可能。インターポール・国連安全保障理事会特別手配ウェブリンク：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : SOUDAN : Tine, Autre Identité : 192-3238459-9 : N° national d'identification, 302581 : Certificat de nationalité acquise de naissance

— Monaco National Fund Freezing List, 2024-08-14

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— UN Security Council Consolidated Sanctions, 2023-04-20

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Tine, Resides in Tine, on the Sudanese side of the border with Chad · Tine, Sudan (Resides in Tine, on the Sudanese side of the border with Chad) · スーダン共和国ティーナ（Tine）（チャドとの国境地帯のスーダン側にあるティーナに居住）	Sudan
Darfur	Sudan
Tine, SUDAN · Tine, Sudan	Sudan

Identifications
Document number	Country	Type	Start date	End date
`302581`	Sudan	other	-	-
`192-3238459-9`	-	National identification card	-	-
`302581`	-	Other identification number	-	-
`192-3238459-9`	Sudan	other	-	-
`192-3238459-9`	-	National Identification Number	-	-
`302581`	-	Other identification number	-	-
`192-3238459-9`	-	National identification card	-	-
`302581`	-	Certificate of nationality acquired through birth · National Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	The Sudan (Sanctions) (EU Exit) Regulations 2020	2006-04-25	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	Sudan	2006-04-25	-
Ministry of Finance	スーダンにおけるダルフール和平阻害関与者等	2006-06-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SDN	2018-03-28	-
Office of Foreign Assets Control	SDN List	-	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex	2013-04-19	-
Department of Foreign Affairs and Trade	1591 (Sudan)	2018-03-14	-
TREAS-OFAC	Reciprocal	-	-
State Finance Monitoring Service	Резолюця РБ ООН 1591 (2005)	2018-03-16	-
United Nations Security Council	Sudan	2006-04-25	-
Direction Générale du Trésor	(UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · (UE) 2018/512 du 27/03/2018 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · (UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · 1 more...	-	-
Federal Public Service Finance	SDN	2018-03-28	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: mc-freezes-9e72593926b89b71fceab10ec35930b2fead54c0 · zafic-480-jibril-abdulkarim-ibrahim-mayu · au-dfat-601-jibril-abdulkarim-ibrahim-mayu · eu-tb-logical-3363 · NK-K89UCTqGdmwf2huS39ztTk · zafic-1901 · usgsa-s4mr3pmyg · fr-ga-1391 · NK-U7KP7xUxDYBY4xoU35bEo2 · ch-seco-3092 · ua-sfms-1090 · ofac-9613 · ja-mof-0e76c6b6b59c7b3891a8d7df60a572a952b2a304 · unsc-690788 · eu-fsf-eu-3819-85 · gb-hmt-8837 · gb-fcdo-sud0004 · NK-hYD78WzQqydkHbfrTmBedu · zafic-477

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