Contents
- Details Place of birth: Sudan. Nationality: Sudan. Gender: Male. P…
- Identifiers UKSL SUD0057
- Names Primary name: Ahmed Hamad El Basher HASHIM. Titles: Mr. No…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Statement of reasons The Secretary of State considers that there are reasonable…
SUD0057Ahmed Hamad El Basher HASHIM#
Individual · designated 2026-07-16 under The Sudan (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2026-07-16
DetailsPlace of birth: Sudan. Nationality: Sudan. Gender: Male. Positions: Former director of GSK Advanced Company; Shareholder of Aoun Commercial Brokers
IdentifiersUKSL SUD0057
NamesPrimary name: Ahmed Hamad El Basher HASHIM. Titles: Mr. Non-Latin: أحمد هاشم حمد البشير [Arabic]
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2026-07-16.
Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that Ahmed Hashim is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is associated with two involved persons, GSK Advanced Company and Algoney Dagalo, and he has, through his his ownership of Aoun Commercial Brokers LLC and position in GSK Advanced Company, provided financial services and made available funds and economic resources that could contribute to action, policy or activity which threatens the peace, stability and security of Sudan in that those companies have played a role in the supply of money and resources to the Rapid Support Forces, one of the main parties to the conflict in Sudan.
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