Showing posts with label OFAC. Show all posts
Showing posts with label OFAC. Show all posts

Thursday, January 16, 2025

US Treasury sanctions SAF leader Burhan, SAF weapons supplier Abdalla, and RSF leader Hemeti

"AS a result of today’s action, all property and interests in property of the designated persons described above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also blocked." Read the full story in breaking news, just in:


From The Sentry

Dated Thursday 16 Jan 2025, 21:09 GMT. Full copy:


US Sanctions Sudan’s Armed Forces Commander Burhan


January 16, 2025 (Washington DC) - Today, the US imposed sanctions on Abdel Fattah Al-Burhan, the commander of the Sudanese Armed Forces (SAF), citing actions including “indiscriminate bombing of civilian infrastructure, attacks on schools, markets, and hospitals, and extrajudicial executions.”
 
The new sanctions designations by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) follow the designation of the leader of the Rapid Support Forces (RSF), Mohammad Hamdan Daglo Mousa (known as “Hemedti”), and an official designation of genocide taking place in Sudan.

  

John Prendergast, co-founder of The Sentry, said: "Having recently sanctioned the leader of the paramilitary RSF, General Hemedti, it was critical that the US also sanction the leader of the Sudanese army, as they have both overseen massive human rights violations and deep-seated corruption.  In the end, when the death tolls are tallied, General Burhan may be responsible for more deaths than anyone in Sudan due to his obstruction of humanitarian aid as a famine has unfolded. Now the European Union, UK and others concerned about Sudan's plight should follow the US lead and impose sanctions on Hemedti and Burhan as well."

  

Brian Adeba, Senior Advisor at The Sentry, said: “The sanctioning of the leader of the Sudan Armed Forces is a significant move in the right direction. Sadly, as atrocities committed by the Sudan Armed Forces continue in offensives in central Sudan now, it is a stark reminder that such errant military leaders are still at work committing mass murder. This action should cajole the international community to activate international mechanisms designed to hold war criminals accountable as well as doubling efforts to bring the war in Sudan to a quick end to protect civilian lives.”

  

In addition, OFAC also sanctioned one company and one individual involved in weapons procurement in the Sudan conflict.

  

Read the US Department of Treasury’s sanctions announcement: https://home.treasury.gov/news/press-releases/jy2789
  

For media inquiries, please contact: Greg Hittelman, Director of Communications, gh@thesentry.org

  

About The Sentry
(Short descriptor for press use: “The Sentry, an investigative organization that tracks corruption.”)

The Sentry is an investigative and policy organization that seeks to disable multinational predatory networks that benefit from violent conflict, repression, and kleptocracy. Pull back the curtain on wars, mass atrocities, and other human rights abuses, and you’ll find grand corruption and unchecked greed. These tragedies persist because the perpetrators rarely face meaningful consequences. The Sentry aims to alter the warped incentive structures that continually undermine peace and good governance. Our investigations follow the money as it is laundered from war zones to financial centers around the world. We provide evidence and strategies for governments, banks, and law enforcement to hold the perpetrators and enablers of violence and corruption to account. These efforts provide new leverage for human rights, peace, and anti-corruption efforts. Learn more at: https://TheSentry.org

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