{"raw_record_id":"4bdf69f6-8157-4673-bd6d-3ea5626ffa3e","external_id":"SUD0057","record_hash":"ddd6f32395f9398e96ffe1760477cd94eb7e554868c78cc7e611d2d15b5cb362","raw_record":{"Names":{"Name":{"Name1":"Ahmed","Name2":"Hamad","Name3":"El Basher","Name6":"HASHIM","NameType":"Primary Name"}},"Titles":{"Title":"Mr"},"UniqueID":"SUD0057","RegimeName":"The Sudan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"16/07/2026","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"أحمد هاشم حمد البشير","NonLatinScriptType":"Arabic"}},"DateDesignated":"16/07/2026","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Male"},"Positions":{"Position":["Former director of GSK Advanced Company","Shareholder of Aoun Commercial Brokers"]},"BirthDetails":{"Location":[{"CountryOfBirth":"Sudan"},{"CountryOfBirth":"Sudan"}]},"Nationalities":{"Nationality":"Sudan"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The 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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b78c6ab2-a485-4971-8675-0e6fd7dac46f","snapshot_sha256":"e7c2e4a53f553431d8038f868fce12f7b21ced95bc5c6bd3ed2a9ea9b0634332","fetched_at":"2026-07-17T03:00:04.766306+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}