{"raw_record_id":"3ebbc6bd-4082-4e94-be53-e53c45488071","external_id":"SUD0052","record_hash":"237f3069309f2d81ec95f4cf0cd9cc191f7f9d7f10b01d677ad26140e9de8097","raw_record":{"Names":{"Name":[{"Name1":"Mazin","Name2":"Gamareldin","Name3":"Mohamed","Name6":"FADLALLA","NameType":"Primary Name"},{"Name1":"Mazin","Name6":"Fadlalla","NameType":"Primary Name Variation"},{"Name1":"Mazen","Name2":"Qamar","Name3":"Al Din","Name4":"Mohamed","Name6":"Fadlallah","NameType":"Primary Name Variation"}]},"UniqueID":"SUD0052","RegimeName":"The Sudan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"16/07/2026","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"مازن قمر الدينمحمد فضل ه","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"}},"DateDesignated":"16/07/2026","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"CountryOfBirth":"Libya"}},"Nationalities":{"Nationality":"Sudan"},"PassportDetails":{"Passport":{"PassportAdditionalInformation":"Place of issue: Khartoum"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that Mazin Fadlalla is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he has, through his positions in GSK Advanced Company, Tradive General Trading , and Al Jil Al Qadem General Trading, provided support for the activity of the Rapid Support Forces (“RSF”), activity which threatens the peace, stability and security of Sudan. Through his positions in these companies, he has provided financial services and made available funds and economic resources to the RSF.","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"}