Showing posts with label asset freeze. Show all posts
Showing posts with label asset freeze. Show all posts

Sunday, May 14, 2023

Sudan: SAF's Burhan freezes bank accounts of Hemeti's RSF group and sacks central bank governor

Report from Middle East Eye


By MEE staff


Dated Sunday 14 May 2023 20:56 BST - excerpts:


Sudan crisis: Burhan freezes bank accounts of Hemeti's RSF group


As peace talks falter, General Abdel Fattah Burhan issues decision to freeze bank accounts of Hemeti's Rapid Support Forces (RSF) paramilitary and its affiliated companies


Sudan's military leader General Abdel Fattah al-Burhan issued a decision to freeze the bank accounts of the paramilitary Rapid Support Forces (RSF) group and its affiliated companies, his office said in a statement on Sunday. […]

 

Meanwhile, General Burhan also sacked central bank governor Hussain Yahia Jankol.


Borai El Siddiq, who is one of Jankol's deputies, has replaced the outgoing governor, Burhan's office said in a statement on Sunday.


The reason for Jankol's sacking was not immediately clear. 


Brokering a ceasefire


Earlier this week, a “declaration of commitment” was signed in Jeddah by Sudan's warring factions, following nearly a week of talks mediated by hosts Saudi Arabia and the United States


The declaration, however, was not a ceasefire and the RSF resumed attacks on Khartoum days later, with air strikes and artillery rounds pummelling the capital.


Talks are due to resume in Saudi Arabia on Sunday, with Saudi Arabia and the US working towards brokering a permanent ceasefire, as none of the six humanitarian ceasefires announced by the two mediators during the course of the conflict have held so far. […]

View original: https://www.middleeasteye.net/news/sudan-crisis-burhan-freezes-bank-accounts-hemetis-rsf-group 

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Tuesday, August 20, 2019

Calls for US govt to asset freeze Sudan's Salah Gosh

PRESS RELEASE
From and by The Sentry.org
Dated Wednesday 14 August 2019 
U.S. Slaps Sanctions on Former Head of Sudan's Intelligence and Security Service
The Sentry Lauds Action, Urges U.S to Add Asset Freeze to Visa Ban, as State Department Cites Involvement of Salah Gosh in "Gross Human Rights Violations," Credible Information on Involvement in Torture

August 14, 2019 (Washington D.C.) -- Today, the United States designated Salah Abdalla Mohamed Mohamed Salih known as Salah Gosh, the former director general of Sudan’s National Intelligence and Security Services due to his involvement in gross violations of human rights. 

Specifically, the Department has credible information that Salah Gosh was involved in torture during his tenure as head of NISS.

John Prendergast, Co-Founder of The Sentry, said: "Finally, after years of sowing terror and chaos in war-torn parts of Sudan, Salah Gosh has finally experienced the first of what hopefully will be many consequences for his misdeeds.  The U.S. government should build on this action and impose an asset freeze on Gosh and any of his commercial collaborators found to be complicit in his human rights and financial crimes.  Such actions will provide a message to all the peace spoilers that business as usual in Sudan -- which has been responsible for war and mass corruption -- is no longer acceptable."

- - -

Note from Sudan Watch Editor 
HERE is a copy of a Tweet by Justin Lynch@just1nlynch dated Thu 15 Aug 2019:
    • The sanctioning comes amid a few events, and its not known if they are related. 
    • 1- US had intelligence issues in Sudan at the beginning of the summer. 

    • 2-In the past month there was a discussion inside the FFC to push for Gosh to be the 6th civilian, a top official pushing the plan told me. Official said people in FFC disagreed with him but argued Gosh could be useful because he knows many "files." 

    • 3-A word of advice for everyone is to be cautious about how much Gosh actually helped with CT during his last stint as spy chief.

    • 4-During the past four months Gosh has been trying to convince people he was close with the Americans. On at least two occasions, people close to him put out disinformation about his relationship with the USA.

    • 5-Gosh once told me the only people he listened to in the US govt were Pompeo and Bolton. 

    • 6-Salah Gosh will still have influence in Sudan.
  • To visit the above tweet click here: https://twitter.com/just1nlynch/status/1161899847739420672
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Decision to ban Gosh from entering US, even though he was their man
HERE is a copy of a Tweet by James Copnall @JamesCopnall dated 14 Aug 2019:

On Salah Gosh: Suliman Baldo tells Newsday @bbcworldservice he thinks decision to ban him from entering US was for these reasons: send warning to TMC; show Sudanese people the US supports them;  show US still has ability to impose sanctions. #Sudan
To visit the above tweet click here: https://twitter.com/JamesCopnall/status/1161853732700786688

Note from Sudan Watch Editor:  
@khalidalbaih replied to James' tweet with an insightful comment saying:

"Even though he was their man. Very American of them."