Special Economic Measures (Sudan) Regulations

Version of the schedule from 2024-04-12 to 2025-02-05:

SCHEDULE(Section 2 and subsection 8(1))Persons

1
Abdelrahim Hamdan Dagalo (also known as Abdel Rahim Hamdan Dagalo, Abdelrahim Dagalo, Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa)
2
Ali Karti (also known as Ali Ahmed Karti)

1
Al Junaid Multi Activities Co. Ltd. (also known as AJMAC Multi Activities Company Ltd., AlGunade, AlJunaid, Algunade, Al Gunade and Al-Juneid)
2
GSK Advance Company Ltd. (also known as GSK Advance, GSK Advance Co. Ltd. and GSK for Advanced Business Co. Ltd.)
3
Defence Industries System (also known as Military Industry Corporation, Defense Industries Corporation and Defense Industry System)
4
Zadna International Company for Investment Ltd. (also known as Zadna Company and Zadna International Investments)