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 Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم (Re: ناصر حسين محمد)
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INSIGHT: SUDAN SANCTIONS
By Daria Avdeeva Updated 18 January 2017 PrintShare on TwitterShare on FacebookShare on LinkedInMail this article
Sudan sanctions
Sanctions imposed on Sudan since late 90s have been partially relaxed since the establishment of the independent South Sudan. Some sanctions remain in force.
UN
The Security Council first imposed an arms embargo on all non-governmental entities and individuals, operating in Darfur on 30 July 2004 with the adoption of resolution 1556. The sanctions regime was modified and strengthened with the adoption of resolution 1591 (2005), which expanded the scope of arms embargo and imposed additional measures including a travel ban and an assets freeze on individuals designated by the Committee. The enforcement of the arms embargo was further strengthened by resolution 1945 (2010) and updated by the resolution 2035 (2012). The sanctions measures currently in effect can be summarized as follows:
Arms embargo for parties acting in the Darfur region (otherwise allowed subject to confirmation that end user is not prohibited/sanctioned)
Travel ban - designated individuals are not allowed to visit or transit UN states
Assets freeze - of individuals and entities controlled by designated individuals
Consolidated travel and asset freeze list can be found here.
US
US sanctions against Sudan were in place since 1997. On 17 January 2017 - recognising positive developments in the country - the Department of the Treasury's Office of Foreign Assets Control (OFAC) announced an amendment to the Sudanese Sanctions Regulations, 31 C.F.R. part 538 (SSR) authorising all transactions prohibited by the SSR and by Executive Orders 13067 and 13412, and unblocking previously blocked property in which the Government of Sudan has an interest.
As a result of these amendments:
All property and interests in property blocked pursuant to the SSR will be unblocked.
All trade between the United States and Sudan that was previously prohibited by the SSR will be authorized.
All transactions by US persons relating to the petroleum or petrochemical industries in Sudan that were previously prohibited by the SSR will be authorized, including oilfield services and oil and gas pipelines.
US persons will no longer be prohibited from facilitating transactions between Sudan and third countries, to the extent previously prohibited by the SSR.
OFAC published a Fact Sheet and updated Frequently Asked Questions pertaining to this regulatory amendment.
Please note that certain sanctions and restrictions remain in place, including, but not limited to individuals and entities blocked under E.O.13400.
List of sanctioned entities (joint for all sanctioned countries) can be found here.
See also Client Alert from Freehill Hogan and Mahar "US Rolls back sanctions against Sudan", published 17 January 2017.
EU
In March 1994 the European Union imposed an arms embargo on Sudan in response to the civil in war in the southern part of the country (Council Decision 94/165/CFSP). In January and June 2004 the embargo was modified to also cover technical and financial assistance related to arms supplies.
In May 2005 the EU implemented the UN sanctions on Sudan related to the conflict in Darfur by merging them with the existing EU arms embargo on Sudan (including providing technical assistance, brokering services or other services related to military initiatives or manufacturing, maintenance and use of prohibited items). The arms embargo was also amended to allow assistance and supplies provided in support of implementation of the Comprehensive Peace Agreement between the Sudanese Government and the South Sudanese rebels, the Sudan People's Liberation Movement. (Common Position 2005/411/CFSP, Council Regulation (EC) No 838/2005.)
After South Sudan became independent, the EU in July 2011 amended the arms embargo to cover both Sudan and South Sudan by Council Decision 2011/423/CFSP. The supply of non-lethal military equipment and related assistance to support Security Sector Reform in South Sudan was exempted from the arms embargo.
On 7 May 2015 EU issued a new Council Regulation 2015/735 combining sanctions previously divided among several documents. It also opens for imposing further sanctions on persons obstructing political process in South Sudan or committing serious violations of human rights.
Current list of designated persons in Sudan can be found on the UK government's site.
https://www.skuld.com/topics/voyage--port-risks/sanctions/insight/sudan-sanctions1/sudan-sanctions/
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الكاتب |
Date |
 غايتو الخبر دا لو صاح تبقى وكسة على الحكومة | محمد على طه الملك | 05-26-17, 00:22 AM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-26-17, 00:28 AM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-26-17, 00:34 AM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-26-17, 01:34 AM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | خالد العبيد | 05-26-17, 01:40 AM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | مني عمسيب | 05-26-17, 08:44 AM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | أبوبكر عباس | 05-26-17, 09:05 AM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | حمد عبد الغفار عمر | 05-26-17, 09:35 AM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | أبوبكر عباس | 05-26-17, 09:44 AM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-26-17, 10:01 AM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | حمد عبد الغفار عمر | 05-26-17, 10:33 AM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-26-17, 10:42 AM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-26-17, 10:48 AM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-26-17, 10:52 AM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | أبوبكر عباس | 05-26-17, 10:57 AM |
 Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | Asim Ali | 05-26-17, 11:11 AM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | كمال عباس | 05-26-17, 01:42 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-26-17, 01:48 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-26-17, 01:51 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-26-17, 01:53 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | ناصر حسين محمد | 05-26-17, 02:05 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | كمال عباس | 05-26-17, 02:10 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | كمال عباس | 05-26-17, 02:25 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | أبوبكر عباس | 05-26-17, 02:31 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | Frankly | 05-26-17, 02:53 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | كمال عباس | 05-26-17, 03:02 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | كمال عباس | 05-26-17, 03:10 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد المسلمي | 05-26-17, 02:44 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | أبوبكر عباس | 05-26-17, 03:01 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | Frankly | 05-26-17, 03:10 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | ناصر حسين محمد | 05-26-17, 03:16 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | كمال عباس | 05-26-17, 03:20 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | كمال عباس | 05-26-17, 03:33 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | كمال عباس | 05-26-17, 03:33 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-26-17, 06:58 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-26-17, 07:04 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-26-17, 07:08 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-26-17, 07:14 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-26-17, 07:19 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-26-17, 07:30 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | عبدالعزيز الفاضلابى | 05-26-17, 08:54 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-27-17, 12:40 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | كمال عباس | 05-27-17, 01:07 PM |
| Re: غايتو الخبر دا لو صاح تبقى وكسة على الحكوم | محمد على طه الملك | 05-27-17, 02:54 PM |
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