Home India Ministry of External Affairs Implementation of the UNSC Resolution 1591 (2005) related to...
Date: 2026-05-29 Category: Extra Ordinary State: Union Government Country: India

Implementation of the UNSC Resolution 1591 (2005) related to Sudan

Issued by Ministry of External Affairs · UNP Division

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Executive Summary & Key Takeaways

**Executive Summary** The Ministry of External Affairs issued the "Implementation of the United Nations Security Council Resolutions on Sudan (Second Amendment) Order, 2026" on May 26, 2026. This Order amends the 2016 Sudan Order by adding four specific individuals to the sanctioned list under Annexure 3. The Order became effective immediately upon its publication in the Official Gazette on May 29, 2026. **Key Points / Main Content** **Regulatory Framework and Effective Date** * The Order is issued under the authority of Section 2 of the United Nations (Security Council) Act, 1947. * The measures represent a second amendment to the original Implementation of the United Nations Security Council Resolutions on Sudan Order, 2016. * The provisions come into force on the date of publication in the Official Gazette (May 29, 2026). **Additions to the Sanctions List (Annexure 3, Individuals)** The following individuals have been inserted after paragraph Sdi.010: * **SDi.011 - Al-Goney Hamdan Dagalo:** Procurement Director of the Rapid Support Forces. Resides in Dubai, UAE, and holds passports from Sudan and Kenya. * **SDi.012 - Alvaro Andres Quijano Becerra:** Founder of the International Services Agency (A4SI). Holds Colombian and Italian nationality. * **SDi.013 - Claudia Viviana Oliveros Forero:** Owner and manager of the International Services Agency (A4SI). Holds Colombian nationality. * **SDi.014 - Mateo Andres Duque Botero:** Associated with addresses in Bogota, Colombia. Holds Colombian and Spanish nationality. **Identification and INTERPOL Linkage** * Each entry provides precise identification data, including dates of birth, places of birth, passport numbers, and national identification numbers. * All listed individuals are linked to INTERPOL-UN Security Council Special Notices for tracking and verification. **Impact Analysis** **Stakeholder: Financial Institutions and Regulators** **Impact** These entities are now legally required to recognize the four newly listed individuals as being subject to the sanctions framework established under the UN Security Council Resolutions on Sudan. **Action Required** Update internal compliance databases and monitoring systems to include the new identifiers (passports, national IDs, and aliases) for SDi.011 through SDi.014 to ensure adherence to the 2016 Order. **Stakeholder: Listed Individuals (SDi.011 to SDi.014)** **Impact** They are officially designated under India’s implementation of UN Security Council sanctions, affecting their legal and financial status within the jurisdiction. **Action Required** Subject to the restrictions and legal consequences defined in the Implementation of the United Nations Security Council Resolutions on Sudan Order, 2016. **Stakeholder: Enforcement and Border Agencies** **Impact** Agencies responsible for monitoring international movement and procurement (specifically regarding the Rapid Support Forces) are provided with updated targets. **Action Required** Utilize the provided passport numbers, national IDs, and INTERPOL-UN web links to identify and restrict the activities or movement of these individuals as per the mandate.

