Por:Office of Foreign Assets Control
06/09/2023
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Abdelrahim Hamdan Dagalo (Abdelrahim) for his leadership of the Rapid Support Forces (RSF), an entity whose members have engaged in acts of violence and human rights abuses, including the massacre of civilians, ethnic killings, and use of sexual violence. Since the beginning of conflict between the RSF and Sudanese Armed Forces (SAF) on April 15, 2023, both sides have failed to implement a ceasefire, and the RSF and allied militias have been credibly accused of extensive human rights abuses in Darfur and elsewhere.
“Today’s action demonstrates Treasury’s commitment to hold accountable those responsible for serious and extensive human rights abuses in Sudan,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “The United States urges both sides of the conflict to cease the hostilities and violence perpetuating Sudan’s dire humanitarian crisis.”
The United States stands in solidarity with the people of Sudanand against those who commit human rights abuses and destabilize the region. These actions further demonstrate the United States’ commitment to promoting accountability for perpetrators of sexual violence in conflict, consistent with the Presidential Memorandum signed by President Biden in November 2022.
ABDELRAHIM HAMDAN DAGALO
Abdelrahim is a high-ranking leader in the RSF and the brother of RSF Commander Lieutenant General Mohamed Hamdan Dagalo. Abdelrahim is being designated pursuant to Executive Order 14098 for being a foreign person who is or has been a leader, official, senior executive officer, or member of the board of directors of the RSF, an entity that has, or whose members have, engaged in actions or policies that threaten the peace, security, or stability of Sudan relating to the tenure of such leader, official, senior executive officer, or member of the board of directors. Abdelrahim is also being designated for being a foreign person who is or has been a leader, official, senior executive officer, or member of the board of directors of the RSF, an entity that has, or whose members have, engaged in the targeting of women, children, or any other civilians through the commission of acts of violence (including killing, maiming, torture, or rape or other sexual violence), abduction, forced displacement, or attacks on schools, hospitals, religious sites, or locations where civilians are seeking refuge, or through conduct that would constitute a serious abuse or violation of human rights or a violation of international humanitarian law relating to the tenure of such leader, official, senior executive officer, or member of the board of directors.
SANCTIONS IMPLICATIONS
As a result of today’s action, all property and interests in property of the designated person described above that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC. In addition, any entities that are owned, directly or indirectly, individually or in the aggregate, 50 percent or more by one or more blocked persons are also blocked. Unless authorized by a general or specific license issued by OFAC, or exempt, OFAC’s regulations generally prohibit all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons.
In addition, financial institutions and other persons that engage in certain transactions or activities with the sanctioned entities and individuals may expose themselves to sanctions or be subject to an enforcement action. The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any designated person, or the receipt of any contribution or provision of funds, goods, or services from any such person.
The power and integrity of OFAC sanctions derive not only from OFAC’s ability to designate and add persons to the SDN List, but also from its willingness to remove persons from the SDN List consistent with the law. The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior.For information concerning the process for seeking removal from an OFAC list, including the SDN List, please refer to OFAC’s Frequently Asked Question 897 here.
Lea la nota original aquí: https://home.treasury.gov/news/press-releases/jy1712
