Government of the Commonwealth of the Bahamas

15/11/2024 | Press release | Distributed by Public on 15/11/2024 19:38

Security Council 1591 Sanctions Committee Adds Two Entries to Its Sanctions List

Security Council 1591 Sanctions Committee Adds Two Entries to Its Sanctions List
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