Key Entities Referenced

United Nations (Security Council) Act, 1947: The primary legislation providing the legal framework for the Indian government to implement measures mandated by the UN Security Council. Implementation of the United Nations Security Council Resolutions on Sudan Order, 2016: The principal regulatory order being amended to enforce international sanctions and monitoring against individuals related to the conflict in Sudan. Ministry of External Affairs: The nodal ministry responsible for issuing the order and overseeing the domestic execution of international security resolutions. United Nations Security Council: The international body whose resolutions serve as the legal basis for the designations and sanctions implemented by this order. Sudan: The central geographic and political focus defining the jurisdictional applicability and scope of the security order.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-29052026-272933 CG-DxLx-xEG-I2D9H0x5x2x0 26-272933 xxxGIDExxx असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 2597] नई ददल्ली, िुक्रिार, मई 29, 2026/ज्य ष्े ठ 8, 1948 No. 2597] NEW DELHI, FRIDAY, MAY 29, 2026/JYAISHTHA 8, 1948 जिदेि मत्रं ालय आदेि नई ददल् ली, 26 मई, 2026 का.आ. 2690(अ).—केन्द्रीय सरकार, संयक्तु राष्ट्र (सुरक्षा पररषद) अजधजनयम, 1947 (1947 का 43) की धारा 2 द्वारा प्रदत्त िजक्तयों का प्रयोग करते हुए, संयुक्त राष्ट्र सुरक्षा पररषद संकल्पों का सूडान पर कायाान्द्ियन आदेि, 2016 म ें और संिोधन करन े के जलए जनम्नजलजखत आदिे करती है: अर्ाता ् – 1. (1) इस आदिे का संजक्षप्त नाम संयुक्त राष्ट्र सुरक्षा पररषद संकल्पों का सूडान पर कायाान्द्ियन (जद्वतीय संिोधन) आदिे , 2026 ह।ै (2) यह रािपत्र में इसके प्रकािन की तारीख से प्रिृत होगा। 2. संयुक्त राष्ट्र सुरक्षा पररषद संकल्पों का सूडान पर कायाान्द्ियन आदेि, 2016 की अनुसूची म ें उपाबंध 3, म,ें िीषाक "क. व्यजक्त" के अधीन, पैरा एसडीआई010 और उससे संबंजधत प्रजिजियों के पश्चात्, जनम्नजलजखत अतं ःस्ट्र्ाजपत दकया िाएगा, अर्ाात:् –– एसडीआई. 011 नाम: 1: अल-गोन्द्य े 2: हमदान 3: दगालो उपाजध: उपलब्ध नहीं पदनाम: रैजपड सपोर्ा फोसेस के प्रापण जनदेिक िन्द्म जतजर्: 7 अगस्ट्त 1990 िन्द्म स्ट्र्ान: नयाला उत्तर, सडू ान सज्ञु ात नाम उफा: क) अलगोने हमदान दगालो ख) अल-कोनी हमदान दगालो अल्पज्ञात नाम उफा: उपलब्ध नहीं राष्ट्रीयता: सूडान पासपोर्ा सख्ं या: क) सडू ान संख्या बी00017334 ख) सडू ान संख्या बी00024943, 27 जसतंबर 2031 को समाप्त ग) केन्द्या संख्या एके1586127 राष्ट्रीय पहचान सख्ं या: संयुक्त अरब अमीरात 784199014302485 पता: दबु ई, संयुक्त अरब 3789 GI/2026 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] अमीरात सचू ीबद्ध: 28 अप्रलै 2026 अन्द्य िानकारी: ललगं : पुरुष इंर्रपोल-यूएन सुरक्षा पररषद जििेष सूचना िेब ललंक: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; एसडीआई.012 नाम: 1: अल्िारो 2: एड्रं ेस 3: दििाना 4: बेसेरा उपाजध: उपलब्ध नहीं पदनाम: अंतरााष्ट्रीय सेिा एिेंसी (ए4एसआई) के संस्ट्र्ापक िन्द्म जतजर्: 18 िलु ाई 1967 िन्द्म स्ट्र्ान: बोगोर्ा, कोलजं बया सुज्ञात नाम उफा: उपलब्ध नहीं अल्पज्ञात नाम उफा: उपलब्ध नहीं राष्ट्रीयता: क) कोलंजबया ख) इर्ली पासपोर्ा संख्या: क) कोलंजबया संख्या एपी628498 ख) इर्ली संख्या िाईबी7731256, 01 माचा 2031 को समाप्त राष्ट्रीय पहचान संख्या: कोलंजबया सेडुला संख्या 80413253 पता: उपलब्ध नहीं सूचीबद्ध: 28 अप्रलै 2026 अन्द्य िानकारी: ललंग: पुरुष. इंर्रपोल-यूएन सुरक्षा पररषद जििेष सूचना िेब ललंक: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals.; एसडीआई.013 नाम: 1: क्लाउजडया 2: जिजियाना 3: ओजलिरोस 4. फोरेरो उपाजध: उपलब्ध नहीं पदनाम: इंर्रनेिनल सर्िासेि एिेंसी की स्ट्िामी एिं प्रबंधक (ए4एसआई) िन्द्म: 2 िनिरी 1973 िन्द्म स्ट्र्ान: बोगोर्ा, कोलंजबया सुज्ञात नाम उफा: उपलब्ध नहीं अल्पज्ञात नाम उफा: उपलब्ध नहीं राष्ट्रीयता: कोलंजबया पासपोर्ा संख्या: कोलंजबया संख्या एिेड321704, 20 िलु ाई 2032 को समाप्त राष्ट्रीय पहचान सख्ं या: कोलंजबया सेडुला संख्या 52252815 पता: उपलब्ध नहीं सूचीबद्ध: 28 अप्रलै 2026 अन्द्य िानकारी: ललंग: स्त्री. इंर्रपोल-यूएन सरु क्षा पररषद जििेष सूचना िेब ललंक: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals.; एसडीआई.014 नाम: 1: मार्ेओ 2: एड्रं ेस 3. ड्यूक 4. बोर्ेरो उपाजध: उपलब्ध नहीं पदनाम:उपलब्ध नहीं िन्द्म: 7 अप्रैल 1975 िन्द्म स्ट्र्ान: बोगोर्ा, कोलंजबया सुज्ञात नाम उफा: उपलब्ध नहीं. अल्पज्ञात नाम उफा: उपलब्ध नहीं राष्ट्रीयता: क) कोलंजबया ख) स्ट्पेन पासपोर्ा संख्या: क) कोलंजबया संख्या एएस272175, 31 माचा 2026 को समाप्त ख) स्ट्पेन संख्या एमएक्सडीडी789846 ग) कोलंजबया संख्या बीएफ868819, 1 माचा 2035 को समाप्त राष्ट्रीय पहचान संख्या: कोलंजबया सेडुला संख्या 79782423 पता: कैल े 77 9 76 एपीर्ी 302, बोगोर्ा, कोलंजबया सूचीबद्ध: 28 अप्रैल 2026 अन्द्य िानकारी: ललगं : परुु ष. इंर्रपोल-यूएन सरु क्षा पररषद जििेष सूचना िेब ललंक: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. [फा. स ं यू. II/152/05/2016] निनीता चक्रिती, संयक्तु सजचि टिप्पणी.