Search OpenSanctions

Advanced

Mohamed Ali Ahmed SUBIR

Sanctioned entity
TypePerson[sources]
NameMohamed Ali Ahmed SUBIR · Subir Mohamed Ali Ahmed[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySudan[sources]
First nameAhmed · Ali · Mohamed · Mohamed Ali Ahmed[sources]
Last nameSubir[sources]
TitleLieutenant General[sources]
PositionDirecteur du renseignement militaire (DMI) des forces armées soudanaises (FAS) · Director of the Directorate of Military Intelligence (DMI) of the Sudanese Armed Forces (SAF) · Général de corps d'armée · Général de corps d’armée, directeur du renseignement militaire (DMI) des forces armées soudanaises (FAS).[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-12-16)

Belgian Financial Sanctions,

Mohamed Ali Ahmed Subir is a Lieutenant General in the Sudanese Armed Forces (SAF) and the Director of the Directorate of Military Intelligence (DMI) of the SAF. In this capacity, he has been in charge of the operations carried out by the DMI since the outbreak, on 15 April 2023, of the conflict between the SAF, the Rapid Support Forces (RSF) and their allied armed groups. This is underscored by his participation in publicly disclosed high-level meetings of senior commanders of the SAF, headed by Commander-in-Chief Abdelfattah Al-Burhan of the General Command of the SAF in Khartoum in May and July 2023. Mohamed Ali Ahmed Subir therefore holds a command responsibility in the harassment, arbitrary arrest and detention of: human rights defenders; local community activists, including anti-war activists; lawyers; medical professionals; volunteers supporting emergency services; members of political parties and of resistance committees; and people perceived as supporters of the RSF. Mohamed Ali Ahmed Subir has also been involved in several cases of sexual violence, including rape and rape threats, attributed to the DMI, and in the perpetration by the DMI of acts amounting to torture and other forms of ill-treatment. Mohamed Ali Ahmed Subir is also responsible for the imposition of significant restrictions by the DMI on aid access and delivery. Mohamed Ali Ahmed Subir has therefore been directly involved in the perpetration by the DMI of acts that constitute serious human rights violations and violations of international humanitarian law, and is thus responsible for actions that directly undermine efforts to resume the political transition in Sudan.

Swiss SECO Sanctions/Embargoes,

Associated entities: Sudanese Armed Forces (SAF); Directorate of Military Intelligence (DMI)

Swiss SECO Sanctions/Embargoes,

Function: Lieutenant General; Director of the Directorate of Military Intelligence (DMI) of the Sudanese Armed Forces (SAF)

Swiss SECO Sanctions/Embargoes,

Associated entities: Sudanese Armed Forces (SAF); Directorate of Military Intelligence (DMI)

EU Financial Sanctions Files (FSF),

Associated entities: Sudanese Armed Forces (SAF); Directorate of Military Intelligence (DMI)

EU Consolidated Travel Bans,

Entités associées: les forces armées soudanaises (FAS); la direction du renseignement militaire (DMI) - Mohamed Ali Ahmed Subir est général de corps d'armée au sein des forces armées soudanaises (FAS) et directeur du renseignement militaire (DMI) des FAS. À ce titre, il est responsable des opérations menées par le DMI depuis le début, le 15 avril 2023, du conflit entre les FAS, les forces de soutien rapide (FSR) et leurs groupes armés alliés. C'est ce qui ressort de sa participation à des réunions de haut niveau, rendues publiques, de commandants de haut rang des FAS, présidées par le commandant en chef Abdelfattah Al-Burhan au quartier général des FAS à Khartoum en mai et juillet 2023. Mohamed Ali Ahmed Subir porte donc une responsabilité, en termes de commandement, en ce qui concerne le harcèlement ainsi que l'arrestation et la détention arbitraires de défenseurs des droits de l'homme, de militants de la communauté locale, y compris de militants antiguerre, d'avocats, de professionnels de la santé, de volontaires soutenant les services d'urgence, de membres de partis politiques et de comités de résistance et de personnes perçues comme des partisans des FSR. Mohamed Ali Ahmed Subir a également été impliqué dans plusieurs cas de violence sexuelle, y compris de viols et de menaces de viol, attribués au DMI, ainsi que dans la perpétration par le DMI d'actes équivalant à la torture et à d'autres formes de mauvais traitements. Mohamed Ali Ahmed Subir est également responsable de l'imposition, par le DMI, de restrictions importantes à l'accès à l'aide et à la fourniture de celle-ci. Mohamed Ali Ahmed Subir a donc été directement impliqué dans la perpétration, par le DMI, d'actes constituant de graves violations des droits de l'homme et du droit international humanitaire, et est donc responsable d'actions qui compromettent directement les efforts visant à relancer la transition politique au Soudan.

French National Asset Freezing System,

Entités associées: les forces armées soudanaises (FAS); la direction du renseignement militaire (DMI).

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,882

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,589

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,771

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

Switzerland · SECO


Source data IDs: mc-freezes-0ebc8cc5351a0ae7dc399eea467aa562d671aca1 · ch-seco-85795 · fr-ga-7718 · eu-fsf-eu-12533-56 · eu-tb-logical-171313 · be-fod-0e50bd726a3286be827b79fbe7ff991ce3495205 · eu-oj-4e422997a21f3597aceeb06587e6eb36f679ba38

For experts: raw data explorer