Barakallah, Abdel Rahman Joma'A

On the SDN listIndividualSUDAN-EO14098

Barakallah, Abdel Rahman Joma'A (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. Addresses on file in: Sudan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Sudan has 24 entities, vessels or aircraft with an address on the SDN list.

Sanctions program

SUDAN-EO14098 SUDAN-EO14098

OFAC sanctions program identified by the tag SUDAN-EO14098. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

BARKTALLAH, Abdel-Rahman Juma · aka
BARAKALLAH AHMAD, Abdelrahman Juma'a · aka
BARKALLA, Abdelrahman Ahmed Guma · aka
BARAK ALLAH, Abdelrahman Gomaa · aka
BARAK ALLAH, Abdul-Rahman Juma · aka
TARBALAKALA, Abdel-Rahman Yumma · aka

Addresses on file

Sudan

Frequently asked questions

What does it mean that Barakallah, Abdel Rahman Joma'A is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Barakallah, Abdel Rahman Joma'A?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.