Regulations Amending the Special Economic Measures (Sudan) Regulations

Whereas the Governor in Council is of the opinion that the situation in the Republic of the Sudan constitutes a grave breach of international peace and security that has resulted or is likely to result in a serious international crisis;

And whereas the Governor in Council is of the opinion that gross and systematic human rights violations have been committed in the Republic of the Sudan;

Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Foreign Affairs, makes the annexed Regulations Amending the Special Economic Measures (Sudan) Regulations under paragraph 4(1)(a)^a and subsections 4(1.1)^b, (2)^c and (3) of the Special Economic Measures Act^d.

^a S.C. 2022, c. 10, s. 438(1)

^b S.C. 2017, c. 21, s. 17(2)

^c S.C. 2023, c. 26, ss. 254(2) to (4)

^d S.C. 1992, c. 17

Amendments

1 The portion of section 2 of the Special Economic Measures (Sudan) Regulations¹ before paragraph (a) is replaced by the following:

Listed person

2 A person whose name is listed in the schedule is a person in respect of whom the Governor in Council, on the recommendation of the Minister, is satisfied that there are reasonable grounds to believe is

2 Part 1 of the schedule to the Regulations is amended by adding the following in numerical order:

5. Mohamed Hamdan Dagalo Mousa (born in 1974) (also known as Hemedti, Mohamed Hamdan, Muhammad Hamdan Dagalo, Mohamed Hamdan Daglo Mousa, Mohamed Hamdan Dagalo Musa, Muhammad Hamdan Daglo, Mohamed Hamdan Daglo, Mohammed Hamdan Dagalo, Mohamed Hamdane Daglo and Mohamed Hamdane Daglo Moussa)
6. Amir Masar Abdurahman Aseel (also known as El Amir Massar Abdelrahman Aseel, Massar Abdelrahman Assil, Masar Abdelrahman Eseil, Massar Assel, Massar Asil and Massar Aseel)
7. Al-Tijani Al-Tahir Karshoum (also known as Tijani Kharshom, Tijani Kharshoum, Tijani Karshoum and Al-Tijani Al-Tahir Karshoum)
8. Abdel Fattah Abdelrahman al-Burhan (born on July 4, 1960) (also known as Abdel Fattah Abdelrahman al-Burhan, Abdel Fattah Abdelrahman Burhan, Abdul Rahman al- Burhan, Abdel Fattah al-Burhan Abdul Rahman, Alburhan, Abdalftah, Alrahman and Abdel Fattah al-Burhane)
9. El Tahir Mohamed El Awad El Amin (also known as Mohamed El Awad El Amin Al-Taher, El Taher Mohamed El Awad, Mohamed El Awad El Amin El Tahir, Mohamed El Tahir El Awad El Amin and Mohammed Al-Awad Al-Amin)
10. Salah Abdallah Mohamed Salah Gosh (born in 1957) (also known as Salah Abdallah Gosh, Salah Abdallah Salih, Salah Gosh, Salah Abdallah Mohamed Saleh, Salah Abdala Gosh, Salah Ghosh and Salih Ghosh)
11. Mohamed Atta Elmoula Abbas (born on April 27, 1957) (also known as Muhammad Ata-al-Mawla, Mohamed Atta Al-Mawla, Mohamed Atta Emoula Abbas and Mohamed Atta Emoula)

3 Part 2 of the schedule to the Regulations is amended by adding the following in numerical order:

5. Tradive General Trading LLC (also known as Motah General Trading LLC and Tradive General Trading Co)
6. Al Khaleej Bank (also known as Alkhaleej Bank, Al Rowad Bank for Development and Investment, Al-Khaleej Bank, Banque Al Khaleej and Gulf Bank Company Limited)
7. Sudan Master Technology (also known as Giad Industrial Engineering Group, Giad Industrial City, Giad Industrial Group, Giad Automotive Industry, Giad Conglomerate, SMT Engineering and Sudan Master Technology Engineering Company)

Application Before Publication

4 For the purpose of paragraph 11(2)(a) of the Statutory Instruments Act, these Regulations apply according to their terms before they are published in the Canada Gazette.

Coming into Force

5 These Regulations come into force on the day on which they are registered.

¹ SOR/2024-61