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SHANT, Adam Yacub

Sanctioned entity
SHANT, Adam Yacub is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAdam Yacub SHANT · SHANT, Adam Yacub · Shareif Adam[sources]
Other nameAdam YACOUB · Adam Yacoub · Adam Yacub SHARIF · Adam Yacub Shant[sources]
Birth date · [sources]
Place of birthEl-Fasher[sources]
NationalitySudan[sources]
First nameAdam · Adam Yacub[sources]
ID Number103-0037-6235[sources]
Last nameSHANT · SHARIF · Shareif · YACOUB[sources]
Passport numberP00182993[sources]
PositionCommander for the Sudan Liberation Army (SLA)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

SLA soldiers under the command of Adam Yacub Shant violated the cease-fire agreement by attacking a Government of Sudan military contingent that was escorting a convoy of trucks near Abu Hamra, Northern Darfur on Jul 23, 2005, killing three soldiers. After the attack Government military weapons and ammunition were looted. The Panel of Experts has information establishing that the attack by SLA soldiers took place and was clearly organized; consequently it was well planned. It is therefore reasonable to assume, as the Panel concluded, that Shant, as the confirmed SLA Commander in the area, must have had knowledge of and approved or ordered the attack. He therefore bears direct responsibility for the attack and meets the criteria for being listed.

Swiss SECO Sanctions/Embargoes,

Sudanese Liberation Army (SLA) Commander.

Swiss SECO Sanctions/Embargoes,

Reportedly deceased on 7 Jun 2012.

Swiss SECO Sanctions/Embargoes,

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,017

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-9621 · ch-seco-3082

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