CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated: 14/08/2007

REGIME: Sudan

INDIVIDUALS

1. Name 6: BADRI 1: GABRIL 2: ABDUL 3: KAREEM 4: n/a 5: n/a.
   a.k.a: BAREY, General, Gibril, Abdul, Kareem Position: Field Commander of the National Movement for Reform and Development Listed on: 26/05/2006 Last Updated: 14/08/2007 Group ID: 8837.
2. Name 6: ELHASSAN 1: GAFFAR 2: MOHAMMED 3: n/a 4: n/a 5: n/a.
   Title: Major General  DOB: 24/06/1953. a.k.a: ELHASSAN, Gaffar, Mohmed Position: Commander of the Western Military Region for the Sudanese Armed Forces Other Information: The individual at present remains listed as Gaffar Mohamed Elhassan by the EU. Listed on: 26/05/2006 Last Updated: 14/08/2007 Group ID: 8838.
3. Name 6: HILAL 1: MUSA 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Sheikh   Position: Paramount Chief of the Jalul Tribe in North Darfur Listed on: 26/05/2006 Last Updated: 26/05/2006 Group ID: 8836.
4. Name 6: SHANT 1: ADAM 2: YACUB 3: n/a 4: n/a 5: n/a.
   DOB: --/--/1976. a.k.a: (1) SHARIF, Adam, Yacub (2) YACOUB, Adam Position: Sudanese Liberation Army Commander Listed on: 26/05/2006 Last Updated: 13/06/2006 Group ID: 8839.