Abdelrahman Jumaa Barakallah Ahmad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions | Program SUDAN-EO14098 |
| - | décision du comité des sanctions des Nations unies du 08/11/2024 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) |
| - | décision du comité des sanctions des Nations unies du 08/11/2024 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014). ECOT2431036A du 19/11/2024 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) |
| - | Abdel Rahman Juma Barkalla, Général de division des Forces d'appui rapide et Commandant au Darfour occidental, est désigné pour s'être livré à des activités ou s'être rendu responsable de politiques f |
| - | |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. INTERPOL-UN Security Council Special Notice web link available |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 1. INTERPOL-UN Security Council Special Notice web link available |
| [CHE.SOUDAN] - Measures against Sudan | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 1. INTERPOL-UN Security Council Special Notice web link available |
| - | Abdel Rahman Juma Barkalla was listed on 8 November 2024 pursuant to paragraph 3(c) of resolution 1591 (2005). |
| - | |
| - | (UK Sanctions List Ref):SDi.005. (UK Statement of Reasons):Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a General in the RSF and Commander of West Darfur he is a |
| - | Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a General in the RSF and Commander of West Darfur he is an individual who impedes the peace process, constitutes a t |
| - | UNLI 08.11.2024 |
Adverse media
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Frequently Asked Questions
1. Does Abdelrahman Jumaa Barakallah Ahmad have any sanctions?
Yes, Abdelrahman Jumaa Barakallah Ahmad is sanctioned by:
2. Can I receive AML sanctions alerts on Abdelrahman Jumaa Barakallah Ahmad?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdelrahman Jumaa Barakallah Ahmad:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |