Regulation (EU) 2023/2147 / Decision (CFSP) 2023/2135 (Sudan), Annex I entry 5; listed by Council Implementing Regulation (EU) 2024/1783 of 24 June 2024
Listed
24 Jun 2024
Scope
Asset freeze, prohibition on making funds or economic resources available, travel ban
Notes
The listing names associated entities al-Khaleej Bank and Shield Protective Solutions Co. Ltd. (Sudan), of which the EU says he is majority shareholder, and associate Musa Hamdan Dagalo Musa. On 9 October 2026 the entry was replaced (Implementing Regulation (EU) 2026/2262): the Council states that companies linked to the family of RSF leader Hemedti hold over 60% of al-Khaleej Bank and that in 2026 he was identified as part of an RSF-linked network holding property in Dubai. Separately, the EU listed Alkhaleej Bank Co Ltd as an entity on 18 July 2025 (Implementing Regulation (EU) 2025/1480).
The Sudan (Sanctions) (EU Exit) Regulations 2020; UK Sanctions List ref SUD0031
Listed
5 Feb 2026
Scope
Asset freeze, travel ban, director disqualification
Notes
The UK statement of reasons cites his association with Alkhaleej Bank Co Ltd and the provision of financial services; it states he acted as financial adviser to the RSF, contributing to its siege of El Fasher and operations elsewhere in Sudan. Positions listed: Director of Alkhaleej Bank Co Ltd; RSF Financial Advisor.