15/11/2024 | Press release | Distributed by Public on 15/11/2024 19:38
Authored by: | Registrar General's Department |
Source: | Registrar General's Department |
Date: | November 15, 2024 |
Pursuant to section 43 of the Anti-Terrorism Act, 2018 (No.27 of 2018) as amended by the Anti[1]Terrorism (Amendment) Act, 2019 (No. 29 of 2019) and section 3 of the International Obligations (Economic and Ancillary Measures) Act, Chapter 16 ("IOEAMA") as amended by section 3A of the International Obligations (Economic and Ancillary Measures) (Amendment) Act, 2019 (No. 27 of 2019), the National Identified Risk Framework Coordinator ("NIRFC") has requested that the Registrar General of The Bahamas circulate the following Notice:
On 8 November 2024, the Security Council Committee established pursuant to resolution 1591 (2005) approved the addition of the entries specified below to its Sanctions List of individuals and entities subject to the measures imposed by the Security Council and adopted under Chapter VII of the Charter of the United Nations.
A. Individuals
SDi.005
Name: 1: ABDEL 2: RAHMAN 3: JUMA 4: BARKALLA
Title: NA
Designation: Rapid Support Forces (RSF) Major General and West Darfur Commander
DOB: 1 Jan. 1969
POB: Bahr Elarab, East Darfur, Sudan
Good quality a.k.a.: NA
Low quality a.k.a.: NA
Nationality: Sudan
Passport no: Sudan P07834700
National identification no: Sudan 21052659309
Address: NA
Listed on: 8 Nov. 2024
Other information: Gender: Male. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
SDi.006
Name: 1: OSMAN 2: MOHAMED 3: HAMID 4: MOHAMED
Title: NA
Designation: Rapid Support Forces (RSF) Major General and Head of RSF Operations
Department
DOB: 1 Jan. 1966
POB: Kadiqali, South Darfur, Sudan
Good quality a.k.a.: NA
Low quality a.k.a.: NA
Nationality: Sudan
Passport no: NA
National identification no: Sudan 11540384888
Address: NA
Listed on: 8 Nov. 2024
Other information: Gender: Male. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Press releases concerning changes to the Committee's Sanctions List may be found in the "Press
Releases" section on the Committee's website at the following URL:
https://main.un.org/securitycouncil/en/sanctions/1591/press-releases.
The updated version of the Committee's Sanctions List, available in HTML, PDF and XML
format, may be found at the following URL:
https://main.un.org/securitycouncil/en/sanctions/1591/materials.
The United Nations Security Council Consolidated List is also updated following all changes
made to the Committee's Sanctions List and is accessible at the following URL:
https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list.
All Legal Entities and Non-Profit Organizations ("NPOs") are required to take the following
steps WITHOUT DELAY:
(i) immediately conduct searches of their database and register of beneficial owners to
determine whether there is any information in relation to the individuals or entities on
the UN Security Council Sanctions List that is associated with 1591 (2005) by, latest,
the close of business 15th November 2024.
(ii) immediately report any "Hits" to the Financial Intelligence Unit and National Identified
Risk Framework Coordinator at the Office of the Attorney-General;
(iii) advise the Registrar General of findings of Nil reports; and
(iv) retain a copy of their "Hits" and Nil reports for record keeping purposes and evidence of
reviews.
REGISTRAR GENERAL