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Abdel Rahman Juma Barkalla

Sanctioned entity

Abdel Rahman Juma Barkalla is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDEL RAHMAN JUMA BARKALLA · Abdel Rahman Joma'a Barakallah · Abdel Rahman Juma Barkalla · BARAKALLAH, Abdel Rahman Joma'a				[sources]
Other name	Abdel Rahman Joma'a · Abdel Rahman Jumma Barak Allah Ahmad · Abdel-Rahman Juma Barktallah · Abdel-Rahman Yumma Tarbalakala · Abdelrahman Ahmed Guma Barkalla · 8 more...				[sources]
Birth date	1969-01-01				[sources]
Place of birth	Bahr Elarab, East Darfur · Bahr Elarab, East Darfur Sudan · Bahr Elarab, East Darfur, Sudan · Bahr Elarab, Sudan · Bahr el Arab, Darfour oriental · 1 more...				[sources]
Gender	male				[sources]
Nationality	Sudan				[sources]
Country	Sudan				[sources]
Country of birth	Sudan				[sources]
First name	ABDEL · Abdel · Abdel · Abdel Rahman · Abdel-Rahman · 4 more...				[sources]
ID Number	`21052659309`				[sources]
Last name	ABDEL RAHMAN JUMA BARKALLA · ABDEL RAHMAN JUMA BARKALLA · Ahmad · BARKALLA · Barak Allah · 10 more...				[sources]
Middle name	Ahmed Guma · Allah · BARKALLA · Barak · Gomaa · 7 more...				[sources]
Passport number	`P07834700`				[sources]
Second name	Juma · RAHMAN · Rahman · Rahman				[sources]
Position	Commandant au Darfour occidental · Général de division des Forces d'appui rapide et Commandant au Darfour occidental · Général de division des Forces d’appui rapide · Major General · Rapid Support Forces (RSF) Major General and West Darfur Commander				[sources]
Address	Bahr Elarab East Darfur Darfur Sudan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-18	First seen	2024-11-08

Descriptions

Male; Rapid Support Forces (RSF) Major General and West Darfur Commander; Passport Number: Sudan P07834700; National Identification Number: Sudan 21052659309

— Australian Sanctions Consolidated List, 2024-11-12

Rapid Support Forces (RSF) Major General and West Darfur Commander

— Swiss SECO Sanctions/Embargoes, 2024-11-08

available

— Swiss SECO Sanctions/Embargoes, 2024-11-08

numéro soudanais d'identification 21052659309

— Monaco National Fund Freezing List, 2024-11-13

Gender: Male.

— UN Security Council Consolidated Sanctions, 2024-11-09

Male.

— South Africa Targeted Financial Sanctions, 2024-11-11

Relationships

Identifications
Document number	Country	Type	Start date	End date
`P07834700`	Sudan	passport	-	-
`P07834700`	Sudan	Passport	-	-
`P07834700`	Sudan	Passport	-	-
`21052659309`	Sudan	National ID No.	-	-
`21052659309`	Sudan	id-card	-	-
`21052659309`	Sudan	National Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	décision du comité des sanctions des Nations unies du 08/11/2024 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK and UN	Sudan	2024-11-11	-
Financial Intelligence Centre	-	-	-
La Principauté de Monaco	-	-	-
United Nations Security Council	Sudan	2024-11-08	-
State Secretariat for Economic Affairs	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex	2024-11-08	-
Foreign, Commonwealth & Development Office · UN	The Sudan (Sanctions) (EU Exit) Regulations 2020	2024-11-11	-
Department of Foreign Affairs and Trade	1591 (Sudan)	2024-11-11	-
State Finance Monitoring Service	РБ ООН (Комітет 1591 (2005))	2024-11-11	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,892

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

United States · OFAC

Monaco National Fund Freezing List4,553

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

Monaco · Monaco

UK FCDO Sanctions List4,660

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

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

US Trade Consolidated Screening List (CSL)20,788

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

UK HMT/OFSI Consolidated List of Targets6,253

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: mc-freezes-e6858d935a806544569f2395337bb36c11619162 · au-dfat-7993-abdel-rahman-juma-barkalla · unsc-6909269 · ua-sfms-1676 · NK-HsD4kkK56jWtsm5WGfwTLL · gb-fcdo-sud0020 · zafic-725-abdel-rahman-juma-barkalla · ch-seco-80329 · gb-hmt-16681 · NK-D4NzjomC2bsqe7VvbmPTRs · fr-ga-7694 · ofac-50561

For experts: raw data explorer

Factsheet Descriptions Data sources

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