Security & Defense

#32026R1393EU Adds Rapid Support Forces Director to Sudan Sanctions List

🇪🇺European Union··Other·Low Impact·View source ↗

AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.

🇬🇧 English

This regulation adds Al-Goney Hamdan Dagalo, a director of Sudan’s Rapid Support Forces, to the EU sanctions list for Sudan. The move follows a United Nations sanctions listing made in April 2026. EU banks, companies, insurers, logistics providers, and compliance teams must screen for this person and his aliases, passports, and identification details. Any assets covered by EU sanctions rules must be frozen, and EU operators must avoid making funds or economic resources available to him.

AI-generated summary. May contain errors. Refer to official sources for legal decisions.

Key Changes

  • Adds Al-Goney Hamdan Dagalo to the EU Sudan sanctions list
  • Includes aliases, passport numbers, nationality, address, and identification details for screening
  • Applies immediately across all EU Member States from publication

Obligations

What this law requires

critical

Screen customers, counterparties, beneficial owners, transactions, shipments, insurance relationships, and other business relationships against the newly added Sudan sanctions listing for Al-Goney Hamdan Dagalo, including available aliases, passport details, and identification information.

EU banksEU companiesEU insurersEU logistics providersEU sanctions compliance teams
From the date of publication in the Official Journal of the European Union
operational
critical

Freeze any funds or economic resources owned, held, or controlled by Al-Goney Hamdan Dagalo that fall within the scope of EU Sudan sanctions rules.

EU banksEU companiesEU insurersEU logistics providersEU operators holding or controlling assets
From the date of publication in the Official Journal of the European Union
prohibition
critical

Do not make funds or economic resources available, directly or indirectly, to or for the benefit of Al-Goney Hamdan Dagalo after his addition to Annex I of Regulation (EU) No 747/2014.

EU banksEU companiesEU insurersEU logistics providersEU operators
From the date of publication in the Official Journal of the European Union
prohibition
high

Screen customers, counterparties, beneficiaries, and transactions against the newly listed person Al-Goney Hamdan Dagalo, including aliases Algoney Hamdan and Al-Qoni Hamdan, listed passports, and UAE national identification number.

EU banks, companies, insurers, logistics providers, and compliance teams
operational
high

Freeze any funds or economic resources owned, held, or controlled by Al-Goney Hamdan Dagalo that fall within the scope of EU Sudan sanctions measures.

EU operators holding or controlling funds or economic resources
operational

Affected Parties

EU financial institutions and sanctions screening teamsEU companies with Sudan-related transactions or counterparties+1 more…

Tags

EU sanctions,Sudan,asset freeze

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