Financial Sanctions Notice Sudan 8 March 2021

 Introduction

1. On 5 March 2021, the United Nations Security Council Committee established pursuant to resolution 1591 (2005) concerning Sudan approved the removal of 1 entry from its list of individuals and entities.

2. In accordance with the Sanctions and Asset-Freezing (Jersey) Law 2019 (“SAFL”) and the Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 (the “Order”) any changes to asset-freeze designation is effective immediately in Jersey.

3. An asset freeze no longer applies to the person listed in the Annex to this Notice under Part 3 of SAFL.

Notice summary (Full details are provided in the Annex to this Notice)

4. The following entry has been removed and is no longer subject to an asset freeze:

• Adam SHAREIF

Further information

5. Further information on sanctions can be found on the Government of Jersey website and the Jersey Financial Services Commission (JFSC) website.

6. Jersey guidance on the Sudan regime is available on JFSC website.

7. Copies of Jersey sanctions legislation, including the Order and SAFL, can be found on the Jersey Legal Information Board website.

8. Further details on the UN measures in respect of Sudan can be found on the relevant UN Sanctions Committee webpage.

9. A copy of the UK sanctions list can be found here.

10. A copy of the OFSI consolidated list can be found here.

Enquiries

11. Non-media enquiries, reports and licence applications should be addressed to:

Head of International Compliance

Office of the Chief Executive

External Relations

sanctions@gov.je

 
ANNEX TO NOTICE

FINANCIAL SANCTIONS: SUDAN

ADDITION

Individual

1. SHAREIF, Adam

DOB: 01/01/1970. POB: El-Fasher a.k.a: (1) SHANT, Adam, Yacub (2) YACOUB, Adam Nationality: Sudanese (by birth) Passport Details: P00182993. Issued on 19 July 2010. Expired on 18 July 2015. National Identification no: 103-0037-6235 (as mentioned in the passport) Position: Sudanese Liberation Army (SLA) Commander Other Information: (UK Sanctions List Ref): SUD0003 (UN Ref):SDi.003 Listed on: 26/05/2006

Ministry of External Relations

8 March 2021

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