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Sudan: Sanctions on Entities Linked to SAF and RSF

Volume 736: debated on Wednesday 12 July 2023

On 12 July, in response to the ongoing conflict in Sudan, the UK announced a package of six sanctions under the Sudan (Sanctions) (EU Exit) Regulations 2020. We are freezing the assets of three commercial entities linked to each party involved in the conflict: the Sudanese Armed Forces (SAF), headed by Al Burhan, and the Rapid Support Forces (RSF), headed by Hemedti.

The SAF and RSF have dragged Sudan into a wholly unjustified war, which they are prosecuting with utter disregard for their people, and for which they should be accountable. UK sanctions on those entities which the SAF and RSF have used to finance their war effort are designed with a specific purpose: to press the parties to engage in sustained and meaningful progress to peace—including stepping aside from power—allow in humanitarian assistance, and end atrocities.

Both the SAF and the RSF own and control vast commercial empires which provide them with economic resources and weapons so they can keep fighting. We have imposed six asset freezes on commercial entities in total, three operating under the authority of each party.

Acting with partners including the US, which designated four of the same entities on 1 June, the sanctions will send a strong message of international condemnation to both parties to the conflict,

As there is a humanitarian exemption in our Sudan sanctions regulations, exempting funds destined for humanitarian aid from an asset freeze, we do not anticipate that the sanctions will impact humanitarian assistance in the region. We will monitor this closely.

The full list of designations is as follows:

Al-Junaid, large RSF-owned conglomerate set up by Hemedti which made him the richest man in Sudan. Provides financial backing for the militia, enabling it to continue the conflict.

GSK Advance Company Ltd—a key front company owned by RSF funding the militia and enabling it to purchase material.

Tradive General Trading co—a company associated with the RSF, supplying it with funds and matériel such as vehicles retrofitted with machine guns for the RSF to patrol the streets.

Defense Industries Systems (DIS)—the large SAF-owned conglomerate, which provides the finances for Al Burhan to continue fighting.

Sudan Master Technology—a Sudanese company involved in the sale of arms with close commercial ties to Defense Industries System, the economic and manufacturing arm of the SAF which supplies it with funds and equipment.

Zadna International Company for Investment Limited—a subsidiary of SAF-owned DIS, reported to be one of its top three “major earners”.

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