Saturday, January 18, 2025
Bradley T. Smith, Under Secretary for Terrorism and Financial Intelligence (Acting) | Twitter Website

US Treasury sanctions leaders and firms linked to Sudan conflict

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Mohammad Hamdan Daglo Mousa, known as Hemedti, and seven companies linked to Sudan's Rapid Support Forces (RSF). These actions are part of Executive Order 14098, targeting individuals and entities destabilizing Sudan and obstructing its democratic transition.

Hemedti, the leader of RSF, is sanctioned for his role in the ongoing conflict with Sudanese Armed Forces that has led to thousands of deaths and mass displacement. The RSF has been accused of severe human rights abuses including genocide in Darfur, as confirmed by Secretary of State Antony Blinken.

Deputy Secretary of the Treasury Wally Adeyemo stated, “The United States continues to call for an end to this conflict that is putting innocent civilian lives in jeopardy,” emphasizing the commitment to holding accountable those violating human rights.

Among the sanctioned entities is Capital Tap Holding L.L.C., based in the UAE, which supplies funds and weapons to RSF. Abu Dharr Abdul Nabi Habiballa Ahmmed, a Sudanese national who manages Capital Tap Holding along with other related companies like Creative Python L.L.C., Al Zumoroud and Al Yaqoot Gold & Jewellers L.L.C., and others, is also designated under these sanctions.

OFAC's action blocks all properties and interests within U.S. jurisdiction tied to these individuals and companies. It restricts transactions involving them unless authorized by OFAC. The department highlights that sanctions aim at encouraging positive behavioral changes rather than punishment.

For further information about seeking removal from OFAC's lists or details on today's designations, individuals are directed to OFAC’s resources.

500 - Internal Server Error

Looks like something went wrong!

Error 500: We apologize, an error has ocurred.
Please try again or return to the homepage.

Return to Homepage