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Abdel Rahman Juma Barkalla

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Sudan-
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1591 (2005))-
JapanMinistry of Financeスーダンにおけるダルフール和平阻害関与者等-
United StatesOffice of Foreign Assets ControlSudan and Darfur Sanctions--
FranceDirection Générale du Trésor(UE)2024/3114 du 09/12/2024 (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)--
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan-
European UnionCouncil of the European Union---
United StatesTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Sudan-
AustraliaDepartment of Foreign Affairs and TradeSudan Sanctions-
United StatesTREAS-OFACReciprocal-
South AfricaFinancial Intelligence Centre---
United KingdomOffice of Financial Sanctions Implementation · UK and UNUK sanctions relating to Sudan-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Sudan--
-United Nations Security CouncilSudan Sanctions-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Sudan-
United StatesTREAS-OFACReciprocal-
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