Sudan

1964-06-20; 1957-06-21

P.O. Box Number 75214, Dubai, United Arab Emirates

11946895461, National ID No.

Taha Osman Ahmed al-Hussein (Taha), a Sudanese national, is a former State Minister and Presidential Office Director to former Sudanese President Omar al-Bashir who has played a pivotal role in managing the relationship between the Rapid Support Forces (RSF) and regional actors in order to advance the RSF’s warfighting efforts. Taha is being designated for being a foreign person who is responsible for, or complicit in, or has directly or indirectly engaged or attempted to engage in actions or policies that threaten the peace, security, or stability of Sudan.

https://home.treasury.gov/news/press-releases/jy1947

2023-12-04

US

Executive Order 14098 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition

OFAC country specific

Sudan

Blocking Property, Suspending Entry

• https://www.state.gov/risks-and-considerations-for-u-s-businesses-operating-in-sudan/

E.O. 14098 of May 4, 2023, among other things, authorizes the imposition of sanctions on foreign persons to address the situation in Sudan following the military’s seizure of power in October 2021 and the outbreak of inter-service fighting in April 2023, and to support a transition to democracy and civilian transitional government in Sudan.

SDN