Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MALEK REUBEN RIAK · MALEK REUBEN RIAK RENGU · Malek REUBEN RIAK RENGU · Malek Reuben RIAK RENGU · Malek Reuben Rengu Riak · | [sources] | |||
Other name | MALEK REUBEN · MALEK RUBEN · Malek Reuben · Malek Reuben Riak Rengu · Malek Ruben · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Yei · Yei South Sudan · Yei : SOUDAN DU SUD · Yei, SOUTH SUDAN · Yei, South Sudan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | South Sudan | [sources] | |||
Country | Sudan · South Sudan | [sources] | |||
Citizenship | South Sudan | [sources] | |||
Country of birth | South Sudan | [sources] | |||
First name | MALEK · MALEK REUBEN · Malek · Malek Reuben · Malek Ruben | [sources] | |||
ID Number | M6000000000817 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | MALEK REUBEN RIAK · Malek Reuben Riak · RENGU · REUBEN RIAK RENGU · RIAK RENGU · | [sources] | |||
Middle name | RENGU · RIAK · Reuben | [sources] | |||
Passport number | B0810167 · S00001537 | [sources] | |||
Patronymic | Rengu | [sources] | |||
Second name | REUBEN | [sources] | |||
Title | Lieutenant General · 中将 | [sources] | |||
Wikidata ID | Q112707242 | [sources] | |||
Position | Deputy Chief of Defence Staff · Deputy Chief of Defence Staff and Inspector General of the Army · Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General · Deputy Chief of General Staff for Logistics · Deputy Minister of Defence · | [sources] | |||
Address | JUBA, SSD · Juba | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ch-seco-39414
· unsc-6908711
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-51
· fr-ga-1069
· ja-mof-ac50f559cacff3135ddb4579aca82a7fc57c4ae6
· ofac-22903
· au-dfat-3588-malek-reuben-riak-rengu
· ua-nsdc-27393-malek-ruben-riak-rengu
· NK-hJJTUPbJ6ZpyRHH8ZSuar2
· ch-seco-38365
· eu-tb-logical-117856
· zafic-2008
· zafic-583
· mc-freezes-e5584bd30171a568b9ec54721aef4a1e0fb79686
· ca-sema-ba1331d4c0a5a22f00ebc781a691c5486be87a6c
· gb-hmt-13698
· ca-sema-1-51-malek-reuben-riak-rengu
· gb-fcdo-ssu0004
· ua-sfms-1591
· NK-9262uT9vq9AWXZbYErwriQ
· usgsa-s4mr5zwwq
· NK-C4QG5ZTa8E2C7dsRzHuZu5
· eu-fsf-eu-4681-37
· zafic-586-malek-reuben-riak-rengu
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Juba | South Sudan |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
S00001537 | South Sudan | Passport | - | - | |
B0810167 | Sudan | Passport | - | - | |
M6000000000817 | South Sudan | Personal ID Card | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy Minister of Defence | - |