Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDEL RAHMAN JOMA'A BARAKALLAH · ABDEL RAHMAN JUMA BARKALLA · Abdel Rahman JUMA BARKALLA · Abdel Rahman Joma'a Barakallah · Abdel Rahman Juma Barkalla · | [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 · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bahr Elarab, East Darfur · Bahr Elarab, East Darfur Sudan · Bahr Elarab, East Darfur, Sudan · Bahr Elarab, SUDAN · Bahr Elarab, Sudan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
Country of birth | Sudan | [sources] | |||
First name | ABDEL · ABDEL RAHMAN JOMA'A · Abdel · Abdel · Abdel Rahman · | [sources] | |||
ID Number | 21052659309 · P07834700 · Sudan 21052659309 | [sources] | |||
Last name | Ahmad · BARAKALLAH · BARKALLA · Barak Allah · Barakallah · | [sources] | |||
Middle name | Ahmed Guma · Allah · BARKALLA · Barak · Gomaa · | [sources] | |||
Passport number | P07834700 · Sudan P07834700 | [sources] | |||
Registration number | TDA9B6KNFAZ5 | [sources] | |||
Second name | Juma · RAHMAN · Rahman · Rahman | [sources] | |||
Title | Major General | [sources] | |||
Unique Entity ID | TDA9B6KNFAZ5 | [sources] | |||
Position | Commandant au Darfour occidental · Général de division des Forces d'appui rapide · Général de division des Forces d'appui rapide et Commandant au Darfour occidental · Major General · Major General of the Rapid Support Forces (RSF) and West Darfur Commander · | [sources] | |||
Address | Bahr Elarab East Darfur Darfur Sudan | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
NK-HsD4kkK56jWtsm5WGfwTLL
· gb-fcdo-sud0020
· NK-D4NzjomC2bsqe7VvbmPTRs
· eu-fsf-eu-12272-3
· ua-sfms-1676
· eu-oj-adeb1dbcab927e3317f4adc7dde17566982faedc
· fr-ga-7694
· mc-freezes-e6858d935a806544569f2395337bb36c11619162
· usgsa-s4mrv18yd
· au-dfat-7993-abdel-rahman-juma-barkalla
· zafic-725-abdel-rahman-juma-barkalla
· unsc-6909269
· gb-hmt-16681
· ch-seco-80329
· ofac-50561
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.