1964-01-01; N/A

Kutum, Sudan, (Kutum, Sudan (resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum)); Kabkabiya, Sudan

D014433 (passport-National passport) (on 2013-02-21 valid to 2015-02-21 diplomatic)[known to be expired](a) Diplomatic Passport D014433, \nissued on 21 Feb. 2013 (Expired \non 21 Feb. 2015);); A0680623 (other-Other identification number) ((certificate of nationality number)); D009889 (passport-National passport) (on 2011-02-17 valid to 2013-02-17 diplomatic)[known to be expired](b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013))

http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN

Report from Human Rights Watch states they have a memo dated 13 February 2004 from a local government office in North Darfur ordering ‘security units in the locality’ to ‘allow the activities of the mujahideen and the volunteers under the command of the Sheikh Musa Hilal to proceed in the areas of [North Darfur] and to secure their vital needs’. On 28 September 2005, 400 Arab militia attacked the villages of Aro Sharrow (including its IDP camp), Acho, and Gozmena in West Darfur. We also believe that Musa Hilal was present during the attack on Aro Sharrow IDP camp: his son had been killed during the SLA attack on Shareia, so he was now involved in a personal blood feud. There are reasonable grounds to believe that as the Paramount Chief he had direct responsibility for these actions and is responsible for violations of international humanitarian and human rights law and other atrocities.

(Date of UN designation: 2006-04-25)

2018-03-28

EU

- Restrictive measures in view of the situation in Sudan - Restrictive measures in view of activities undermining the stability and the political transition of Sudan

UN, EU country specific

Sudan

Asset freeze and prohibition to make funds available, Restrictions on admission

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/450/CFSP.

Program: Restrictive measures in view of the situation in Sudan On 15 March 1994, the Council of the EU imposed restrictive measures in relation to Sudan. On 30 July 2004, in view of the humanitarian crisis and widespread human rights violations, the UN Security Council adopted Resolution 1556 (2004) imposing restrictive measures on Sudan. On 18 July 2011, the Council of the EU adopted restrictive measures in relation to Sudan and South Sudan, after it became independent. From 10 July 2014, the measures concerning South Sudan are regulated by a separate restrictive measures regime. Derogations and exemptions to the restrictive measures are possible, including the delivery of humanitarian aid. Program: Restrictive measures in view of activities undermining the stability and the political transition of Sudan On 5 July 2023, the EU strongly condemned the ongoing fighting in Sudan, as well as the continued refusal of the parties to the conflict to seek a peaceful solution. The EU expressed its readiness to consider the use of all means at its disposal, including restrictive measures, to contribute to putting an end to the conflict and encourage peace. In view of the continued gravity of the situation, on 9 October 2023, the Council adopted a new EU autonomous framework for targeted restrictive measures in view of activities undermining the stability of Sudan and the transition to democracy. The measures consist of a travel ban to the EU and an asset freeze for persons and entities; additionally, EU persons and entities are forbidden from making funds available to those listed. Derogations and exemptions to the restrictive measures are possible, including the delivery of humanitarian aid.