UK adds 4 people and 7 entities to Sudan Sanctions list for participating in illicit gold and finance networks

16 July 2026

UK adds 4 people and 7 entities to Sudan Sanctions list for participating in illicit gold and finance networksSvet foto/Shutterstock.com

The UK has added 4 people and 7 entities to the Sudan sanctions list under the Sudan (Sanctions) (EU Exit) Regulations 2020press release. The designations are said to target the conflict gold trade, procurement networks and financial facilitators that economically support the Rapid Support Forces or the Sudanese Armed Forces, and to be supporting activities that threatens the peace, stability, and security of Sudan.

The designated people and entities are all Sudanese but are said to trade internationally, including in Dubai and Hong Kong gold markets. They include:

  • Abu Dharr Amhhed, for supplying money and weapons to the RSF through his position in Capital Tap Holding LLC;
  • Mazin Gamareldin Mohamed Fadlalla for providing support, financial services and funds available to the RSF through his positions in GSK Advanced Company, Tradive General Trading and Al Jil Al Qadem General Trading;
  • Prodigious Real Estate Management Supervision Services for making available funds and economic resources that could contribute to activities threatening peace in Sudan, through its links to Abu Dharr Ahmmed;
  • Aoun Commercial Brokers LLC for being part of a network of companies linked to the RSF and for providing financial services, funds and economic resources to it.
Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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