- संयुक्त राष्ट्र सुरक्षा पररषद संकल्पों का सूडान पर कायाान्वयन आदेश, 2016 का प्रकाशन भारत के असाधारण राजपत्र, भाग II, खंड 3, उप-खंड (ii) में टदनांक 6 ससतंबर, 2016 की अधधसूचना संख्या का. आ. 2875(अ), टदनांक 5 ससतंबर, 2016 को ककया गया और इसमें अंततम संशोधन अधधसूचना संख्या का. आ. 1905(अ), टदनांक 13 अप्रैल, 2026 द्वारा ककया गया था। MINISTRY OF EXTERNAL AFFAIRS ORDER New Delhi, the 26th May, 2026 S.O. 2690(E).—In exercise of the powers conferred by section 2 of the United Nations (Security Council) Act, 1947 (43 of 1947), the Central Government hereby makes the following Order to further amend the Implementation of the United Nations Security Council Resolutions on Sudan Order, 2016, namely:- 1. (1) This Order may be called the Implementation of the United Nations Security Council Resolutions on Sudan (Second Amendment) Order, 2026. (2) It shall come into force on the date of its publication in the Official Gazette. 2. In the Implementation of the United Nations Security Council Resolutions on Sudan Order, 2016, in the Schedule, in Annexure 3, under the heading “A. Individuals”, after paragraph Sdi.010 and the entries relating thereto, the following shall be inserted, namely:- “SDi.011 Name: 1: AL-GONEY 2: HAMDAN 3: DAGALO Title: na Designation: Procurement Director of the Rapid Support Forces DOB: 7 Aug. 1990 POB: Nayala North, Sudan Good quality a.k.a.: a) ALGONEY HAMDAN DAGALO b) AL-QONI HAMDAN DAGALO Low quality a.k.a.: na Nationality: Sudan Passport no: a) Sudan number B00017334 b) Sudan number B00024943, expires 27 Sep[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3 2031 c) Kenya number AK1586127 National identification no: United Arab Emirates 784199014302485 Address: Dubai, United Arab Emirates Listed on: 28 Apr. 2026 Other information: Gender: Male INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we- work/Notices/View-UN-Notices-Individuals.; SDi.012 Name: 1: ALVARO 2: ANDRES 3: QUIJANO 4: BECERRA Title: na Designation: Founder of International Services Agency (A4SI) DOB: 18 Jul. 1967 POB: Bogota, Colombia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: a) Colombia b) Italy Passport no: a) Colombia number AP628498 b) Italy number YB7731256, expires 01Mar 2031 National identification no: Colombia Cedula No. 80413253 Address: na Listed on: 28 Apr. 2026 Other information: Gender: Male INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN- Notices- Individuals; SDi.013 Name: 1: CLAUDIA 2: VIVIANA 3: OLIVEROS 4. FORERO Title: na Designation: Owner and manager of International Services Agency (A4SI) DOB: 2 Jan. 1973 POB: Bogota, Colombia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Colombia Passport no: Colombia number AZ321704, expires 20 Jul. 2032 National identification no: Colombia Cedula No. 52252815 Address: na Listed on: 28 Apr. 2026 Other information: Gender: Female. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices- Individuals; SDi.014 Name: 1: MATEO 2: ANDRES 3. DUQUE 4. BOTERO Title: na Designation: na DOB: 7 Apr. 1975 POB: Bogota, Colombia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: a) Colombia b) Spain Passport no: a) Colombia number AS272175, expired 31 Mar. 2026 b) Spain numbermXDD789846 c) Colombia number BF868819, expires 1 Mar. 2035 National identification no: Colombia Cedula No. 79782423 Address: Calle 779 76 APT 302, Bogota, Colombia Listed on: 28 Apr. 2026 Other information: Gender: Male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals” [F. No. U.II/152/05/2016] NABANITA CHAKRABARTI, Jt. Secy. Note.- The Implementation of the United Nations Security Council Resolutions on Sudan Order, 2016 was published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), dated the 6th September, 2016 vide notification number S.O. 2875(E), dated the 5th September, 2016, and last amended vide notification number S.O. 1905(E), dated the 13th April, 2026. Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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