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Benjamin Bol Mel

Sanctioned entity
TypePerson[sources]
NameBENJAMIN BOL MEL · BOL MEL, Benjamin · Benjamin Bol Mel[sources]
Other nameBenjamin Bol · Benjamin Bor · Benjamin Kuol Bol Mel · Benjamin Kuot Bol Mol[sources]
Birth date · [sources]
Place of birthAbiem, Aweil East County, Northern Bahr al Ghazal, South Sudan · Awiil, Sudan · Rialdit, South Sudan · Warrap State, South Sudan[sources]
Gendermale[sources]
NationalitySudan · South Sudan[sources]
CountryKenya · South Sudan[sources]
First nameBENJAMIN · Benjamin[sources]
Last nameBOL MEL · Bol · Bol Mel · Bol Mol · Bor[sources]
Passport numberB00000006[sources]
PatronymicKuol · Kuot[sources]
PositionPresident of ABMC Thai-South Sudan Construction Company[sources]
AddressHai-Jalaba, Centre Street, Juba · Juba · NAIROBI, 00202, KEN · Othaya Road, Othaya Villas House #2, 00202 Nairobi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6hn77 · ofac-23283

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting