Entity record
Mazin Gamareldin Mohamed FADLALLAPerson
Mazin Gamareldin Mohamed FADLALLA appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-16.
Also known as
- Mazin Fadlalla
- Mazen Qamar Al Din Mohamed Fadlallah
- مازن قمر الدينمحمد فضل ه (Arab)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Sudan (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL SUD0052 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — 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. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
Also recorded as 'Fadlalla' and 'Fadlallah'.
Place of birth
Place of birth recorded as Libya.
Nationality
Nationality recorded as Sudanese.
Roles & positions
UK Sanctions List records positions held in GSK Advanced Company, Tradive General Trading, and Al Jil Al Qadem General Trading.
Key properties
- Nationality
- Sudan
- Gender
- male
Identifiers
- UK Sanctions List Unique ID
- SUD0052
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mazin Gamareldin Mohamed FADLALLA. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mazin-gamareldin-mohamed-fadlalla-nkab0d45a2/
Machine-readable export (FTM + lineage): /data/entities/ab.json (record key nkab0d45a2)